Company Information for

LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED

ROSEMOUNT HOUSE, 21-23 SYDENHAM ROAD, BELFAST, COUNTY ANTRIM, BT3 9HA,

Company Registration Number

NI622043

Private Limited Company

Active

About Lagan Operations And Maintenance Holdings Ltd

LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED was founded on 2013-12-19 and has its registered office in Belfast. The organisation's status is listed as "Active". Lagan Operations And Maintenance Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED

Legal Registered Office

ROSEMOUNT HOUSE
21-23 SYDENHAM ROAD
BELFAST
COUNTY ANTRIM
BT3 9HA
Other companies in BT3

Filing Information

Company Number	NI622043
Date formed	2013-12-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	19/12/2015
Filing return next due	16/01/2017
Type of accounts	GROUP

Last Datalog update:

2025-01-05 10:02:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jill Harrower-steele	Company Secretary		2013-12-19
Nicolas Andrew Fletcher	Director	CHIEF OPERATING OFFICER	2018-03-02	NORTHERN IRELAND
Kevin Anthony Lagan	Director	COMPANY DIRECTOR	2013-12-19	NORTHERN IRELAND
Gerard O'callaghan	Director	CHIEF FINANCIAL OFFICER	2017-04-01	NORTHERN IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Colin Gerard Loughran	Director	2013-12-19	2017-04-01

Related Directorships for Nicolas Andrew Fletcher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicolas Andrew Fletcher	LAGAN AIRPORT MAINTENANCE LIMITED	Director	2018-06-08	CURRENT	2017-07-10	Active
Nicolas Andrew Fletcher	LAGAN MEICA LIMITED	Director	2018-03-02	CURRENT	1996-08-13	Active
Nicolas Andrew Fletcher	LOM MATERIALS LIMITED	Director	2018-03-02	CURRENT	2011-09-28	Active
Nicolas Andrew Fletcher	LAGAN ELECTRICAL SOLUTIONS LIMITED	Director	2018-03-02	CURRENT	2015-10-15	Active
Nicolas Andrew Fletcher	LAGAN CONSTRUCTION LIMITED	Director	2018-03-02	CURRENT	1962-04-17	Active
Nicolas Andrew Fletcher	F K LOWRY PLANT LIMITED	Director	2018-03-02	CURRENT	2011-03-11	Active
Nicolas Andrew Fletcher	FK LOWRY HOLDINGS LIMITED	Director	2018-03-02	CURRENT	2013-12-19	Active
Nicolas Andrew Fletcher	H & J MARTIN HOLDINGS LIMITED	Director	2018-03-02	CURRENT	2013-12-19	Active
Nicolas Andrew Fletcher	LAGAN AVIATION & INFRASTRUCTURE LIMITED	Director	2018-03-02	CURRENT	2014-11-14	Active
Nicolas Andrew Fletcher	LAGAN TRAFFIC MANAGEMENT LTD	Director	2018-03-02	CURRENT	2015-03-23	Active
Nicolas Andrew Fletcher	LAGAN TRAFFIC SOLUTIONS LTD	Director	2018-03-02	CURRENT	2015-03-23	Active
Nicolas Andrew Fletcher	MARTIN ESTATES COMPANY LIMITED	Director	2018-03-02	CURRENT	1898-04-19	Active
Nicolas Andrew Fletcher	CHARLES BRAND M&E LIMITED	Director	2018-03-02	CURRENT	1979-06-22	Active
Nicolas Andrew Fletcher	F K LOWRY LIMITED	Director	2018-03-02	CURRENT	1981-11-23	Active
Nicolas Andrew Fletcher	H & J MARTIN CONSTRUCTION LIMITED	Director	2018-03-02	CURRENT	1987-03-16	Active
Nicolas Andrew Fletcher	CHARLES BRAND LIMITED	Director	2018-03-02	CURRENT	1989-03-15	Active
Nicolas Andrew Fletcher	LOWRY PILING (IRELAND) LIMITED	Director	2018-03-02	CURRENT	2001-03-13	Active
Nicolas Andrew Fletcher	LAGAN OPERATIONS & MAINTENANCE LIMITED	Director	2018-03-02	CURRENT	2001-08-29	Active
Nicolas Andrew Fletcher	LAGAN INTERNATIONAL (HOLDINGS) LIMITED	Director	2018-03-02	CURRENT	2005-04-27	Active
Nicolas Andrew Fletcher	CHARLES BRAND GROUP LIMITED	Director	2018-03-02	CURRENT	2013-12-19	Active
Nicolas Andrew Fletcher	LAGAN BARRIER SOLUTIONS LIMITED	Director	2018-03-02	CURRENT	2014-07-17	Active
Nicolas Andrew Fletcher	H.& J. MARTIN LIMITED	Director	2018-03-02	CURRENT	1898-04-19	Active
Nicolas Andrew Fletcher	DEW PILING LIMITED	Director	2018-03-02	CURRENT	2006-06-16	Active
Nicolas Andrew Fletcher	EGIS LAGAN SERVICES UK LIMITED	Director	2018-02-01	CURRENT	2018-02-01	Active

