LL

LAGAN 107 LIMITED

Active

Company number 02233218

Warrington, England · Incorporated 21 March 1988

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

Last updated on 25 March 2026

Construction of roads and motorways · SIC 42110

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLUSMIDDLE LIMITED · 21 March 1988 – 12 May 1988

WHITE MOUNTAIN ASHPHALTS LIMITED · 12 May 1988 – 5 October 1988

WHITE MOUNTAIN ASPHALT LIMITED · 5 October 1988 – 28 December 2000

LAGAN 102 LIMITED · 28 December 2000 – 11 September 2012

LAGAN CONSTRUCTION (ENGLAND) LIMITED · 11 September 2012 – 16 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Accounts With Accounts Type Dormant
Accounts
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Dormant
Accounts
18 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Dormant
Accounts
12 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Accounts With Accounts Type Dormant
Accounts
12 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
10 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
21 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Accounts With Accounts Type Dormant
Accounts
13 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Dormant
Accounts
19 June 2019 View
Resolution
Resolution
16 April 2019 View
Accounts With Accounts Type Dormant
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Dormant
Accounts
4 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Accounts With Accounts Type Dormant
Accounts
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Dormant
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Dormant
Accounts
27 December 2012 View
Termination Secretary Company With Name
Officers
29 November 2012 View
Certificate Change Of Name Company
Change Of Name
11 September 2012 View
Accounts With Accounts Type Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Termination Secretary Company With Name
Officers
6 December 2011 View
Appoint Person Secretary Company With Name
Officers
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2010 View
Appoint Person Secretary Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Termination Director Company With Name
Officers
1 September 2010 View
Termination Secretary Company With Name
Officers
1 September 2010 View
Accounts With Accounts Type Dormant
Accounts
16 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Secretary Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
10 December 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Legacy
Address
5 May 2009 View
Accounts With Accounts Type Dormant
Accounts
5 February 2009 View
Legacy
Annual Return
21 December 2008 View
Legacy
Annual Return
12 December 2008 View
Legacy
Officers
12 December 2008 View
Accounts With Accounts Type Dormant
Accounts
30 January 2008 View
Legacy
Annual Return
3 February 2007 View
Accounts With Accounts Type Dormant
Accounts
2 February 2007 View
Accounts With Accounts Type Dormant
Accounts
31 January 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Dormant
Accounts
17 January 2005 View
Accounts With Accounts Type Dormant
Accounts
2 February 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Annual Return
27 January 2003 View
Accounts With Accounts Type Dormant
Accounts
17 January 2003 View
Legacy
Annual Return
4 March 2002 View
Accounts With Accounts Type Dormant
Accounts
16 January 2002 View
Accounts With Accounts Type Dormant
Accounts
13 February 2001 View
Legacy
Annual Return
25 January 2001 View
Certificate Change Of Name Company
Change Of Name
27 December 2000 View
Legacy
Address
13 November 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Annual Return
1 March 2000 View
Accounts With Accounts Type Dormant
Accounts
6 February 2000 View
Legacy
Annual Return
8 February 1999 View
Accounts With Accounts Type Dormant
Accounts
3 February 1999 View
Legacy
Annual Return
24 February 1998 View
Legacy
Address
5 February 1998 View
Accounts With Accounts Type Dormant
Accounts
13 January 1998 View
Legacy
Officers
23 September 1997 View
Legacy
Annual Return
28 January 1997 View
Accounts With Accounts Type Dormant
Accounts
28 January 1997 View
Legacy
Annual Return
4 February 1996 View
Accounts With Accounts Type Dormant
Accounts
26 January 1996 View
Resolution
Resolution
26 January 1996 View
Memorandum Articles
Incorporation
5 April 1995 View
Resolution
Resolution
5 April 1995 View
Legacy
Annual Return
1 February 1995 View
Accounts With Accounts Type Small
Accounts
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 February 1994 View
Accounts With Accounts Type Small
Accounts
20 January 1994 View
Legacy
Annual Return
19 May 1993 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Memorandum Articles
Incorporation
7 October 1992 View
Resolution
Resolution
7 October 1992 View
Accounts With Accounts Type Full
Accounts
15 September 1992 View
Legacy
Annual Return
5 June 1992 View
Accounts With Accounts Type Small
Accounts
7 June 1991 View
Legacy
Annual Return
30 April 1991 View
Legacy
Officers
7 April 1991 View
Accounts With Accounts Type Full
Accounts
9 May 1990 View
Legacy
Annual Return
5 April 1990 View
Legacy
Annual Return
8 May 1989 View
Memorandum Articles
Incorporation
2 November 1988 View
Certificate Change Of Name Company
Change Of Name
4 October 1988 View
Memorandum Articles
Incorporation
26 May 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Address
18 May 1988 View
Certificate Change Of Name Company
Change Of Name
11 May 1988 View
Incorporation Company
Incorporation
21 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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