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Lagan 105 Limited

NI036434

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 24/06/1999

Previously known as

Whitemountain (Civils) Limited · until 15/09/2010
Invero Limited · until 29/07/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

99999
Dormant company

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

Eleanor Shirley Mcneill

director · Resigned 28/07/1999

Dorothy May Kane

director · Resigned 28/07/1999

Charles Gerard Jenkins

secretary · Resigned 06/05/2008

Adrian Kenneth Hanna

director · Resigned 31/08/2010

John Patrick Kevin Lagan

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 31/01/2013

Michael Anthony Lagan

director · Resigned 06/11/2014

Colin Gerard Loughran

director · Resigned 01/06/2017

Jill Harrower-Steele

director · Resigned 02/11/2017

Gerard Austin O'Callaghan

director · Resigned 01/10/2019

Persons with Significant Control

Lagan Construction Limited

75–100% shares

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

Notified 12/06/2017

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

Created 01/09/2010Registered 08/09/2010Satisfied 01/04/2025

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

sic codes99999
2026-07-24

42990

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