Active
Company Information for LAGAN CEMENT GROUP LIMITED
LAGAN HOUSE, CLARENDON DOCK, BELFAST, BT1 3BG,
|
Company Registration Number
NI016511
Private Limited Company
Active |
Company Name | |
---|---|
LAGAN CEMENT GROUP LIMITED | |
Legal Registered Office | |
LAGAN HOUSE CLARENDON DOCK BELFAST BT1 3BG Other companies in BT1 | |
Company Number | NI016511 | |
---|---|---|
Company ID Number | NI016511 | |
Date formed | 1983-03-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 22:42:55 |
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Officer | Role | Date Appointed |
---|---|---|
DECLAN VINCENT CANAVAN |
||
DECLAN VINCENT CANAVAN |
||
JUDE LAGAN |
||
KEVIN JOHN PATRICK LAGAN |
||
SEAN GERARD MCCANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PATRICK DUFFY |
Director | ||
PATRICK FRANCIS SHORTALL |
Director | ||
MICHAEL ANTHONY LAGAN |
Director | ||
CHARLES GERARD JENKINS |
Company Secretary | ||
RORY MACNAMARA |
Director | ||
CHARLES GERARD JENKINS |
Director | ||
JUDE LAGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILCARN LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2009-07-17 | Active | |
LAGAN HOMES (COVENTRY) LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2008-03-11 | Active | |
LAGAN BITUMEN LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1985-08-30 | Active | |
DANSFIELD LIMITED | Company Secretary | 2008-10-08 | CURRENT | 2005-10-14 | Dissolved 2015-02-20 | |
WHITEMOUNTAIN QUARRIES LTD | Company Secretary | 2008-05-06 | CURRENT | 1985-01-24 | Active | |
ALPHA RESOURCE MANAGEMENT LTD | Company Secretary | 2008-05-06 | CURRENT | 2006-06-15 | Active | |
ROADMIX LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1978-09-12 | Active | |
MULHOLLAND BROS. (BRICK AND SAND) LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1973-07-04 | Active | |
LAGAN CEMENT LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1988-03-11 | Active | |
LAGAN CEMENT PRODUCTS LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1987-07-09 | Active | |
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) | Company Secretary | 2007-12-24 | CURRENT | 1923-11-22 | Active | |
ALFRED MCALPINE SLATE PENRHYN LIMITED | Company Secretary | 2007-12-24 | CURRENT | 1951-08-24 | Active | |
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED | Company Secretary | 2007-12-24 | CURRENT | 1994-04-27 | Active | |
COCKLEBANK CONSERVATIONS LIMITED | Company Secretary | 2007-12-24 | CURRENT | 1967-07-04 | Active | |
WELSH SLATE LIMITED | Company Secretary | 2007-12-05 | CURRENT | 2007-10-05 | Active | |
LAGAN HOMES ENGLAND LIMITED | Director | 2018-01-03 | CURRENT | 2014-06-06 | Active | |
LAGAN ASPHALT (UK) LTD | Director | 2017-12-18 | CURRENT | 2014-09-17 | Active | |
LAGAN HOMES (G.B.) LTD. | Director | 2017-10-20 | CURRENT | 2010-08-25 | Active | |
SEQUEL LEGACY LTD | Director | 2017-04-01 | CURRENT | 2015-12-01 | Liquidation | |
MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED | Director | 2017-04-01 | CURRENT | 2016-04-18 | Active | |
LAGAN HOMES (BEVERLEY GARDEN VILLAGE) LTD | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
LAGAN INVESTMENTS LTD. | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
KILLAUGHEY HOMES LTD | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
LAGAN HOMES (CHARLESTOWN HALL) LTD | Director | 2017-03-31 | CURRENT | 2015-12-08 | Active | |
LAGAN ASPHALT GROUP LIMITED | Director | 2017-02-24 | CURRENT | 2009-09-28 | Active | |
LAGAN BITUMEN INTERNATIONAL LIMITED | Director | 2017-02-17 | CURRENT | 2013-11-22 | Liquidation | |
LAGAN HOMES (LISBURN) LTD | Director | 2017-02-10 | CURRENT | 2014-11-24 | Active | |
LAGAN RAVENHILL LIMITED | Director | 2016-12-23 | CURRENT | 1999-12-01 | Active | |
L.P.I (STIRLING) LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
L.P.I (GATHERLEY) LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
INSPIRE WELLBEING | Director | 2016-03-10 | CURRENT | 1991-04-08 | Active | |
CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
NORTHERN IRELAND COMMUNITY ADDICTION SERVICE LTD | Director | 2015-06-10 | CURRENT | 1978-03-22 | Active | |
MIRTNA DEVELOPMENTS LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2017-11-28 | |
LAGANBANK EAST LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
LAGAN HOMES (RATHGAEL) LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
SAINT INNS NO. 3 LTD | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
