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Lagan Building Solutions Limited

NI042009

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

19 Clarendon Road, Belfast, BT1 3BG
Incorporated 23/11/2001

Previously known as

Global Building Products Limited · until 12/11/2004
Tarkelt Limited · until 11/03/2002

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

46900
Non-specialised wholesale trade

Officers

Mr Peter Gerard Lagan

director · Since 06/03/2002

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Mr Kevin Peter Fisher

secretary · Since 12/09/2018

Also on 2 other boards

Mr Kevin Peter Fisher

director · Since 12/09/2018

DIRECTOR

IRISH · UNITED KINGDOM · Age 41

Also on 2 other boards

Peter Gerard Lagan

director · Since 06/03/2002

Irish · United Kingdom · Age 51

Kevin Peter Fisher

director · Since 12/09/2018

Irish · United Kingdom · Age 41

Kevin Peter Fisher

secretary · Since 12/09/2018

Former

Malcolm Joseph Harrison

director · Resigned 06/03/2002

Dorothy May Kane

director · Resigned 06/03/2002

Charles Gerard Jenkins

secretary · Resigned 12/09/2018

Charles Gerard Jenkins

director · Resigned 12/09/2018

Persons with Significant Control

P.G.L Holdings (N.I.) Ltd

75–100% shares
75–100% votes

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

Reg: Ni666845 · Companies House · Private Limited Company

Notified 11/10/2021

Former PSCs

Mr Peter Gerard Lagan

Ceased 11/10/2021

Charges0 outstanding

charge
satisfied

DONEGALL SQUARE WEST · NORTHERN BANK

Created 03/02/2003Registered 10/02/2003Satisfied 23/06/2021
charge
satisfied

NORTHERN BANK · DONEGALL SQUARE WEST

Created 03/02/2003Registered 10/02/2003Satisfied 23/06/2021

Change History

officer appointedFISHER, Kevin Peter
2026-07-24
officer appointedFISHER, Kevin Peter
2026-07-24
officer appointedLAGAN, Peter Gerard
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line119 Clarendon Road
2026-07-24

19 CLARENDON ROAD