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Lagan Construction Services Limited

NI010673

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
Incorporated 30/04/1975

Previously known as

Lagan Services Limited · until 25/04/2019
Lagan 104 Limited · until 02/02/2015
Whitemountain Aggregates Limited · until 08/09/2010
Joe Mccleery Quarries Limited · until 18/03/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

08110
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Officers

Mr David Ramsey

director · Since 01/10/2019

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Also on 48 other boards

Mr Dermott Agnew

secretary · Since 01/04/2021

David Ramsey

director · Since 01/10/2019

British · Northern Ireland · Age 39

Dermott Agnew

secretary · Since 01/04/2021

Former

Samuel James Peden

director · Resigned 15/09/2000

John Patrick Kevin Lagan

secretary · Resigned 05/01/2009

Kevin John Patrick Lagan

director · Resigned 01/09/2010

Declan Vincent Canavan

secretary · Resigned 01/09/2010

Scott James Martin

secretary · Resigned 05/12/2011

Michael Anthony Lagan

director · Resigned 01/04/2012

Guy Abbi

secretary · Resigned 15/10/2013

Mark Joseph Walsh

director · Resigned 30/06/2016

Scott James Martin

director · Resigned 30/06/2016

Kevin Anthony Lagan

director · Resigned 02/03/2018

Gerard Austin O'Callaghan

director · Resigned 01/10/2019

Jill Harrower-Steele

secretary · Resigned 01/04/2021

Persons with Significant Control

Lagan Construction Limited

75–100% shares

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

Notified 11/12/2017

Charges0 outstanding

Charge
satisfied

NORTHERN BANK LIMITED

Created 01/02/2023Registered 03/02/2023Satisfied 19/04/2023

Change History

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

officer appointedAGNEW, Dermott
2026-07-24
officer appointedRAMSEY, David
2026-07-24