CNIM LAGAN (SOUTH LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cnim Lagan (south London) Limited. The company was founded 12 years ago and was given the registration number NI613349. The firm's registered office is in BELFAST. You can find them at C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name	:	CNIM LAGAN (SOUTH LONDON) LIMITED
Company Number	:	NI613349
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 2012
End of financial year	:	31 December 2020
Jurisdiction	:	Northern - Ireland
Industry Codes	:	41201 - Construction of commercial buildings

Office Address & Contact

Registered Address	:	C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN
Country Origin	:	NORTHERN IRELAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 5d, Ashroyds Way, Ashroyd Business Park, Hoyland, Barnsley, England, S74 9SB	Director	30 April 2021	Active
Unit 5d, Ashroyds Way, Ashroyd Business Park, Hoyland, Barnsley, England, S74 9SB	Director	30 April 2021	Active
Rosemount House, Sydenham Road, Belfast, Northern Ireland, BT3 9HA	Secretary	24 October 2012	Active
Rosemount House, Sydenham Road, Belfast, BT3 9HA	Director	04 December 2017	Active
Rosemount House, Sydenham Road, Belfast, Northern Ireland, BT3 9HA	Director	01 July 2013	Active
116-118, Chancery Lane, London, England, WC2A 1PP	Director	08 July 2015	Active
13, Rue Du Chant De L'Alouette, 78830 Bonnelles, Bonnelled, France,	Director	30 January 2013	Active
Cnim Uk, 13-15 Bouverie Street, First Floor, Unit A2 Harmsworth House, London, England, EC4Y 8DP	Director	08 July 2015	Active
Harmsworth House, 13-15 Bouverie Street, First Floor, London, England, EC4Y 8DP	Director	07 November 2016	Active
28/21, Via Briscata, 16154 Genova, Italy,	Director	24 October 2012	Active
Rosemount House, Sydenham Road, Belfast, Northern Ireland, BT3 9HA	Director	26 June 2012	Active
820, Chemin Du Seigneur, 83190 Ollioules, France,	Director	24 October 2012	Active
Rosemount House, Sydenham Road, Belfast, Northern Ireland, BT3 9HA	Director	26 June 2012	Active
21 -23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA	Director	14 October 2015	Active

People with Significant Control

Cnim Environnement & Energie Epc
Notified on	:	01 November 2020
Status	:	Active
Country of residence	:	France
Address	:	64, Rue Anatole France, Levallois-Perret, France, 92300
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr. Louis Roch Burgard
Notified on	:	01 November 2020
Status	:	Active
Date of birth	:	December 1969
Nationality	:	French
Country of residence	:	France
Address	:	Immeuble Le Viking 67, Rue Anatole France, Levallois-Perret, France, 92300
Nature of control	:	Significant influence or control Significant influence or control as trust

Cnim Sa
Notified on	:	26 June 2016
Status	:	Active
Country of residence	:	France
Address	:	Cnim Sa, 35 Rue De Bassano, Paris, France,
Nature of control	:	Ownership of shares 75 to 100 percent

CNIM LAGAN (SOUTH LONDON) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement