LAGAN (ALSAGER) LIMITED

Address: 19 Clarendon Road, Belfast, BT1 3BG

LAGAN (ALSAGER) LIMITED (company# NI062161) is a company registered with Companies House, United Kingdom. The incorporation date is December 11, 2006. The company status is Active.

Company Overview

Company Number NI062161
Company Name LAGAN (ALSAGER) LIMITED
Registered Address 19 Clarendon Road
Belfast
BT1 3BG
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-12-11
Mortgage Charges 5
Mortgage Outstanding 5

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2020
Next accounts due by December 31, 2021
Last returns made up to December 11, 2015
Next returns due by January 8, 2017
Last confirmation statement made up to December 11, 2020
Next confirmation statement due by December 25, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
41201 Construction of commercial buildings

Company Officers

Name Role Appointed Occupation Correspondence Address
BELL, Stephen David
Director (Active) 12 December 2006 Director 19 Clarendon Road, Belfast, BT1 3BG
LAGAN, Kevin Anthony
Director (Active) 1 September 2010 Company Director 21-23, Sydenham Road, Belfast, Antrim, Northern Ireland, BT3 9HA
MCCANN, Sean Gerard
Director (Active) 1 September 2010 Chartered Accountant 19 Clarendon Road, Belfast, BT1 3BG
JENKINS, Charles Gerard
Secretary (Resigned) 12 December 2006 19 Clarendon Road, Belfast, BT1 3BG
KANE, Dorothy May
Secretary (Resigned) 11 December 2006 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
HARRISON, Malcolm Joseph
Director (Resigned) 11 December 2006 I.T. Manager 21 Acre Lane, Waringstown, Craigavon, Co Armagh, BT66 7SG
JEFFS, David John
Director (Resigned) 1 September 2010 Civil Engineer 21-23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
KANE, Dorothy May
Director (Resigned) 11 December 2006 Company Director 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
LAGAN, John Patrick Kevin
Director (Resigned) 12 December 2006 Co Director 19 Clarendon Road, Belfast, BT1 3BG

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Lagan Developments (Holdings) Ltd
19 Clarendon Road
Belfast BT1 3BG Northern Ireland

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: Northern Ireland
Legal authority: Companies Act 2006
Legal form: Ltd Company
Place registered: Northern Ireland
Registration number: Ni 049715

Office Location

Street Address 19 CLARENDON ROAD
BELFAST
Post Code BT1 3BG

Companies in the same location

Entity Name Office Address Incorporation Date Status
Lagan Ravenhill Limited 19 Clarendon Road, Belfast, BT1 3BG 1999-12-01 Active
Moneycarragh Limited 19 Clarendon Road, Belfast, BT1 3BG 2001-12-06 Active
Lagan Building Solutions Limited 19 Clarendon Road, Belfast, BT1 3BG 2001-11-23 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Aktivora (n.i.) Limited 12a Clarendon Road, Belfast, Co. Antrim, BT1 3BG 2020-04-28 Active
Sonica Fitout Uk Limited 17 Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast Bt1 3bg, BT1 3BG 2019-07-16 Active
Aflac Northern Ireland Ltd Level 1 City Quays 2, 7 Clarendon Road, Belfast, BT1 3BG 2018-10-08 Active
Follow Coffee & Co Ltd 17 Clarendon Dock, Belfast, BT1 3BG 2018-08-17 Active - Proposal to Strike off
The Kaleidoscope Foundation Baker Tilly Mooney Moore, 17 Clarendon Road, Clarendon Dock, Belfast, County Antrim, BT1 3BG 2018-06-21 Active
Gaelectric Renewable Energy Uk Branch Limited 2nd Floor, Princes Dock, Clarendon Road, Belfast, BT1 3BG 2017-05-16 Active
Sportsengine Uk Limited Ground Floor, City Quays 1, 7 Clarendon Road, Belfast, BT1 3BG 2017-01-06 Active
Nanobite Global Limited 12a 12a Clarendon Road, Belfast, Antrim, BT1 3BG 2016-11-16 Active
Cuan Construction Ltd C/O Baker Tilly Mooney Moore 17 Clarendon Road, Clarendon Dock, Belfast, BT1 3BG 2016-01-06 Active
Gaelectric Interconnector Trading Ni Limited 2nd Floor Princes Dock, 14 Clarendon Road, Belfast, BT1 3BG 2015-05-22 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
BELL, Stephen David
Director (Active) 12 December 2006 Director 19 Clarendon Road, Belfast, BT1 3BG
LAGAN, Kevin Anthony
Director (Active) 1 September 2010 Company Director 21-23, Sydenham Road, Belfast, Antrim, Northern Ireland, BT3 9HA
MCCANN, Sean Gerard
Director (Active) 1 September 2010 Chartered Accountant 19 Clarendon Road, Belfast, BT1 3BG
JENKINS, Charles Gerard
Secretary (Resigned) 12 December 2006 19 Clarendon Road, Belfast, BT1 3BG
KANE, Dorothy May
Secretary (Resigned) 11 December 2006 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
HARRISON, Malcolm Joseph
Director (Resigned) 11 December 2006 I.T. Manager 21 Acre Lane, Waringstown, Craigavon, Co Armagh, BT66 7SG
JEFFS, David John
Director (Resigned) 1 September 2010 Civil Engineer 21-23, Sydenham Road, Belfast, Northern Ireland, BT3 9HA
KANE, Dorothy May
Director (Resigned) 11 December 2006 Company Director 111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL
LAGAN, John Patrick Kevin
Director (Resigned) 12 December 2006 Co Director 19 Clarendon Road, Belfast, BT1 3BG

