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Lagan Cement Group Limited

NI016511

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

Lagan House, Clarendon Dock, Belfast, BT1 3BG
Incorporated 16/03/1983

Previously known as

Lagan Holdings Limited · until 10/05/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Kevin John Patrick Lagan

director · Since 16/03/1983

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Mr Sean Gerard Mccann

director · Since 18/04/2002

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 60

Kevin John Patrick Lagan

director · Since 16/03/1983

British · United Kingdom · Age 76

Sean Gerard Mccann

director · Since 18/04/2002

British · Northern Ireland · Age 60

Former

Jude Lagan

director · Resigned 07/11/2000

Charles Gerard Jenkins

director · Resigned 31/03/2003

Rory Macnamara

director · Resigned 01/04/2004

Charles Gerard Jenkins

secretary · Resigned 18/01/2008

Michael Anthony Lagan

director · Resigned 01/09/2010

Patrick Francis Shortall

director · Resigned 20/11/2012

John Patrick Duffy

director · Resigned 30/11/2016

Declan Vincent Canavan

secretary · Resigned 30/04/2021

Declan Vincent Canavan

director · Resigned 30/04/2021

Jude Francis Lagan

director · Resigned 01/10/2021

Persons with Significant Control

Mr Kevin John Patrick Lagan

75–100% shares

British · Northern Ireland · Age 76

Lagan House, 19 Clarendon Road, Belfast, BT1 3BG

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

NORTHERN BANK TRADING AS DANSKE BANK AS SECURITY TRUSTEE

Created 22/12/2014Registered 31/12/2014Satisfied 30/03/2022

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Lagan House
2026-07-24

LAGAN HOUSE

post townBelfast
2026-07-24

BELFAST

officer appointedLAGAN, Kevin John Patrick
2026-07-24
officer appointedMCCANN, Sean Gerard
2026-07-24