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LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED (NI622043)

LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED (NI622043) is an active UK company. incorporated on 19 December 2013. with registered office in Belfast. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED has been registered for 12 years.

Company Number
NI622043
Status
active
Type
ltd
Incorporated
19 December 2013
Age
12 years
Address
Rosemount House, Belfast, BT3 9HA
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
SIC Codes
43999

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LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED

LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED is an active company incorporated on 19 December 2013 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED was registered 12 years ago.(SIC: 43999)

Status

active

Active since 12 years ago

Company No

NI622043

LTD Company

Age

12 Years

Incorporated 19 December 2013

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 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

21 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026
Contact
Address

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

Timeline

20 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Dec 13
Loan Secured
Feb 14
Director Joined
Apr 17
Director Left
Apr 17
Director Joined
Mar 18
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Dec 19
Loan Secured
Dec 19
Director Joined
May 20
Director Joined
Oct 20
Director Joined
Apr 21
New Owner
Nov 21
Owner Exit
Nov 21
Loan Secured
Feb 23
Funding Round
Aug 23
Share Issue
Aug 23
New Owner
Mar 25
Owner Exit
Mar 25
Director Left
Feb 26
2
Funding
10
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

58

Termination Director Company With Name Termination Date
9 February 2026
TM01Termination of Director
Accounts With Accounts Type Group
19 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
31 March 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2024
AAAnnual Accounts
Resolution
17 August 2023
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
11 August 2023
RP04CS01RP04CS01
Confirmation Statement With Updates
9 August 2023
CS01Confirmation Statement
Memorandum Articles
9 August 2023
MAMA
Capital Allotment Shares
9 August 2023
SH01Allotment of Shares
Resolution
9 August 2023
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
9 August 2023
SH02Allotment of Shares (prescribed particulars)
Resolution
9 August 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
9 August 2023
SH08Notice of Name/Rights of Class of Shares
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
Change Person Director Company With Change Date
11 October 2022
CH01Change of Director Details
Accounts With Accounts Type Group
22 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
29 November 2021
AAAnnual Accounts
Notification Of A Person With Significant Control
23 November 2021
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
23 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
21 April 2021
AP01Appointment 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
Appoint Person Director Company With Name Date
19 October 2020
AP01Appointment of Director
Accounts With Accounts Type Group
15 September 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 May 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Accounts With Accounts Type Group
11 July 2019
AAAnnual Accounts
Accounts With Accounts Type Group
2 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2018
CS01Confirmation Statement
Change To A Person With Significant Control
29 May 2018
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Accounts With Accounts Type Group
2 February 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
11 December 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
11 December 2017
PSC09Update to PSC Statements
Confirmation Statement With No Updates
11 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 April 2017
TM01Termination of Director
Accounts With Accounts Type Group
17 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Small
22 September 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
26 June 2015
AA01Change of Accounting Reference Date
Resolution
20 April 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
18 February 2015
AR01AR01
Mortgage Create With Deed With Charge Number
21 February 2014
MR01Registration of a Charge
Incorporation Company
19 December 2013
NEWINCIncorporation