LAGAN ASHPHALT (UK) LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2015-01-30 | |
BALLYEASTON PROPERTY LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
L.P.I (NAIRN) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
L.P.I (DENABY) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
LAGAN HOMES (MAGHERAHINCH) LIMITED | Director | 2014-06-02 | CURRENT | 2013-06-21 | Active | |
LAGAN HOMES (ARDNAVALLEY) LTD | Director | 2014-03-20 | CURRENT | 2014-01-16 | Active | |
LAGAN HOMES (N.I.) LTD | Director | 2014-03-20 | CURRENT | 2013-09-12 | Active | |
LAGAN HOMES NEWTOWNARDS LIMITED | Director | 2014-03-20 | CURRENT | 2013-10-03 | Active | |
LAGAN HOMES (CARRYDUFF) LIMITED | Director | 2014-03-20 | CURRENT | 2013-07-08 | Active | |
BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
L.P.I (SPRUCEFIELD) LTD | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
LAGAN INFRASTRUCTURE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
LAGAN WHITEMOUNTAIN LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Active | |
LAGAN MANAGEMENT LIMITED | Director | 2012-11-12 | CURRENT | 2012-05-29 | Active | |
KINGSCOURT CLAY PRODUCTS LIMITED | Director | 2012-03-01 | CURRENT | 2010-11-18 | Active | |
LAGAN HOMES (COVENTRY) LIMITED | Director | 2012-03-01 | CURRENT | 2008-03-11 | Active | |
J. & T. PLANT LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
COLLINBRIDGE FINANCE LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
LAGAN HOMES (NORTHFIELD) LIMITED | Director | 2011-01-31 | CURRENT | 2007-02-01 | Active | |
LAGAN INVESTMENTS HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN HOMES (BLACKWOOD) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN AIRPORTS LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN (CIVILS) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-09 | Liquidation | |
S.G.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN GROUP (MGT) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-10 | Active | |
LAGAN PROPERTY INVESTMENTS HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
NMC INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
JMC INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
COLLINBRIDGE HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
P.G.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
L.P.I (PROPERTIES) LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
J.P.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN BITUMEN LIMITED | Director | 2010-09-30 | CURRENT | 1985-08-30 | Active | |
WHITEMOUNTAIN QUARRIES LTD | Director | 2010-08-30 | CURRENT | 1985-01-24 | Active | |
ROADMIX LIMITED | Director | 2010-08-30 | CURRENT | 1978-09-12 | Active | |
KILCARN LIMITED | Director | 2010-08-30 | CURRENT | 2009-07-17 | Active | |
MULHOLLAND BROS. (BRICK AND SAND) LIMITED | Director | 2010-08-30 | CURRENT | 1973-07-04 | Active | |
KINGSCOURT BRICKS LIMITED | Director | 2010-08-30 | CURRENT | 1985-05-22 | Active | |
LAGAN CEMENT LIMITED | Director | 2010-08-30 | CURRENT | 1988-03-11 | Active | |
LAGAN CEMENT PRODUCTS LIMITED | Director | 2010-08-30 | CURRENT | 1987-07-09 | Active | |
ALPHA RESOURCE MANAGEMENT LTD | Director | 2010-08-30 | CURRENT | 2006-06-15 | Active | |
CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) | Director | 2007-12-24 | CURRENT | 1923-11-22 | Active | |
ALFRED MCALPINE SLATE PENRHYN LIMITED | Director | 2007-12-24 | CURRENT | 1951-08-24 | Active | |
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED | Director | 2007-12-24 | CURRENT | 1994-04-27 | Active | |
COCKLEBANK CONSERVATIONS LIMITED | Director | 2007-12-24 | CURRENT | 1967-07-04 | Active | |
WELSH SLATE LIMITED | Director | 2007-12-05 | CURRENT | 2007-10-05 | Active | |
ROADMIX LIMITED | Director | 2011-01-20 | CURRENT | 1978-09-12 | Active | |
MULHOLLAND BROS. (BRICK AND SAND) LIMITED | Director | 2011-01-20 | CURRENT | 1973-07-04 | Active | |
LAGAN CEMENT LIMITED | Director | 2011-01-20 | CURRENT | 1988-03-11 | Active | |
LAGAN CEMENT PRODUCTS LIMITED | Director | 2011-01-20 | CURRENT | 1987-07-09 | Active | |
KINGSCOURT CLAY PRODUCTS LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
KINGSCOURT BRICKS LIMITED | Director | 2010-01-20 | CURRENT | 1985-05-22 | Active | |
TRIGAH LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Active - Proposal to Strike off | |
IRISH ASPHALT LIMITED | Director | 2006-11-01 | CURRENT | 2006-11-01 | Converted / Closed | |
