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Lagan International Limited

NI039742

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 29/11/2000

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

42110
Construction of roads and motorways
42990
Construction of other civil engineering projects

Officers

Mr Steven George Turner

director · Since 24/04/2014

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 12 other boards

Mr Samuel Wilfred Patterson

director · Since 01/04/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 66

Also on 4 other boards

Mr Dermott Agnew

secretary · Since 01/04/2021

Steven George Turner

director · Since 24/04/2014

British · Northern Ireland · Age 52

Samuel Wilfred Patterson

director · Since 01/04/2017

British · Northern Ireland · Age 66

Dermott Agnew

secretary · Since 01/04/2021

Former

John Daniel Hughes

director · Resigned 15/03/2004

Joshua Kenneth Harrison

director · Resigned 31/12/2004

John Charles Carey

director · Resigned 31/08/2006

Kevin John Patrick Lagan

director · Resigned 01/09/2010

Rory Macnamara

secretary · Resigned 31/03/2012

Guy Abbi

secretary · Resigned 15/10/2013

Michael Anthony Lagan

director · Resigned 09/01/2014

Rory Macnamara

director · Resigned 07/03/2014

Colin Gerard Loughran

director · Resigned 01/04/2017

Kevin Anthony Lagan

director · Resigned 02/03/2018

Jill Harrower-Steele

secretary · Resigned 01/04/2021

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

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

officer appointedAGNEW, Dermott
2026-07-24
officer appointedPATTERSON, Samuel Wilfred
2026-07-24
officer appointedTURNER, Steven George
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