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Officer Name Company Name Office Address Status
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HARRISON, Malcolm Joseph MALFAST TEN LIMITED 138 University Street, Belfast, BT7 1HJ Active - Proposal to Strike off
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LAGAN, John Patrick Kevin LFT HOLDINGS LIMITED Finance House, Beaumont Road, Banbury, Oxfordshire, OX16 1RH Active
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LAGAN, John Patrick Kevin JUNISU LTD Lagan House, 19 Clarendon Road, Belfast, BT1 3BG Active
LAGAN, John Patrick Kevin LF FASTHOUSE LTD Lagan House, 19 Clarendon Road, Belfast, BT1 3BG Active
LAGAN, John Patrick Kevin LAGMAR (BARNSTAPLE) LIMITED Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP Active
LAGAN, Kevin Anthony OUTWOOD DEVELOPMENTS LIMITED 83 Ducie Street, Manchester, M1 2JQ Active
LAGAN, Kevin Anthony LAGAN CONSTRUCTION SERVICES LIMITED Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA Active
LAGAN, Kevin Anthony CHARLES BRAND M&E LIMITED Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA Active
LAGAN, Kevin Anthony H & J MARTIN CONSTRUCTION LIMITED Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA Active
LAGAN, Kevin Anthony COASTAL CLEAR WATER LIMITED Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA Active
LAGAN, Kevin Anthony LAGAN DEVELOPMENTS LIMITED Lagan House, 19 Clarendon Dock, Belfast, BT1 3BG Active - Proposal to Strike off
LAGAN, Kevin Anthony COASTAL CLEAR WATER (HOLDINGS) LIMITED Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA Active
LAGAN, Kevin Anthony LAGAN OPERATIONS & MAINTENANCE LIMITED Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA Active
LAGAN, Kevin Anthony LAGAN PROJECTS INVESTMENTS LIMITED Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA Active
LAGAN, Kevin Anthony LAGAN INTERNATIONAL (HOLDINGS) LIMITED Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA Active
LAGAN, Kevin Anthony CONNECTED HEALTH DOMICILIARY CARE LIMITED 3b Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH Active
LAGAN, Kevin Anthony LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Antrim, BT1 3LP In Administration
LAGAN, Kevin Anthony LAGAN CONSTRUCTION GROUP LIMITED C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Antrim, BT1 3LP In Administration
LAGAN, Kevin Anthony LAGAN BUILDING CONTRACTORS LIMITED C/O Kpmg The Soloist Building, 1 Lanyon Place, Belfast, Antrim, BT1 3LP In Administration
LAGAN, Kevin Anthony LAGAN SALT LIMITED Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA Active
LAGAN, Kevin Anthony LAGAN FACILITIES MANAGEMENT LIMITED Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA Active
LAGAN, Kevin Anthony LAGAN PROJECT MANAGEMENT LIMITED Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA Active

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SIC Code 41201

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.