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LAGAN 105 LIMITED (NI036434)

LAGAN 105 LIMITED (NI036434) is an active UK company. incorporated on 24 June 1999. with registered office in Belfast. The company operates in the Construction sector, engaged in unknown sic code (42990). LAGAN 105 LIMITED has been registered for 26 years.

Company Number
NI036434
Status
active
Type
ltd
Incorporated
24 June 1999
Age
26 years
Address
Rosemount House, Belfast, BT3 9HA
Industry Sector
Construction
Business Activity
Unknown SIC code (42990)
SIC Codes
42990

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LAGAN 105 LIMITED

LAGAN 105 LIMITED is an active company incorporated on 24 June 1999 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). LAGAN 105 LIMITED was registered 26 years ago.(SIC: 42990)

Status

active

Active since 26 years ago

Company No

NI036434

LTD Company

Age

26 Years

Incorporated 24 June 1999

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

3 months left

Last Filed

Made up to 12 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 26 June 2026
For period ending 12 June 2026

Previous Company Names

WHITEMOUNTAIN (CIVILS) LIMITED
From: 29 July 1999To: 15 September 2010
INVERO LIMITED
From: 24 June 1999To: 29 July 1999
Contact
Address

Rosemount House 21-23 Sydenham Road Belfast, BT3 9HA,

Previous Addresses

Lagan House Clarendon Dock Belfast BT1 3BG
From: 24 June 1999To: 16 September 2010
Timeline

16 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Jun 99
Director Left
Aug 10
Director Left
Dec 10
Director Left
Nov 14
Director Joined
Nov 14
Director Joined
Dec 14
Director Left
Jun 17
Director Joined
Sept 17
Director Left
Nov 17
Director Joined
Oct 19
Director Left
Oct 19
Loan Secured
Dec 19
Loan Secured
Feb 23
Loan Cleared
Apr 23
Loan Cleared
Mar 25
Loan Cleared
Mar 25
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

104

Accounts With Accounts Type Dormant
5 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 April 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Dormant
21 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
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
Accounts With Accounts Type Dormant
12 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 January 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
21 April 2021
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
19 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 June 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
22 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2016
AR01AR01
Accounts With Accounts Type Dormant
18 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Resolution
20 April 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
22 December 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 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
24 June 2014
AR01AR01
Accounts With Accounts Type Dormant
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 July 2013
AR01AR01
Termination Secretary Company With Name Termination Date
22 July 2013
TM02Termination of Secretary
Resolution
7 June 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
12 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Change Person Director Company With Change Date
26 June 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 December 2011
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 December 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
6 December 2011
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 July 2011
AR01AR01
Termination Director Company With Name
9 December 2010
TM01Termination of Director
Memorandum Articles
23 September 2010
MEM/ARTSMEM/ARTS
Resolution
23 September 2010
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
16 September 2010
AD01Change of Registered Office Address
Certificate Change Of Name Company
15 September 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
15 September 2010
CONNOTConfirmation Statement Notification
Legacy
8 September 2010
MG01MG01
Appoint Person Secretary Company With Name
1 September 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
1 September 2010
TM02Termination of Secretary
Termination Director Company With Name
1 September 2010
TM01Termination of Director
Resolution
19 August 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 July 2010
AR01AR01
Accounts With Accounts Type Dormant
16 June 2010
AAAnnual Accounts
Change Person Director Company With Change Date
28 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 January 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
22 December 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
16 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
17 November 2009
CH01Change of Director Details
Legacy
16 July 2009
371S(NI)371S(NI)
Legacy
4 July 2008
371S(NI)371S(NI)
Legacy
20 May 2008
296(NI)296(NI)
Legacy
10 February 2008
AC(NI)AC(NI)
Legacy
21 June 2007
371S(NI)371S(NI)
Legacy
29 January 2007
AC(NI)AC(NI)
Legacy
17 August 2006
371S(NI)371S(NI)
Legacy
21 February 2006
AC(NI)AC(NI)
Legacy
26 August 2005
371S(NI)371S(NI)
Legacy
26 January 2005
AC(NI)AC(NI)
Legacy
20 July 2004
371S(NI)371S(NI)
Legacy
6 February 2004
AC(NI)AC(NI)
Legacy
25 June 2003
371S(NI)371S(NI)
Legacy
18 December 2002
AC(NI)AC(NI)
Legacy
18 July 2002
371S(NI)371S(NI)
Legacy
26 January 2002
AC(NI)AC(NI)
Legacy
24 August 2001
371S(NI)371S(NI)
Legacy
11 February 2001
AC(NI)AC(NI)
Legacy
31 July 2000
371S(NI)371S(NI)
Legacy
2 September 1999
233(NI)233(NI)
Legacy
27 August 1999
295(NI)295(NI)
Legacy
27 August 1999
UDM+A(NI)UDM+A(NI)
Legacy
27 August 1999
296(NI)296(NI)
Legacy
27 August 1999
296(NI)296(NI)
Legacy
27 August 1999
296(NI)296(NI)
Legacy
27 August 1999
296(NI)296(NI)
Legacy
11 August 1999
133(NI)133(NI)
Resolution
11 August 1999
RESOLUTIONSResolutions
Legacy
29 July 1999
CERTC(NI)CERTC(NI)
Legacy
29 July 1999
CNRES(NI)CNRES(NI)
Incorporation Company
24 June 1999
NEWINCIncorporation
Legacy
24 June 1999
MEM(NI)MEM(NI)
Legacy
24 June 1999
ARTS(NI)ARTS(NI)
Legacy
24 June 1999
G23(NI)G23(NI)
Legacy
24 June 1999
G21(NI)G21(NI)