Related Directorships for Kevin Anthony Lagan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Anthony Lagan	LAGAN CONSTRUCTION SERVICES LIMITED	Director	2016-06-30	CURRENT	1975-04-30	Active
Kevin Anthony Lagan	FORTEM BUILDING MATERIALS LIMITED	Director	2016-04-12	CURRENT	2016-04-12	Active
Kevin Anthony Lagan	CLONROSE DEVELOPMENTS LIMITED	Director	2015-04-27	CURRENT	2015-04-27	Active
Kevin Anthony Lagan	KILCAD PROPERTIES LIMITED	Director	2015-04-27	CURRENT	2015-04-27	Active
Kevin Anthony Lagan	H & J MARTIN CONSTRUCTION LIMITED	Director	2015-04-01	CURRENT	1987-03-16	Active
Kevin Anthony Lagan	CLONROSE DEVELOPMENTS (NEWRY) LIMITED	Director	2014-05-13	CURRENT	2014-05-13	Active
Kevin Anthony Lagan	FK LOWRY HOLDINGS LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active
Kevin Anthony Lagan	CHARLES BRAND GROUP LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active
Kevin Anthony Lagan	COASTAL CLEAR WATER (HOLDINGS) LIMITED	Director	2013-03-13	CURRENT	1999-02-18	Active
Kevin Anthony Lagan	COASTAL CLEAR WATER LIMITED	Director	2013-01-31	CURRENT	1995-12-11	Active
Kevin Anthony Lagan	CONNECTED HEALTH DOMICILIARY CARE LIMITED	Director	2013-01-04	CURRENT	2006-03-03	Active
Kevin Anthony Lagan	CONNECTED HEALTH LIMITED	Director	2013-01-03	CURRENT	2012-12-21	Active
Kevin Anthony Lagan	LAGAN BUILDING CONTRACTORS LIMITED	Director	2012-11-28	CURRENT	2011-01-18	In Administration
Kevin Anthony Lagan	LAGAN WATER LIMITED	Director	2012-09-13	CURRENT	2011-09-27	In Administration/Administrative Receiver
Kevin Anthony Lagan	LAGAN SALT LIMITED	Director	2012-09-01	CURRENT	2011-03-11	Active
Kevin Anthony Lagan	LAGAN ENVIRONMENTAL LIMITED	Director	2012-09-01	CURRENT	2011-09-27	Active
Kevin Anthony Lagan	LAGAN ENERGY LIMITED	Director	2012-09-01	CURRENT	2011-09-28	Active
Kevin Anthony Lagan	LAGAN WINDFARM INVESTMENTS LIMITED	Director	2012-09-01	CURRENT	2011-09-28	Active
Kevin Anthony Lagan	LAGAN PROJECTS LIMITED	Director	2012-09-01	CURRENT	2011-09-27	Active
Kevin Anthony Lagan	LAGAN RENEWABLES LIMITED	Director	2012-09-01	CURRENT	2011-09-28	Active
Kevin Anthony Lagan	LAGAN TECHNICAL SERVICES LIMITED	Director	2012-09-01	CURRENT	2011-03-11	Active
Kevin Anthony Lagan	LAGAN PROJECT MANAGEMENT LIMITED	Director	2012-09-01	CURRENT	2011-03-11	Active
Kevin Anthony Lagan	LAGAN PAVING LIMITED	Director	2012-09-01	CURRENT	2011-03-11	Active
Kevin Anthony Lagan	LAGAN FACILITIES MANAGEMENT LIMITED	Director	2012-09-01	CURRENT	2011-03-11	Active
Kevin Anthony Lagan	LAGAN PILING LIMITED	Director	2012-09-01	CURRENT	2011-09-27	Active
Kevin Anthony Lagan	ROSEMOUNT HOMES GROUP LIMITED	Director	2012-09-01	CURRENT	2011-09-27	Active
Kevin Anthony Lagan	LAGAN ULITILIES LIMITED	Director	2012-09-01	CURRENT	2011-09-28	Active
Kevin Anthony Lagan	LAGAN PROJECTS MAINTENANCE LIMITED	Director	2012-09-01	CURRENT	2011-09-27	Active
Kevin Anthony Lagan	CHARLES BRAND GROUP HOLDINGS LIMITED	Director	2012-09-01	CURRENT	2011-09-28	Active
Kevin Anthony Lagan	LAGAN DEMOLITION LIMITED	Director	2012-09-01	CURRENT	2011-09-27	Active
Kevin Anthony Lagan	KILLVALLON LIMITED	Director	2012-08-06	CURRENT	2012-08-06	Active
Kevin Anthony Lagan	LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED	Director	2012-04-01	CURRENT	2009-07-03	In Administration
Kevin Anthony Lagan	LAGAN CONSTRUCTION GROUP LIMITED	Director	2012-04-01	CURRENT	2011-01-18	In Administration
Kevin Anthony Lagan	LAGAN PROJECTS INVESTMENTS LIMITED	Director	2012-04-01	CURRENT	2004-03-30	Active
Kevin Anthony Lagan	EAGLEPASS PROPERTIES LIMITED	Director	2012-04-01	CURRENT	2011-09-05	Active
Kevin Anthony Lagan	KAL TRAD LTD	Director	2011-08-11	CURRENT	2011-06-16	Active
Kevin Anthony Lagan	LAGAN HEALTHCARE INVESTMENTS LIMITED	Director	2011-08-11	CURRENT	2011-08-11	Active

