Lagan 107 Limited

Company Name	Lagan 107 Limited
Director	Dermott Agnew
Company Status	Active
Company Number	02233218
Category	Private Limited Company
Incorporation Date	21 March 1988(36 years, 1 month ago)
Previous Names	Lagan 102 Limited and Lagan Construction (England) Limited

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Dermott Agnew
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(33 years after company formation)
Appointment Duration	3 years, 1 month
Role	Head Of Legal / Group Company Secretary
Country of Residence	Northern Ireland
Correspondence Address	Unit 17 Rufford Court Hardwick Grange Woolston Warrington WA1 4RF

Secretary Name	Mr Dermott Agnew
Status	Current
Appointed	01 April 2021(33 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	Unit 17 Rufford Court Hardwick Grange Woolston Warrington WA1 4RF

Director Name	Mr John Patrick Kevin Lagan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Lagan House 19 Clarendon Road Belfast BT1 3BG Northern Ireland

Director Name	John Trow
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Eastern View Biggin Hill Westerham Kent TN16 3XF

Director Name	Mr Michael Anthony Lagan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	22 years, 10 months (resigned 06 November 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	24 Cadogan Park Belfast BT9 6HH Northern Ireland

Secretary Name	Mr John Patrick Kevin Lagan
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Lagan House 19 Clarendon Road Belfast BT1 3BG Northern Ireland

Director Name	Mr Jude Francis Lagan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1997(9 years after company formation)
Appointment Duration	13 years, 9 months (resigned 11 January 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	19 Clarendon Road Belfast Antrim BT1 3BG Northern Ireland

Director Name	Mr Charles Gerard Jenkins
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 July 2000(12 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 September 2010)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	Lagan House 19 Clarendon Road Belfast BT1 3BG Northern Ireland

Secretary Name	Mr Scott James Martin
Status	Resigned
Appointed	01 September 2010(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 December 2011)
Role	Company Director
Correspondence Address	21-23 Sydenham Road Belfast BT3 9HA Northern Ireland

Secretary Name	Mr Guy Abbi
Status	Resigned
Appointed	05 December 2011(23 years, 8 months after company formation)
Appointment Duration	12 months (resigned 29 November 2012)
Role	Company Director
Correspondence Address	Old Mill House Mill Road West Drayton Middlesex UB7 7EJ

Director Name	Mr Scott James Martin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(26 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	21-23 Rosemount House Sydenham Road Belfast BT3 9HA Northern Ireland

Director Name	Mrs Jill Harrower-Steele
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(26 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 April 2021)
Role	Company Secretary And Head Of Legal
Country of Residence	Northern Ireland
Correspondence Address	21-23 Rosemount House Sydenham Road Belfast BT3 9HA Northern Ireland

Secretary Name	Ms Jill Harrower-Steele
Status	Resigned
Appointed	01 April 2017(29 years after company formation)
Appointment Duration	4 years (resigned 01 April 2021)
Role	Company Director
Correspondence Address	F21 Wilderspool Park Greenalls Avenue Warrington WA4 6HL

Location

Registered Address	Unit 17 Rufford Court Hardwick Grange Woolston Warrington WA1 4RF
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Woolston
Ward	Rixton and Woolston
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Lagan Construction LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	11 December 2023 (4 months, 3 weeks ago)
Next Return Due	25 December 2024 (7 months, 3 weeks from now)

Charges

1 February 2023	Delivered on: 3 February 2023 Persons entitled: Northern Bank Limited Classification: A registered charge Outstanding

