LAGAN 107 LIMITED
UNIT 17 RUFFORD COURT HARDWICK GRANGE, WOOLSTON, WARRINGTON WA1 4RF- Active
- Private Limited Company
- Company No. 02233218
- Last Updated: 01 Mar 2024
Company Profile
LAGAN 107 LIMITED was incorporated on Monday, March 21, 1988 as a Private Limited Company with registered address in WARRINGTON. LAGAN 107 LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 36 years 11 months and 2 days.
| Name | LAGAN 107 LIMITED |
|---|---|
| Company number | 02233218 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 17 RUFFORD COURT HARDWICK GRANGE WOOLSTON WARRINGTON WA1 4RF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lagan Construction Limited Sydenham Road, BT3 9HA |
Dates: Thursday, October 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Lagan Specialist Contracting Group Holdings Limited Ridgeway Street, IM1 1EL |
Dates: Tuesday, May 1, 2018 - Thursday, October 21, 2021
ownership of shares 75 to 100 percent
|
| Lagan Construction Limited Sydenham Road, BT3 9HA |
Dates: Monday, December 11, 2017 - Tuesday, May 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LAGAN 107 LIMITED | 21 Mar 1988 |
| LAGAN 102 LIMITED | 11 Sep 2012 |
| LAGAN CONSTRUCTION (ENGLAND) LIMITED | 16 Apr 2019 |