Active
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 |
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 | |
Company Number | NI622043 | |
---|---|---|
Company ID Number | NI622043 | |
Date formed | 2013-12-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-05 10:02:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JILL HARROWER-STEELE |
||
NICOLAS ANDREW FLETCHER |
||
KEVIN ANTHONY LAGAN |
||
GERARD O'CALLAGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN GERARD LOUGHRAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAGAN AIRPORT MAINTENANCE LIMITED | Director | 2018-06-08 | CURRENT | 2017-07-10 | Active | |
LAGAN MEICA LIMITED | Director | 2018-03-02 | CURRENT | 1996-08-13 | Active | |
LOM MATERIALS LIMITED | Director | 2018-03-02 | CURRENT | 2011-09-28 | Active | |
LAGAN ELECTRICAL SOLUTIONS LIMITED | Director | 2018-03-02 | CURRENT | 2015-10-15 | Active | |
LAGAN CONSTRUCTION LIMITED | Director | 2018-03-02 | CURRENT | 1962-04-17 | Active | |
F K LOWRY PLANT LIMITED | Director | 2018-03-02 | CURRENT | 2011-03-11 | Active | |
FK LOWRY HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2013-12-19 | Active | |
H & J MARTIN HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2013-12-19 | Active | |
LAGAN AVIATION & INFRASTRUCTURE LIMITED | Director | 2018-03-02 | CURRENT | 2014-11-14 | Active | |
LAGAN TRAFFIC MANAGEMENT LTD | Director | 2018-03-02 | CURRENT | 2015-03-23 | Active | |
LAGAN TRAFFIC SOLUTIONS LTD | Director | 2018-03-02 | CURRENT | 2015-03-23 | Active | |
MARTIN ESTATES COMPANY LIMITED | Director | 2018-03-02 | CURRENT | 1898-04-19 | Active | |
CHARLES BRAND M&E LIMITED | Director | 2018-03-02 | CURRENT | 1979-06-22 | Active | |
F K LOWRY LIMITED | Director | 2018-03-02 | CURRENT | 1981-11-23 | Active | |
H & J MARTIN CONSTRUCTION LIMITED | Director | 2018-03-02 | CURRENT | 1987-03-16 | Active | |
CHARLES BRAND LIMITED | Director | 2018-03-02 | CURRENT | 1989-03-15 | Active | |
LOWRY PILING (IRELAND) LIMITED | Director | 2018-03-02 | CURRENT | 2001-03-13 | Active | |
LAGAN OPERATIONS & MAINTENANCE LIMITED | Director | 2018-03-02 | CURRENT | 2001-08-29 | Active | |
LAGAN INTERNATIONAL (HOLDINGS) LIMITED | Director | 2018-03-02 | CURRENT | 2005-04-27 | Active | |
CHARLES BRAND GROUP LIMITED | Director | 2018-03-02 | CURRENT | 2013-12-19 | Active | |
LAGAN BARRIER SOLUTIONS LIMITED | Director | 2018-03-02 | CURRENT | 2014-07-17 | Active | |
H.& J. MARTIN LIMITED | Director | 2018-03-02 | CURRENT | 1898-04-19 | Active | |
DEW PILING LIMITED | Director | 2018-03-02 | CURRENT | 2006-06-16 | Active | |
EGIS LAGAN SERVICES UK LIMITED | Director | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
LAGAN CONSTRUCTION SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 1975-04-30 | Active | |
FORTEM BUILDING MATERIALS LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
CLONROSE DEVELOPMENTS LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
KILCAD PROPERTIES LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
H & J MARTIN CONSTRUCTION LIMITED | Director | 2015-04-01 | CURRENT | 1987-03-16 | Active | |
CLONROSE DEVELOPMENTS (NEWRY) LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
FK LOWRY HOLDINGS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
CHARLES BRAND GROUP LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
COASTAL CLEAR WATER (HOLDINGS) LIMITED | Director | 2013-03-13 | CURRENT | 1999-02-18 | Active | |
COASTAL CLEAR WATER LIMITED | Director | 2013-01-31 | CURRENT | 1995-12-11 | Active | |
CONNECTED HEALTH DOMICILIARY CARE LIMITED | Director | 2013-01-04 | CURRENT | 2006-03-03 | Active | |