Filing History

11 December 2017	Notification of Lagan Construction Limited as a person with significant control on 11 December 2017 (1 page)
11 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
11 December 2017	Withdrawal of a person with significant control statement on 11 December 2017 (2 pages)
4 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 April 2017	Appointment of Ms Jill Harrower-Steele as a secretary on 1 April 2017 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
12 December 2016	Registered office address changed from Old Mill House Mill Road West Drayton Middlesex UB7 7EJ to C/O Dermott Agnew Unit B Northampton Road Madison Place M40 5BP on 12 December 2016 (1 page)
30 June 2016	Termination of appointment of Scott James Martin as a director on 30 June 2016 (1 page)
4 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 February 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2 (4 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
3 December 2014	Appointment of Mr Scott James Martin as a director on 6 November 2014 (2 pages)
3 December 2014	Appointment of Mr Scott James Martin as a director on 6 November 2014 (2 pages)
12 November 2014	Termination of appointment of Michael Anthony Lagan as a director on 6 November 2014 (1 page)
12 November 2014	Termination of appointment of Michael Anthony Lagan as a director on 6 November 2014 (1 page)
12 November 2014	Appointment of Mrs Jill Harrower-Steele as a director on 6 November 2014 (2 pages)
12 November 2014	Appointment of Mrs Jill Harrower-Steele as a director on 6 November 2014 (2 pages)
9 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (3 pages)
17 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
29 November 2012	Termination of appointment of Guy Abbi as a secretary (1 page)
11 September 2012	Company name changed lagan 102 LIMITED\certificate issued on 11/09/12 RES15 ‐ Change company name resolution on 2012-09-11 NM01 ‐ Change of name by resolution (3 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
19 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Appointment of Mr Guy Abbi as a secretary (1 page)
6 December 2011	Termination of appointment of Scott James Martin as a secretary (1 page)
12 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Termination of appointment of Jude Lagan as a director (1 page)
11 January 2011	Termination of appointment of Jude Lagan as a director (1 page)
16 September 2010	Registered office address changed from Finance House Beaumont Road Banbury Oxfordshire OX16 1RN on 16 September 2010 (1 page)
1 September 2010	Appointment of Mr Scott James Martin as a secretary (2 pages)
1 September 2010	Termination of appointment of John Lagan as a director (1 page)
1 September 2010	Termination of appointment of John Lagan as a secretary (1 page)
1 September 2010	Termination of appointment of Charles Jenkins as a director (1 page)
16 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 December 2009	Director's details changed for Mr Charles Gerard Jenkins on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Michael Anthony Lagan on 16 December 2009 (2 pages)
16 December 2009	Secretary's details changed for Mr John Patrick Kevin Lagan on 16 December 2009 (1 page)
16 December 2009	Director's details changed for Mr John Patrick Kevin Lagan on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
10 December 2009	Director's details changed for Jude Lagan on 16 October 2009 (2 pages)
12 November 2009	Director's details changed for Jude Lagan on 19 October 2009 (2 pages)
5 May 2009	Registered office changed on 05/05/2009 from c/o tinklin springall elmfield road bromley kent BR1 1TF (2 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 December 2008	Return made up to 16/12/08; full list of members (6 pages)
12 December 2008	Return made up to 16/12/07; full list of members (7 pages)
12 December 2008	Director's change of particulars / jude lagan / 01/12/2007 (1 page)
30 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
3 February 2007	Return made up to 31/12/06; full list of members (8 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
24 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
17 January 2005	Return made up to 31/12/04; full list of members (8 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 January 2004	Return made up to 31/12/03; full list of members (8 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 March 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 February 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
27 December 2000	Company name changed white mountain asphalt LIMITED\certificate issued on 28/12/00 (3 pages)
13 November 2000	Registered office changed on 13/11/00 from: lea road waltham abbey essex EN9 1AN (1 page)
26 July 2000	New director appointed (2 pages)
1 March 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
6 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 February 1999	Return made up to 31/12/98; no change of members (6 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
24 February 1998	Return made up to 31/12/97; no change of members (6 pages)
5 February 1998	Registered office changed on 05/02/98 from: rooks rider devonshire house elmfield road bromley, kent BR1 1TF (1 page)
13 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
23 September 1997	New director appointed (2 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
4 February 1996	Return made up to 31/12/95; full list of members (6 pages)
26 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
5 April 1995	Memorandum and Articles of Association (22 pages)
5 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 November 1988	Memorandum and Articles of Association (11 pages)
26 May 1988	Memorandum and Articles of Association (11 pages)
21 March 1988	Incorporation (10 pages)

Lagan 107 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire