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LAGAN 108 LIMITED (02023214)

LAGAN 108 LIMITED (02023214) is an active UK company. incorporated on 28 May 1986. with registered office in Warrington. The company operates in the Construction sector, engaged in construction of roads and motorways and 1 other business activities. LAGAN 108 LIMITED has been registered for 39 years. Current directors include AGNEW, Dermott.

Company Number
02023214
Status
active
Type
ltd
Incorporated
28 May 1986
Age
39 years
Address
Units 18 & 19 Rufford Court, Hardwick Grange, Warrington, WA1 4RF
Industry Sector
Construction
Business Activity
Construction of roads and motorways
Directors
AGNEW, Dermott
SIC Codes
42110, 42990

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Introduction
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LAGAN 108 LIMITED

LAGAN 108 LIMITED is an active company incorporated on 28 May 1986 with the registered office located in Warrington. The company operates in the Construction sector, specifically engaged in construction of roads and motorways and 1 other business activity. LAGAN 108 LIMITED was registered 39 years ago.(SIC: 42110, 42990)

Status

active

Active since 39 years ago

Company No

02023214

LTD Company

Age

39 Years

Incorporated 28 May 1986

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)

Next Due

Due by 25 December 2026
For period ending 11 December 2026

Previous Company Names

LAGAN CONSTRUCTION (U.K.) LIMITED
From: 12 September 2012To: 16 April 2019
LAGAN 101 LIMITED
From: 21 November 2000To: 12 September 2012
WHITE MOUNTAIN ROADSTONE LIMITED
From: 28 November 1986To: 21 November 2000
FORWARDPARK LIMITED
From: 28 May 1986To: 28 November 1986
Contact
Address

Units 18 & 19 Rufford Court, Hardwick Grange Woolston Warrington, WA1 4RF,

Previous Addresses

Unit 17 Rufford Court Hardwick Grange Warrington WA1 4RF England
From: 3 October 2022To: 6 June 2024
F21 Wilderspool Park Greenalls Avenue Warrington WA4 6HL England
From: 11 September 2020To: 3 October 2022
Old Mill House Mill Road West Drayton Middlesex UB7 7EJ
From: 16 September 2010To: 11 September 2020
Finance House Beaumont Road Banbury Oxfordshire OX16 1RN
From: 28 May 1986To: 16 September 2010
Timeline

14 key events • 2010 - 2023

Funding Officers Ownership
Director Left
Aug 10
Director Left
Aug 10
Director Left
Jan 11
Director Left
Jan 11
Director Left
Nov 14
Director Joined
Nov 14
Director Joined
Dec 14
Director Left
Jun 16
Owner Exit
May 18
Director Joined
Apr 21
Director Left
Apr 21
Owner Exit
Oct 21
Loan Secured
Feb 23
Loan Cleared
Apr 23
0
Funding
10
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

14

2 Active
12 Resigned

AGNEW, Dermott

Active
Rufford Court, Hardwick Grange, WarringtonWA1 4RF
Secretary
Appointed 01 Apr 2021

AGNEW, Dermott

Active
Rufford Court, Hardwick Grange, WarringtonWA1 4RF
Born September 1983
Director
Appointed 01 Apr 2021

ABBI, Guy

Resigned
Mill Road, West DraytonUB7 7EJ
Secretary
Appointed 05 Dec 2011
Resigned 29 Nov 2012

HARROWER-STEELE, Jill

Resigned
Wilderspool Park, WarringtonWA4 6HL
Secretary
Appointed 01 Apr 2017
Resigned 01 Apr 2021

LAGAN, John Patrick Kevin

Resigned
Clarendon Road, BelfastBT1 3BG
Secretary
Appointed N/A
Resigned 01 Sept 2010

MARTIN, Scott James

Resigned
Sydenham Road, BelfastBT3 9HA
Secretary
Appointed 01 Sept 2010
Resigned 05 Dec 2011

HARROWER-STEELE, Jill

Resigned
Sydenham Road, BelfastBT3 9HA
Born November 1977
Director
Appointed 06 Nov 2014
Resigned 01 Apr 2021

JENKINS, Charles Gerard

Resigned
19 Clarendon Road, BelfastBT1 3BG
Born September 1941
Director
Appointed 21 Jul 2000
Resigned 01 Sept 2010

LAGAN, John Patrick Kevin

Resigned
Clarendon Road, BelfastBT1 3BG
Born March 1950
Director
Appointed N/A
Resigned 01 Sept 2010

LAGAN, Jude Francis

Resigned
Clarendon Road, BelfastBT1 3BG
Born March 1966
Director
Appointed 01 Apr 1997
Resigned 11 Jan 2011

LAGAN, Michael Anthony

Resigned
Cadogan Park, BelfastBT9 6HH
Born August 1955
Director
Appointed N/A
Resigned 06 Nov 2014

MARTIN, Scott James

Resigned
Sydenham Road, BelfastBT3 9HA
Born September 1968
Director
Appointed 06 Nov 2014
Resigned 30 Jun 2016

RIGBY, John Martyn

Resigned
29 Wyndham Park, PeterboroughPE2 6YD
Born January 1957
Director
Appointed 01 Nov 1998
Resigned 06 Nov 2000

TROW, John

Resigned
6 Eastern View, WesterhamTN16 3XF
Born January 1948
Director
Appointed N/A
Resigned 30 Sept 1998

Persons with significant control

3

1 Active
2 Ceased

Lagan Construction Limited

Active
Sydenham Road, BelfastBT3 9HA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 21 Oct 2021

Lagan Specialist Contracting Group Holdings Limited

Ceased
Ridgeway House, DouglasIM1 1EL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 May 2018
Ceased 21 Oct 2021

Lagan Construction Limited

Ceased
Sydenham Road, BelfastBT3 9HA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 11 Dec 2017
Ceased 01 May 2018
Fundings
Financials
Latest Activities

Filing History

139

Confirmation Statement With No Updates
12 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 June 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
18 April 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 October 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 November 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
21 October 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
21 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 April 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
21 April 2021
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 April 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
11 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 June 2019
AAAnnual Accounts
Resolution
16 April 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
30 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 May 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
11 December 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
11 December 2017
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
4 December 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
10 April 2017
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Dormant
18 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2015
AR01AR01
Accounts With Accounts Type Dormant
22 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 January 2014
AR01AR01
Accounts With Accounts Type Dormant
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2013
AR01AR01
Accounts With Accounts Type Dormant
27 December 2012
AAAnnual Accounts
Termination Secretary Company With Name
29 November 2012
TM02Termination of Secretary
Certificate Change Of Name Company
12 September 2012
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
4 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2011
AR01AR01
Termination Secretary Company With Name
6 December 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
6 December 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
12 January 2011
AR01AR01
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Termination Director Company With Name
11 January 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
16 September 2010
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
1 September 2010
AP03Appointment of Secretary
Termination Director Company With Name
1 September 2010
TM01Termination of Director
Termination Director Company With Name
1 September 2010
TM01Termination of Director
Termination Secretary Company With Name
1 September 2010
TM02Termination of Secretary
Accounts With Accounts Type Dormant
16 June 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
17 December 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2009
AR01AR01
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Legacy
5 May 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
5 February 2009
AAAnnual Accounts
Legacy
21 December 2008
363aAnnual Return
Legacy
12 December 2008
363aAnnual Return
Legacy
12 December 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
30 January 2008
AAAnnual Accounts
Legacy
3 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 February 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 January 2006
AAAnnual Accounts
Legacy
24 January 2006
363sAnnual Return (shuttle)
Legacy
17 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 January 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 February 2004
AAAnnual Accounts
Legacy
23 January 2004
363sAnnual Return (shuttle)
Legacy
27 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 January 2003
AAAnnual Accounts
Legacy
4 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 January 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 February 2001
AAAnnual Accounts
Legacy
25 January 2001
363sAnnual Return (shuttle)
Legacy
7 December 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
20 November 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 November 2000
287Change of Registered Office
Legacy
26 July 2000
288aAppointment of Director or Secretary
Legacy
1 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 February 2000
AAAnnual Accounts
Legacy
8 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 February 1999
AAAnnual Accounts
Legacy
24 November 1998
288aAppointment of Director or Secretary
Legacy
19 February 1998
363sAnnual Return (shuttle)
Legacy
5 February 1998
287Change of Registered Office
Accounts With Accounts Type Dormant
13 January 1998
AAAnnual Accounts
Legacy
23 September 1997
288aAppointment of Director or Secretary
Legacy
28 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 January 1997
AAAnnual Accounts
Legacy
4 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 January 1996
AAAnnual Accounts
Resolution
26 January 1996
RESOLUTIONSResolutions
Memorandum Articles
5 April 1995
MEM/ARTSMEM/ARTS
Resolution
5 April 1995
RESOLUTIONSResolutions
Legacy
2 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 January 1994
AAAnnual Accounts
Legacy
25 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 1993
AAAnnual Accounts
Accounts With Accounts Type Small
29 May 1992
AAAnnual Accounts
Legacy
28 May 1992
363b363b
Accounts With Accounts Type Small
5 July 1991
AAAnnual Accounts
Legacy
9 May 1991
363aAnnual Return
Accounts With Accounts Type Small
17 May 1990
AAAnnual Accounts
Legacy
5 April 1990
363363
Legacy
9 May 1989
363363
Legacy
18 April 1989
287Change of Registered Office
Accounts With Accounts Type Small
27 February 1989
AAAnnual Accounts
Accounts With Accounts Type Small
27 February 1989
AAAnnual Accounts
Legacy
12 May 1988
363363
Legacy
8 February 1988
288288
Legacy
30 March 1987
GAZ(U)GAZ(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
28 November 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
26 November 1986
288288
Legacy
26 November 1986
287Change of Registered Office
Legacy
29 October 1986
GAZ(U)GAZ(U)
Certificate Incorporation
28 May 1986
CERTINCCertificate of Incorporation