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Lagan Operations & Maintenance Limited

NI041431

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
Incorporated 29/08/2001

Previously known as

Lagan Projects Limited · until 07/01/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Sean James Loughlin

director · Since 01/04/2012

MANAGER

BRITISH · NORTHERN IRELAND · Age 60

Also on 2 other boards

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

Mr Peter O'Neill

director · Since 01/04/2021

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 47

Also on 2 other boards

Sean James Loughlin

director · Since 01/04/2012

British · Northern Ireland · Age 60

David Ramsey

director · Since 01/10/2019

British · Northern Ireland · Age 39

Peter O'Neill

director · Since 01/04/2021

Irish · Northern Ireland · Age 47

Dermott Agnew

secretary · Since 01/04/2021

Former

Charles Gerard Jenkins

secretary · Resigned 06/05/2008

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

Gerard Anthony Cawley

director · Resigned 31/01/2012

Michael Anthony Lagan

director · Resigned 01/04/2012

Eamonn Kenny

director · Resigned 31/01/2013

Guy Abbi

secretary · Resigned 08/10/2013

Kevin Anthony Lagan

director · Resigned 02/03/2018

Gerard Austin O'Callaghan

director · Resigned 01/10/2019

Nicolas Andrew Fletcher

director · Resigned 01/10/2019

Jill Harrower-Steele

secretary · Resigned 01/04/2021

Persons with Significant Control

Lagan Operations & Maintenance Holdings Limited

75–100% shares

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

Notified 06/04/2016

Lagan Specialist Utilities & Maintenance Group Limited

75–100% shares

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

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 01/02/2023Registered 07/02/2023
Charge
outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 12/12/2019Registered 16/12/2019
charge
outstanding

NORTHERN BANK

Created 01/09/2010Registered 08/09/2010

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 appointedLOUGHLIN, Sean James
2026-07-24
officer appointedO'NEILL, Peter
2026-07-24
officer appointedRAMSEY, David
2026-07-24