CONNECTED HEALTH LIMITED | Director | 2013-01-03 | CURRENT | 2012-12-21 | Active | |
LAGAN BUILDING CONTRACTORS LIMITED | Director | 2012-11-28 | CURRENT | 2011-01-18 | In Administration | |
LAGAN WATER LIMITED | Director | 2012-09-13 | CURRENT | 2011-09-27 | In Administration/Administrative Receiver | |
LAGAN SALT LIMITED | Director | 2012-09-01 | CURRENT | 2011-03-11 | Active | |
LAGAN ENVIRONMENTAL LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-27 | Active | |
LAGAN ENERGY LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-28 | Active | |
LAGAN WINDFARM INVESTMENTS LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-28 | Active | |
LAGAN PROJECTS LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-27 | Active | |
LAGAN RENEWABLES LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-28 | Active | |
LAGAN TECHNICAL SERVICES LIMITED | Director | 2012-09-01 | CURRENT | 2011-03-11 | Active | |
LAGAN PROJECT MANAGEMENT LIMITED | Director | 2012-09-01 | CURRENT | 2011-03-11 | Active | |
LAGAN PAVING LIMITED | Director | 2012-09-01 | CURRENT | 2011-03-11 | Active | |
LAGAN FACILITIES MANAGEMENT LIMITED | Director | 2012-09-01 | CURRENT | 2011-03-11 | Active | |
LAGAN PILING LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-27 | Active | |
ROSEMOUNT HOMES GROUP LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-27 | Active | |
LAGAN ULITILIES LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-28 | Active | |
LAGAN PROJECTS MAINTENANCE LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-27 | Active | |
CHARLES BRAND GROUP HOLDINGS LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-28 | Active | |
LAGAN DEMOLITION LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-27 | Active | |
KILLVALLON LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED | Director | 2012-04-01 | CURRENT | 2009-07-03 | In Administration | |
LAGAN CONSTRUCTION GROUP LIMITED | Director | 2012-04-01 | CURRENT | 2011-01-18 | In Administration | |
LAGAN PROJECTS INVESTMENTS LIMITED | Director | 2012-04-01 | CURRENT | 2004-03-30 | Active | |
EAGLEPASS PROPERTIES LIMITED | Director | 2012-04-01 | CURRENT | 2011-09-05 | Active | |
KAL TRAD LTD | Director | 2011-08-11 | CURRENT | 2011-06-16 | Active | |
LAGAN HEALTHCARE INVESTMENTS LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
ROSEMOUNT HOMES (BELFAST) LIMITED | Director | 2018-03-21 | CURRENT | 2011-09-28 | Active | |
ROSEMOUNT HOMES (COMBER) LIMITED | Director | 2018-03-21 | CURRENT | 2015-02-13 | Active | |
ROSEMOUNT HOMES (CARRYDUFF) LIMITED | Director | 2018-03-21 | CURRENT | 2016-05-11 | Active | |
ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED | Director | 2018-03-21 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
ROSEMOUNT HOMES (LARNE) LIMITED | Director | 2018-03-21 | CURRENT | 2016-09-16 | Active | |
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2017-07-10 | Active | |
MARTIN ESTATES COMPANY LIMITED | Director | 2018-03-02 | CURRENT | 1898-04-19 | Active | |
LAGAN AIRPORT MAINTENANCE LIMITED | Director | 2018-03-02 | CURRENT | 2017-07-10 | Active | |
LAGAN 106 LIMITED | Director | 2017-11-29 | CURRENT | 1976-03-10 | Active | |
ROSEMOUNT HOMES (GREENISLAND) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2009-07-03 | In Administration | |
LOM MATERIALS LIMITED | Director | 2017-04-01 | CURRENT | 2011-09-28 | Active | |
DRUMHOYLE LIMITED | Director | 2017-04-01 | CURRENT | 2013-01-22 | Active | |
ELDUFGAR CONSTRUCTION LTD | Director | 2017-04-01 | CURRENT | 1944-03-29 | Liquidation | |
LAGAN CONSTRUCTION GROUP LIMITED | Director | 2017-04-01 | CURRENT | 2011-01-18 | In Administration | |