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2004-03-27 | CURRENT | 2004-02-18 | Active | |
WHITEMOUNTAIN QUARRIES LTD | Director | 1985-01-24 | CURRENT | 1985-01-24 | Active | |
LAGAN HOMES LIMITED | Director | 1983-06-30 | CURRENT | 1983-06-30 | Active | |
WINDRUSH PARK MANAGEMENT COMPANY LIMITED | Director | 2016-08-02 | CURRENT | 2016-08-02 | Active | |
STEPHENS CLOSE MANAGEMENT COMPANY LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
LAGAN HOMES (WOODBROOK) LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
L.P.I (GATHERLEY) LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
MILLMOUNT MANAGEMENT COMPANY (2016) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
SEQUEL LEGACY LTD | Director | 2015-12-01 | CURRENT | 2015-12-01 | Liquidation | |
LAGAN HOMES (N.I.) LTD | Director | 2015-11-01 | CURRENT | 2013-09-12 | Active | |
LAGAN HOMES GROUP LTD | Director | 2015-11-01 | CURRENT | 2014-11-26 | Active | |
CRAWFORDSBURN MEADOWS MANAGEMENT CO LTD | Director | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
KAMCO (NO1) LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
JUNISU LTD | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
LAGANBANK EAST LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
LAGAN HOMES (RATHGAEL) LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
MAGHERALAVE MEADOWS CO LTD | Director | 2015-03-02 | CURRENT | 2010-08-06 | Active | |
SAINT INNS NO. 3 LTD | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
LAGAN HOMES (LISBURN) LTD | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
LAGAN ASHPHALT (UK) LTD | Director | 2014-09-16 | CURRENT | 2014-09-16 | Dissolved 2015-01-30 | |
LANGTREE LIMITED | Director | 2014-09-15 | CURRENT | 2003-11-19 | Active | |
MILL VALLEY (NO.2) LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
BALLYEASTON PROPERTY LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
L.P.I (NAIRN) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
L.P.I (DENABY) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
LAGAN HOMES ENGLAND LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
LAGAN HOMES BANBURY LIMITED | Director | 2014-06-06 | CURRENT | 2014-06-06 | Active | |
BUSH DEMESNE ANTRIM MANAGEMENT COMPANY LTD | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
MILLMOUNT MANAGEMENT COMPANY (NI) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
BLACKWOOD NEWTOWNARDS MANAGEMENT COMPANY LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
L.P.I (SPRUCEFIELD) LTD | Director | 2013-10-11 | CURRENT | 2013-10-11 | Active | |
LAGAN INFRASTRUCTURE LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
LAGAN MANAGEMENT LIMITED | Director | 2012-11-12 | CURRENT | 2012-05-29 | Active | |
LAGAN HOMES (COVENTRY) LIMITED | Director | 2012-04-01 | CURRENT | 2008-03-11 | Active | |
NI SUMMER ROW (DUTCH CO) LIMITED | Director | 2012-03-01 | CURRENT | 2007-06-27 | Dissolved 2013-10-04 | |
MAKDEE DEVELOPMENTS LIMITED | Director | 2012-03-01 | CURRENT | 1999-03-12 | Dissolved 2014-08-01 | |
NI SUMMER ROW (DIRECTOR) LIMITED | Director | 2012-03-01 | CURRENT | 2010-04-28 | Dissolved 2013-10-04 | |
BAY DEVELOPMENTS LIMITED | Director | 2012-03-01 | CURRENT | 1998-10-09 | Dissolved 2015-04-03 | |
MONEYCARRAGH LIMITED | Director | 2012-03-01 | CURRENT | 2001-12-06 | Dissolved 2016-10-25 | |
SPRUCE ENTERPRISES LIMITED | Director | 2012-03-01 | CURRENT | 2002-12-02 | Dissolved 2017-09-12 | |
RUSKIN DEVELOPMENTS LIMITED | Director | 2012-03-01 | CURRENT | 2003-06-16 | Active | |
JERLAG DEVELOPMENTS LIMITED | Director | 2012-03-01 | CURRENT | 2004-07-22 | Active - Proposal to Strike off | |
L&B (NO 86) LIMITED | Director | 2012-03-01 | CURRENT | 2005-01-15 | Active - Proposal to Strike off | |
L&B (N0 108) | Director | 2012-03-01 | CURRENT | 2006-04-20 | Dissolved 2018-06-05 | |
SARCON (NO.225) LIMITED | Director | 2012-03-01 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
WYNDHEAD ESTATES LIMITED | Director | 2012-03-01 | CURRENT | 2006-07-04 | Active | |
LAGAN BIDDENHAM LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
J. & T. PLANT LIMITED | Director | 2011-11-03 | CURRENT | 2011-11-03 | Active | |
EASSDA (LINDARA) LIMITED | Director | 2011-10-27 | CURRENT | 2010-06-16 | Active | |
EASSDA (BUSH ROAD ANTRIM) LIMITED | Director | 2011-10-27 | CURRENT | 2010-06-16 | Active | |
EASSDA (BUSHFORDE ROAD) LIMITED | Director | 2011-10-27 | CURRENT | 2010-06-16 | Active | |
