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Lagan Construction Group Holdings Limited

Lagan Construction Group Holdings Limited is a in administration company incorporated on 3 July 2009 with the registered office located in Belfast, County Antrim. Lagan Construction Group Holdings Limited was registered 16 years ago.
Status
In Administration
In administration since 7 years ago
Company No
NI073094
Private limited company
Northern Ireland Company
Age
16 years
Incorporated 3 July 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2608 days
Dated 3 July 2017 (8 years ago)
Next confirmation dated 3 July 2018
Was due on 17 July 2018 (7 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2806 days
For period 1 Apr31 Mar 2016 (1 year)
Accounts type is Group
Next accounts for period 31 March 2017
Was due on 31 December 2017 (7 years ago)
Contact
Address
Suite 402 The Kelvin
17-25 College Square East
Belfast
BT1 6DH
Address changed on 4 Mar 2025 (6 months ago)
Previous address was C/O Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast Antrim BT1 4GB
Telephone
02890455531
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • Northern Irish • Lives in Northern Ireland • Born in Aug 1955
Director • British • Lives in Northern Ireland • Born in Jan 1982
Lagan Construction Group Holdings (Isle Of Man) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaglepass Properties Limited
Kevin Anthony Lagan and Michael Anthony Lagan are mutual people.
Active
Rosemount Homes Group Limited
Kevin Anthony Lagan and Michael Anthony Lagan are mutual people.
Active
Fortem Building Materials Limited
Kevin Anthony Lagan and Michael Anthony Lagan are mutual people.
Active
Blackley Developments Limited
Michael Anthony Lagan is a mutual person.
Active
Outwood Developments Limited
Michael Anthony Lagan is a mutual person.
Active
Outwood Developments 2 Limited
Michael Anthony Lagan is a mutual person.
Active
Outwood Developments 3 Limited
Michael Anthony Lagan is a mutual person.
Active
Click Energy Limited
Kevin Anthony Lagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£39.44M
Increased by £1.51M (+4%)
Turnover
£225.6M
Increased by £23.42M (+12%)
Employees
527
Increased by 17 (+3%)
Total Assets
£110.21M
Decreased by £4.51M (-4%)
Total Liabilities
-£79.81M
Decreased by £887K (-1%)
Net Assets
£30.4M
Decreased by £3.62M (-11%)
Debt Ratio (%)
72%
Increased by 2.07% (+3%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
2 Years 7 Months Ago on 7 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 26 Jan 2023
Gerard Austin O'callaghan Resigned
5 Years Ago on 30 Sep 2019
Registered Address Changed
7 Years Ago on 9 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 6 Mar 2018
Lagan Construction Group Holdings (Isle of Man) Limited (PSC) Appointed
7 Years Ago on 28 Nov 2017
Confirmation Submitted
8 Years Ago on 4 Jul 2017
Colin Gerard Loughran Resigned
8 Years Ago on 1 Apr 2017
Mr Gerard O'callaghan Appointed
8 Years Ago on 1 Apr 2017
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Documents
Administrator's progress report to 4 March 2025
Submitted on 3 Apr 2025
Registered office address changed from C/O Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast Antrim BT1 4GB to Suite 402 the Kelvin 17-25 College Square East Belfast BT1 6DH on 4 March 2025
Submitted on 4 Mar 2025
Administrator's progress report to 4 September 2024
Submitted on 4 Oct 2024
Notice of extension of period of Administration
Submitted on 10 Sep 2024
Administrator's progress report to 4 March 2024
Submitted on 10 Apr 2024
Administrator's progress report to 4 September 2023
Submitted on 6 Oct 2023
Notice of extension of period of Administration
Submitted on 19 Sep 2023
Administrator's progress report to 4 March 2023
Submitted on 31 Mar 2023
Registered office address changed from C/O Interpath Advisory Suite 209 Arthur House 1 Arthur Street Belfast Antrim BT1 4GB to C/O Interpath Advisory Suite 209 Arthur House 41 Arthur Street Belfast Antrim BT1 4GB on 7 February 2023
Submitted on 7 Feb 2023
Registered office address changed from C/O Kpmg the Soloist Building 1 Lanyon Place Belfast Antrim BT1 3LP to C/O Interpath Advisory Suite 209 Arthur House 1 Arthur Street Belfast Antrim BT1 4GB on 26 January 2023
Submitted on 26 Jan 2023
Repayment History
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