LA

LAGAN ASPHALT GROUP LIMITED

Active

Company number NI073968

Newtownabbey, Northern Ireland · Incorporated 28 September 2009

5 Blackwater Road, Newtownabbey, BT36 4TZ, Northern Ireland

Last updated on 14 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2010

Company history

Previous company names

L&B (NO 208) LIMITED · 28 September 2009 – 30 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Breedon Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2024

Funding

2 funding rounds
1 September 2010
Shares allotted · 0 shares allotted
—
3 August 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Full
Accounts
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2023 View
Termination Director Company With Name Termination Date
Officers
4 October 2023 View
Accounts With Accounts Type Small
Accounts
13 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Change Person Director Company With Change Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Change Person Director Company With Change Date
Officers
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Change Person Director Company With Change Date
Officers
17 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Accounts With Accounts Type Group
Accounts
29 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Accounts With Accounts Type Group
Accounts
23 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2017 View
Resolution
Resolution
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 February 2017 View
Resolution
Resolution
31 January 2017 View
Accounts With Accounts Type Group
Accounts
26 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Accounts With Accounts Type Group
Accounts
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2014 View
Termination Director Company With Name Termination Date
Officers
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Group
Accounts
26 September 2013 View
Auditors Resignation Company
Auditors
30 January 2013 View
Memorandum Articles
Incorporation
17 December 2012 View
Change Of Name Notice
Change Of Name
30 November 2012 View
Certificate Change Of Name Company
Change Of Name
30 November 2012 View
Resolution
Resolution
19 November 2012 View
Resolution
Resolution
19 November 2012 View
Accounts With Accounts Type Group
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Resolution
Resolution
28 September 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
19 September 2012 View
Accounts With Accounts Type Group
Accounts
26 July 2012 View
Appoint Person Secretary Company With Name
Officers
15 December 2011 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
26 May 2011 View
Accounts With Accounts Type Dormant
Accounts
26 May 2011 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Resolution
Resolution
10 September 2010 View
Capital Allotment Shares
Capital
10 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
30 August 2010 View
Appoint Person Director Company With Name
Officers
30 August 2010 View
Resolution
Resolution
11 August 2010 View
Resolution
Resolution
11 August 2010 View
Capital Name Of Class Of Shares
Capital
11 August 2010 View
Capital Alter Shares Subdivision
Capital
11 August 2010 View
Capital Allotment Shares
Capital
11 August 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Termination Secretary Company With Name
Officers
28 July 2010 View
Termination Director Company With Name
Officers
28 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2010 View
Incorporation Company
Incorporation
28 September 2009 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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