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Lagan Asphalt (UK) Ltd

Lagan Asphalt (UK) Ltd is an active company incorporated on 17 September 2014 with the registered office located in Newtownabbey, County Antrim. Lagan Asphalt (UK) Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
NI626706
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 17 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (11 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Blackwater Road
Newtownabbey
BT36 4TZ
Northern Ireland
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in England • Born in Nov 1970
Director • British • Lives in UK • Born in Aug 1969
Director • Finance Director • British • Lives in Northern Ireland • Born in Sep 1980
Director • Irish • Lives in UK • Born in Dec 1972
Director • Irish • Lives in Ireland • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Lagan Asphalt Group Limited
James West Atherton-Ham, Patrick Richard Gilroy, and 2 more are mutual people.
Active
Breedon Materials UK Branch
James West Atherton-Ham, Mr Timothy McClure, and 1 more are mutual people.
Active
Whitemountain Quarries Ltd
James West Atherton-Ham, Mr Timothy McClure, and 1 more are mutual people.
Active
Alpha Resource Management Ltd
James West Atherton-Ham, Mr Timothy McClure, and 1 more are mutual people.
Active
Breedon Trading Limited
James West Atherton-Ham and James Edward Brotherton are mutual people.
Active
Breedon Group Services Limited
James West Atherton-Ham and James Edward Brotherton are mutual people.
Active
Breedon Holdings Limited
James West Atherton-Ham and James Edward Brotherton are mutual people.
Active
Breedon Cement Limited
James West Atherton-Ham and James Edward Brotherton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24K
Increased by £22K (+1100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81K
Decreased by £68K (-46%)
Total Liabilities
-£843K
Increased by £150K (+22%)
Net Assets
-£762K
Decreased by £218K (+40%)
Debt Ratio (%)
1041%
Increased by 575.64% (+124%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Patrick Richard Gilroy Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Mr Timothy Mcclure Appointed
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Liam Paul Mcdonald Resigned
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr James Edward Brotherton Details Changed
2 Years 4 Months Ago on 3 May 2023
Terence Lagan Resigned
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Patrick Richard Gilroy as a director on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Appointment of Mr Timothy Mcclure as a director on 1 November 2023
Submitted on 2 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 27 Oct 2023
Termination of appointment of Liam Paul Mcdonald as a director on 30 September 2023
Submitted on 12 Oct 2023
Confirmation statement made on 17 September 2023 with updates
Submitted on 18 Sep 2023
Director's details changed for Mr James Edward Brotherton on 3 May 2023
Submitted on 9 May 2023
Termination of appointment of Terence Lagan as a director on 5 December 2022
Submitted on 19 Dec 2022
Confirmation statement made on 17 September 2022 with updates
Submitted on 21 Sep 2022
Repayment History
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