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LAGAN INTERNATIONAL (HOLDINGS) LIMITED (NI054909)

LAGAN INTERNATIONAL (HOLDINGS) LIMITED (NI054909) is an active UK company. incorporated on 27 April 2005. with registered office in Belfast. The company operates in the Construction sector, engaged in unknown sic code (42990). LAGAN INTERNATIONAL (HOLDINGS) LIMITED has been registered for 20 years.

Company Number
NI054909
Status
active
Type
ltd
Incorporated
27 April 2005
Age
20 years
Address
Rosemount House, Belfast, BT3 9HA
Industry Sector
Construction
Business Activity
Unknown SIC code (42990)
SIC Codes
42990

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LAGAN INTERNATIONAL (HOLDINGS) LIMITED

LAGAN INTERNATIONAL (HOLDINGS) LIMITED is an active company incorporated on 27 April 2005 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). LAGAN INTERNATIONAL (HOLDINGS) LIMITED was registered 20 years ago.(SIC: 42990)

Status

active

Active since 20 years ago

Company No

NI054909

LTD Company

Age

20 Years

Incorporated 27 April 2005

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

6 weeks left

Last Filed

Made up to 23 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026

Previous Company Names

L&B (NO 93) LIMITED
From: 27 April 2005To: 8 August 2005
L & B (NO 93) LIMITED
From: 27 April 2005To: 27 April 2005
Contact
Address

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

Previous Addresses

Lagan House 19 Clarendon Road Belfast BT1 1LS
From: 27 April 2005To: 16 September 2010
Timeline

20 key events • 2005 - 2025

Funding Officers Ownership
Company Founded
Apr 05
Director Left
Aug 10
Director Left
Feb 11
Director Joined
Jul 12
Director Left
Jul 12
Director Joined
Feb 14
Director Left
Mar 14
Director Left
Jun 17
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Dec 19
Loan Secured
Dec 19
Director Joined
Apr 21
Director Left
Apr 21
Loan Secured
Feb 23
Loan Cleared
Apr 23
Loan Cleared
Mar 25
Loan Cleared
Mar 25
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

90

Accounts With Accounts Type Dormant
5 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 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
24 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 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 Updates
26 April 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
4 May 2021
CS01Confirmation Statement
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
Accounts With Accounts Type Dormant
13 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 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
10 December 2019
AP01Appointment of Director
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
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
11 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 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 July 2016
AR01AR01
Accounts With Accounts Type Dormant
18 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 May 2015
AR01AR01
Resolution
20 April 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2014
AR01AR01
Termination Director Company With Name
20 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
19 February 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2013
AR01AR01
Termination Secretary Company With Name
4 July 2013
TM02Termination of Secretary
Resolution
20 June 2013
RESOLUTIONSResolutions
Memorandum Articles
10 June 2013
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Dormant
20 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
25 July 2012
AP01Appointment of Director
Termination Director Company With Name
25 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Change Person Director Company With Change Date
27 April 2012
CH01Change of Director Details
Accounts With Accounts Type Small
3 January 2012
AAAnnual Accounts
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
24 May 2011
AR01AR01
Termination Director Company With Name
11 February 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
16 December 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 September 2010
AD01Change of Registered Office Address
Legacy
8 September 2010
MG01MG01
Appoint Person Secretary Company With Name
1 September 2010
AP03Appointment of Secretary
Termination Director Company
1 September 2010
TM01Termination of Director
Termination Secretary Company With Name
1 September 2010
TM02Termination of Secretary
Resolution
19 August 2010
RESOLUTIONSResolutions
Resolution
16 August 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
4 May 2010
AR01AR01
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 May 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 February 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 December 2009
AAAnnual Accounts
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
10 December 2009
CH03Change of Secretary Details
Legacy
13 May 2009
371S(NI)371S(NI)
Legacy
20 May 2008
296(NI)296(NI)
Legacy
9 May 2008
371S(NI)371S(NI)
Legacy
23 April 2008
AC(NI)AC(NI)
Legacy
14 May 2007
371S(NI)371S(NI)
Legacy
7 February 2007
AC(NI)AC(NI)
Legacy
23 May 2006
371S(NI)371S(NI)
Legacy
22 August 2005
233(NI)233(NI)
Legacy
20 August 2005
295(NI)295(NI)
Legacy
20 August 2005
98-2(NI)98-2(NI)
Legacy
20 August 2005
296(NI)296(NI)
Legacy
20 August 2005
296(NI)296(NI)
Legacy
20 August 2005
296(NI)296(NI)
Legacy
20 August 2005
296(NI)296(NI)
Legacy
8 August 2005
CERTC(NI)CERTC(NI)
Legacy
8 August 2005
CNRES(NI)CNRES(NI)
Legacy
8 August 2005
UDM+A(NI)UDM+A(NI)
Incorporation Company
27 April 2005
NEWINCIncorporation