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Lagan 106 Limited

NI011212

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 10/03/1976

Previously known as

Kennedy Quarries Limited · until 15/09/2010

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

08990
Other mining and quarrying

Officers

Mr David Ramsey

director · Since 01/10/2019

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Also on 48 other boards

Mr Dermott Agnew

director · Since 01/04/2021

HEAD OF LEGAL / GROUP COMPANY SECRETARY

IRISH · NORTHERN IRELAND · Age 42

Also on 11 other boards

Mr Dermott Agnew

secretary · Since 01/04/2021

Also on 11 other boards

David Ramsey

director · Since 01/10/2019

British · Northern Ireland · Age 39

Dermott Agnew

secretary · Since 01/04/2021

Dermott Agnew

director · Since 01/04/2021

Irish · Northern Ireland · Age 42

Former

Kevin Lagan

secretary · Resigned 01/01/2006

Charles Gerard Jenkins

secretary · Resigned 06/05/2008

Kevin John Patrick Lagan

director · Resigned 01/09/2010

Mark Francis Kelly

director · Resigned 01/09/2010

Declan Vincent Canavan

secretary · Resigned 01/09/2010

Scott James Martin

secretary · Resigned 05/12/2011

Guy Abbi

secretary · Resigned 29/11/2012

Michael Anthony Lagan

director · Resigned 06/11/2014

Colin Gerard Loughran

director · Resigned 01/04/2017

Gerard Austin O'Callaghan

director · Resigned 01/10/2019

Jill Harrower-Steele

director · Resigned 01/04/2021

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 18/04/2023
Charge
satisfied

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

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

NORTHERN BANK LIMITED

Created 01/11/2016Registered 01/11/2016Satisfied 01/04/2025
charge
satisfied

NORTHERN BANK

Created 09/06/1978Registered 13/06/1978Satisfied 21/04/2023
charge
satisfied

NORTHERN BANK

Created 07/07/1976Registered 09/07/1976Satisfied 01/04/2025

Change History

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