LAGAN HEALTHCARE INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2011-08-11 | Active | |
ROSEMOUNT HOMES GROUP LIMITED | Director | 2017-04-01 | CURRENT | 2011-09-27 | Active | |
KILLVALLON LIMITED | Director | 2017-04-01 | CURRENT | 2012-08-06 | Active | |
FK LOWRY HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2013-12-19 | Active | |
H & J MARTIN HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2013-12-19 | Active | |
CLONROSE DEVELOPMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2015-04-27 | Active | |
CHARLES BRAND M&E LIMITED | Director | 2017-04-01 | CURRENT | 1979-06-22 | Active | |
H & J MARTIN CONSTRUCTION LIMITED | Director | 2017-04-01 | CURRENT | 1987-03-16 | Active | |
CHARLES BRAND LIMITED | Director | 2017-04-01 | CURRENT | 1989-03-15 | Active | |
LAGAN 105 LIMITED | Director | 2017-04-01 | CURRENT | 1999-06-24 | Active | |
LAGAN OPERATIONS & MAINTENANCE LIMITED | Director | 2017-04-01 | CURRENT | 2001-08-29 | Active | |
LAGAN WATER LIMITED | Director | 2017-04-01 | CURRENT | 2011-09-27 | In Administration/Administrative Receiver | |
CHARLES BRAND GROUP LIMITED | Director | 2017-04-01 | CURRENT | 2013-12-19 | Active | |
H.& J. MARTIN LIMITED | Director | 2017-04-01 | CURRENT | 1898-04-19 | Active | |
COASTAL CLEAR WATER LIMITED | Director | 2017-01-12 | CURRENT | 1995-12-11 | Active | |
COASTAL CLEAR WATER (HOLDINGS) LIMITED | Director | 2017-01-12 | CURRENT | 1999-02-18 | Active | |
LAGAN PROJECTS INVESTMENTS LIMITED | Director | 2017-01-12 | CURRENT | 2004-03-30 | Active | |
LAGAN SERVICES LIMITED | Director | 2017-01-07 | CURRENT | 2001-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution Sub-division 29/06/2023</ul> | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Sub-division of shares on 2023-06-29 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
29/06/23 STATEMENT OF CAPITAL GBP 1.04 | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI6220430003 | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
Director's details changed for Mr Sean James Loughlin on 2022-10-10 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY LAGAN | |
PSC07 | CESSATION OF LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MRS JILL HARROWER-STEELE | |
AP03 | Appointment of Mr Dermott Agnew as company secretary on 2021-04-01 | |
TM02 | Termination of appointment of Jill Harrower-Steele on 2021-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEAN JAMES LOUGHLIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR SEAN DAVID LAVERY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6220430002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID RAMSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD AUSTIN O'CALLAGHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
PSC05 | Change of details for Lagan Construction Group Holdings (Iom) Limited as a person with significant control on 2018-04-12 | |
AP01 | DIRECTOR APPOINTED MR NICOLAS ANDREW FLETCHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of Lagan Construction Group Holdings (Iom) Limited as a person with significant control on 2017-12-11 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERARD O'CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GERARD LOUGHRAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/03/15 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
RES13 | Resolutions passed:<ul><li>Company business 24/03/2015</ul> | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 6220430001 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NORTHERN BANK LIMITED |
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |