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P.J. LAGAN (CONTRACTS) LIMITED

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

This company is commonly known as P.j. Lagan (contracts) Limited. The company was founded 55 years ago and was given the registration number NI007594. The firm's registered office is in BELFAST. You can find them at Rosemount House, 21-23 Sydenham Road, Belfast, . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:P.J. LAGAN (CONTRACTS) LIMITED
Company Number:NI007594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1969
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

Secretary01 April 2021Active
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

Director01 April 2021Active
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

Director01 October 2019Active
Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Secretary05 December 2011Active
19 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG

Secretary06 May 2008Active
Tanglewood, 188 Ballyleeson Road, Belfast, BT8 8JU

Secretary-Active
21-23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Secretary01 September 2010Active
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

Director06 November 2014Active
Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA

Director-Active
24, Cadogan Park, Belfast, BT9 6HH

Director-Active
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA

Director06 November 2014Active

People with Significant Control

Lagan Construction Limited
Notified on:11 December 2017
Status:Active
Country of residence:Northern Ireland
Address:21 - 23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

Download
2023-04-20Mortgage

Mortgage satisfy charge full.

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2023-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Officers

Change person director company with change date.

Download
2022-01-07Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Officers

Appoint person director company with name date.

Download
2021-04-21Officers

Appoint person secretary company with name date.

Download
2021-04-21Officers

Termination director company with name termination date.

Download
2020-12-17Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts amended with accounts type dormant.

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2020-10-15Accounts

Accounts amended with accounts type dormant.

Download
2020-10-14Accounts

Accounts amended with accounts type dormant.

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2020-10-14Accounts

Accounts amended with accounts type dormant.

Download
2020-10-14Accounts

Accounts amended with accounts type dormant.

Download
2020-10-14Accounts

Accounts amended with accounts type dormant.

Download
2020-10-14Accounts

Accounts amended with accounts type dormant.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Officers

Appoint person director company with name date.

Download
2019-06-19Accounts

Accounts with accounts type dormant.

Download
2019-01-30Accounts

Accounts with accounts type dormant.

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