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Lagan Construction Limited

NI005233

active
ltd
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, 21-23 Sydenham Road, Belfast, BT3 9HA
Incorporated 17/04/1962

Previously known as

Whitemountain Quarries Limited · until 14/11/2005

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

Samuel Wilfred Patterson

director · Since 29/11/2005

British · Northern Ireland · Age 66

Kevin Anthony Lagan

director · Since 01/09/2021

Irish · Northern Ireland · Age 44

Dermott Agnew

secretary · Since 30/01/2026

Former

Jude Lagan

director · Resigned 07/10/1999

Charles G Jenkins

director · Resigned 01/04/2004

Mark Joseph Walsh

director · Resigned 01/04/2004

Patrick F Shortall

director · Resigned 29/11/2005

Rory Macnamara

director · Resigned 29/11/2005

Nicolas Andrew Fletcher

director · Resigned 19/01/2007

Charles Gerard Jenkins

secretary · Resigned 06/05/2008

Adrian Kenneth Hanna

director · Resigned 31/08/2010

Kevin John Patrick Lagan

director · Resigned 01/09/2010

Sean Gerard Mccann

director · Resigned 01/09/2010

Declan Canavan

secretary · Resigned 01/09/2010

David John Jeffs

director · Resigned 31/01/2011

Scott James Martin

secretary · Resigned 05/12/2011

Adrian Dixon

director · Resigned 31/07/2012

Guy Abbi

secretary · Resigned 29/11/2012

Michael Anthony Lagan

director · Resigned 28/08/2014

Scott James Martin

director · Resigned 30/06/2016

Colin Gerard Loughran

director · Resigned 24/04/2017

Nicolas Andrew Fletcher

director · Resigned 01/10/2019

Malachy Joseph Hughes

director · Resigned 05/07/2024

Jill Harrower-Steele

secretary · Resigned 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
outstanding

NORTHERN BANK LTD

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

Change History

officer appointedAGNEW, Dermott
2026-07-24
officer appointedLAGAN, Kevin Anthony
2026-07-24
officer appointedPATTERSON, Samuel Wilfred
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Rosemount House
2026-07-24

ROSEMOUNT HOUSE

post townBelfast
2026-07-24

BELFAST