Related Directorships for Gerard O'callaghan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerard O'callaghan	ROSEMOUNT HOMES (BELFAST) LIMITED	Director	2018-03-21	CURRENT	2011-09-28	Active
Gerard O'callaghan	ROSEMOUNT HOMES (COMBER) LIMITED	Director	2018-03-21	CURRENT	2015-02-13	Active
Gerard O'callaghan	ROSEMOUNT HOMES (CARRYDUFF) LIMITED	Director	2018-03-21	CURRENT	2016-05-11	Active
Gerard O'callaghan	ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED	Director	2018-03-21	CURRENT	2014-02-20	Active - Proposal to Strike off
Gerard O'callaghan	ROSEMOUNT HOMES (LARNE) LIMITED	Director	2018-03-21	CURRENT	2016-09-16	Active
Gerard O'callaghan	LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED	Director	2018-03-02	CURRENT	2017-07-10	Active
Gerard O'callaghan	MARTIN ESTATES COMPANY LIMITED	Director	2018-03-02	CURRENT	1898-04-19	Active
Gerard O'callaghan	LAGAN AIRPORT MAINTENANCE LIMITED	Director	2018-03-02	CURRENT	2017-07-10	Active
Gerard O'callaghan	LAGAN 106 LIMITED	Director	2017-11-29	CURRENT	1976-03-10	Active
Gerard O'callaghan	ROSEMOUNT HOMES (GREENISLAND) LIMITED	Director	2017-06-15	CURRENT	2017-06-15	Active
Gerard O'callaghan	LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED	Director	2017-04-01	CURRENT	2009-07-03	In Administration
Gerard O'callaghan	LOM MATERIALS LIMITED	Director	2017-04-01	CURRENT	2011-09-28	Active
Gerard O'callaghan	DRUMHOYLE LIMITED	Director	2017-04-01	CURRENT	2013-01-22	Active
Gerard O'callaghan	ELDUFGAR CONSTRUCTION LTD	Director	2017-04-01	CURRENT	1944-03-29	Liquidation
Gerard O'callaghan	LAGAN CONSTRUCTION GROUP LIMITED	Director	2017-04-01	CURRENT	2011-01-18	In Administration
Gerard O'callaghan	LAGAN HEALTHCARE INVESTMENTS LIMITED	Director	2017-04-01	CURRENT	2011-08-11	Active
Gerard O'callaghan	ROSEMOUNT HOMES GROUP LIMITED	Director	2017-04-01	CURRENT	2011-09-27	Active
Gerard O'callaghan	KILLVALLON LIMITED	Director	2017-04-01	CURRENT	2012-08-06	Active
Gerard O'callaghan	FK LOWRY HOLDINGS LIMITED	Director	2017-04-01	CURRENT	2013-12-19	Active
Gerard O'callaghan	H & J MARTIN HOLDINGS LIMITED	Director	2017-04-01	CURRENT	2013-12-19	Active
Gerard O'callaghan	CLONROSE DEVELOPMENTS LIMITED	Director	2017-04-01	CURRENT	2015-04-27	Active
Gerard O'callaghan	CHARLES BRAND M&E LIMITED	Director	2017-04-01	CURRENT	1979-06-22	Active
Gerard O'callaghan	H & J MARTIN CONSTRUCTION LIMITED	Director	2017-04-01	CURRENT	1987-03-16	Active
Gerard O'callaghan	CHARLES BRAND LIMITED	Director	2017-04-01	CURRENT	1989-03-15	Active
Gerard O'callaghan	LAGAN 105 LIMITED	Director	2017-04-01	CURRENT	1999-06-24	Active
Gerard O'callaghan	LAGAN OPERATIONS & MAINTENANCE LIMITED	Director	2017-04-01	CURRENT	2001-08-29	Active
Gerard O'callaghan	LAGAN WATER LIMITED	Director	2017-04-01	CURRENT	2011-09-27	In Administration/Administrative Receiver
Gerard O'callaghan	CHARLES BRAND GROUP LIMITED	Director	2017-04-01	CURRENT	2013-12-19	Active
Gerard O'callaghan	H.& J. MARTIN LIMITED	Director	2017-04-01	CURRENT	1898-04-19	Active
Gerard O'callaghan	COASTAL CLEAR WATER LIMITED	Director	2017-01-12	CURRENT	1995-12-11	Active
Gerard O'callaghan	COASTAL CLEAR WATER (HOLDINGS) LIMITED	Director	2017-01-12	CURRENT	1999-02-18	Active
Gerard O'callaghan	LAGAN PROJECTS INVESTMENTS LIMITED	Director	2017-01-12	CURRENT	2004-03-30	Active
Gerard O'callaghan	LAGAN SERVICES LIMITED	Director	2017-01-07	CURRENT	2001-02-13	Active