Back to search

Lagan International (Holdings) Limited

NI054909

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 27/04/2005

Previously known as

L&B (No 93) Limited · until 08/08/2005
L & B (No 93) Limited · until 27/04/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

42990
Construction of other civil engineering projects

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

Also on 11 other boards

Mr Dermott Agnew

director · Since 01/04/2021

HEAD OF LEGAL / GROUP COMPANY SECRETARY

IRISH · NORTHERN IRELAND · Age 43

Also on 11 other boards

David Ramsey

director · Since 01/10/2019

British · Northern Ireland · Age 39

Dermott Agnew

secretary · Since 01/04/2021

Dermott Agnew

director · Since 01/04/2021

Irish · Northern Ireland · Age 43

Former

Paul Martin Mcbride

director · Resigned 01/08/2005

Richard John Gray

director · Resigned 01/08/2005

Charles Gerard Jenkins

secretary · Resigned 06/05/2008

Kevin John Patrick Lagan

director · Resigned 01/09/2010

Declan Vincent Canavan

secretary · Resigned 01/09/2010

Scott James Martin

secretary · Resigned 05/12/2011

Michael Anthony Lagan

director · Resigned 01/04/2012

Guy Abbi

secretary · Resigned 01/06/2013

Rory Macnamara

director · Resigned 07/03/2014

Colin Gerard Loughran

director · Resigned 01/06/2017

Kevin Anthony Lagan

director · Resigned 02/03/2018

Nicolas Andrew Fletcher

director · Resigned 01/10/2019

Jill Harrower-Steele

director · Resigned 01/04/2021

Persons with Significant Control

Lagan Construction Limited

75–100% shares

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

Notified 24/04/2017

Charges0 outstanding

Charge
satisfied

NORTHERN BANK LIMITED

Created 01/02/2023Registered 03/02/2023Satisfied 20/04/2023
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

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