Lagan Construction Limited

NI005233

active

Private Limited Company

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ROSEMOUNT HOUSE, BELFAST, BT3 9HA

Incorporated 17/04/1962

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

42110

Construction of roads and motorways

42130

Construction of bridges and tunnels

42910

Construction of water projects

42990

Construction of other civil engineering projects

Officers

Mr Samuel Wilfred Patterson

director · Since 29/11/2005

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 66

Also on 4 other boards

Mr Kevin Anthony Lagan

director · Since 01/09/2021

DIRECTOR

IRISH · NORTHERN IRELAND · Age 44

Also on 14 other boards

Mr Dermott Agnew

secretary · Since 30/01/2026

Persons with Significant Control

Mr Kevin Anthony Lagan

Significant control

Irish · Northern Ireland · Age 44

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

Notified 31/03/2025

Former PSCs

Lagan Aviation & Infrastructure Limited

Ceased 31/03/2023

Mr Michael Anthony Lagan

Ceased 31/03/2025

Charges5 outstanding

Charge

satisfied

NORTHERN BANK LIMITED

Created 01/02/2023Registered 03/02/2023Satisfied 18/04/2023

Charge

satisfied

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 12/12/2019Registered 16/12/2019Satisfied 01/04/2025

charge

outstanding

ZURICH INSURANCE PLC

Created 29/03/2011Registered 31/03/2011

charge

satisfied

NORTHERN BANK

Created 01/09/2010Registered 13/09/2010Satisfied 01/04/2025

charge

satisfied

NORTHERN BANK

Created 01/09/2010Registered 13/09/2010Satisfied 01/04/2025

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 15/08/2007Registered 28/08/2007

charge

outstanding

NORTHERN BANK LIMITED

Created 27/04/2005Registered 05/05/2005

charge

outstanding

NORTHERN BANK LTD

Created 23/12/2003Registered 06/01/2003

charge

satisfied

NORTHERN BANK LTD

Created 23/04/1974Registered 29/04/1974Satisfied 29/09/2005

charge

outstanding

NORTHERN BANK LTD

Created 23/04/1974Registered 29/04/1974

charge

satisfied

ULSTER BANK LTD

Created 07/11/1968Registered 12/11/1968Satisfied 12/10/1971

charge

satisfied

ULSTER BANK LTD

Created 23/07/1965Registered 27/07/1965Satisfied 12/10/1971