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Lagan International (Holdings) Limited

Lagan International (Holdings) Limited is a dormant company incorporated on 27 April 2005 with the registered office located in Belfast, County Down. Lagan International (Holdings) Limited was registered 20 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
NI054909
Private limited company
Northern Ireland Company
Age
20 years
Incorporated 27 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Rosemount House
21-23 Sydenham Road
Belfast
BT3 9HA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Head Of Legal / Group Company Secretary • Irish • Lives in Northern Ireland • Born in Sep 1983
Director • Finance Director • Northern Irish • Lives in Northern Ireland • Born in Apr 1987
Lagan Construction Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P.J. Lagan (Contracts) Limited
David Ramsey and Dermott Agnew are mutual people.
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Lagan 106 Limited
David Ramsey and Dermott Agnew are mutual people.
Active
Charles Brand M&E Limited
David Ramsey and Dermott Agnew are mutual people.
Active
Eaglepass Limited
David Ramsey and Dermott Agnew are mutual people.
Active
Armagh Asphalt Limited
David Ramsey and Dermott Agnew are mutual people.
Active
Lagan Services Limited
David Ramsey and Dermott Agnew are mutual people.
Active
Charles Brand Utilities Ltd
David Ramsey and Dermott Agnew are mutual people.
Active
SMS Fibre Ltd
David Ramsey and Dermott Agnew are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Charge Satisfied
6 Months Ago on 1 Apr 2025
Charge Satisfied
6 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
Charge Satisfied
2 Years 6 Months Ago on 20 Apr 2023
New Charge Registered
2 Years 8 Months Ago on 1 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 12 Oct 2022
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Documents
Confirmation statement made on 23 April 2025 with no updates
Submitted on 28 Apr 2025
Satisfaction of charge NI0549090002 in full
Submitted on 1 Apr 2025
Satisfaction of charge 1 in full
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Oct 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 24 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 5 May 2023
Satisfaction of charge NI0549090003 in full
Submitted on 20 Apr 2023
Registration of charge NI0549090003, created on 1 February 2023
Submitted on 3 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 12 Oct 2022
Repayment History
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