COLLINBRIDGE FINANCE LTD | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active | |
ASPEN DEVELOPMENTS LIMITED | Director | 2011-09-19 | CURRENT | 2003-08-20 | Active | |
RED ROW PROPERTY MANAGEMENT LTD | Director | 2011-09-19 | CURRENT | 2010-12-16 | Active | |
MAPLE (341) LIMITED | Director | 2011-09-01 | CURRENT | 2008-04-03 | Active | |
LAGAN HOMES (NORTHFIELD) LIMITED | Director | 2011-01-31 | CURRENT | 2007-02-01 | Active | |
WHITEMOUNTAIN QUARRIES LTD | Director | 2011-01-20 | CURRENT | 1985-01-24 | Active | |
LAGAN HOMES ANTRIM LIMITED | Director | 2011-01-12 | CURRENT | 2010-06-04 | Active | |
LAGAN SHEFFORD LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
LAGAN INVESTMENTS HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN HOMES (BLACKWOOD) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
S.G.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN GROUP (MGT) LIMITED | Director | 2010-10-01 | CURRENT | 2010-08-10 | Active | |
LAGAN PROPERTY INVESTMENTS HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
NMC INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
JMC INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
COLLINBRIDGE HOLDINGS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
P.G.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
L.P.I (PROPERTIES) LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
J.P.L INVTS LTD | Director | 2010-10-01 | CURRENT | 2010-08-09 | Active | |
LAGAN (ALSAGER) LIMITED | Director | 2010-09-01 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
LAGAN DEVELOPMENTS LIMITED | Director | 2010-09-01 | CURRENT | 1998-08-03 | Active - Proposal to Strike off | |
LAGAN HOMES (G.B.) LTD. | Director | 2010-08-25 | CURRENT | 2010-08-25 | Active | |
MEALOUGH PROPERTIES NO.2 LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-07 | Active | |
LAGAN HOMES (MILLMOUNT) LIMITED | Director | 2009-05-22 | CURRENT | 2009-05-18 | Active | |
LAGAN HOMES LIMITED | Director | 2004-04-01 | CURRENT | 1983-06-30 | Active | |
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2004-04-01 | CURRENT | 2004-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0165110002 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDE FRANCIS LAGAN | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Declan Vincent Canavan on 2021-04-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN VINCENT CANAVAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Declan Vincent Canavan on 2018-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 81001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK DUFFY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 81001 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 81001 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0165110002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 81001 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SHORTALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AA01 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 01/10/2010 | |
RES13 | APPROVAL OF INTERCOMPANY GUARANTEE, LETTER OF CONFIRMATION AND LETTER OF CONSENT FROM THE LENDER 01/10/2010 | |
RES13 | APPROVAL OF AND ENTRY BY THE COMPANY INOT DOCUMENTS 01/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN | |
AP01 | DIRECTOR APPOINTED MR DECLAN VINCENT CANAVAN | |
RES13 | DOCUMENTS APPROVED 03/08/2010 | |
RES13 | DECLARATION OF AN INTERIM DIVIDEND 03/08/2010 | |
MISC | AUDITOR RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAGAN / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK DUFFY / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN GERARD MCCANN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LAGAN / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DECLAN CANAVAN / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK F SHORTALL / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDE LAGAN / 19/10/2009 | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 31/12/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/00 ANNUAL ACCTS | |
371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORTHERN BANK TRADING AS DANSKE BANK AS SECURITY TRUSTEE | ||
DEBENTURE | Satisfied | NORTHERN BANK |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAGAN CEMENT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LAGAN CEMENT GROUP LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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