LAGAN 106 LIMITED

Key Data

Status

Active

Company No.

NI011212

Incorporation date

10/03/1976

Size

Micro Entity

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1976)

22/12/2025

Micro company accounts made up to 2025-03-31

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11/12/2025

Confirmation statement made on 2025-12-11 with no updates

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01/04/2025

Satisfaction of charge NI0112120003 in full

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01/04/2025

Satisfaction of charge 1 in full

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01/04/2025

Satisfaction of charge NI0112120004 in full

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31/12/2024

Total exemption full accounts made up to 2024-03-31

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13/12/2024

Confirmation statement made on 2024-12-11 with no updates

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19/12/2023

Confirmation statement made on 2023-12-11 with no updates

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14/12/2023

Total exemption full accounts made up to 2023-03-31

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28/09/2023

Director's details changed for Mr Dermott Agnew on 2023-09-28

View PDF (2 pages)

21/04/2023

Satisfaction of charge 2 in full

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18/04/2023

Satisfaction of charge NI0112120005 in full

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03/02/2023

Registration of charge NI0112120005, created on 2023-02-01

View PDF (84 pages)

16/12/2022

Confirmation statement made on 2022-12-11 with no updates

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13/12/2022

Total exemption full accounts made up to 2022-03-31

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10/01/2022

Director's details changed for Mr David Ramsey on 2022-01-10

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07/01/2022

Total exemption full accounts made up to 2021-03-31

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21/12/2021

Confirmation statement made on 2021-12-11 with no updates

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21/04/2021

Appointment of Mr Dermott Agnew as a director on 2021-04-01

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21/04/2021

Termination of appointment of Jill Harrower-Steele as a director on 2021-04-01

View PDF (1 pages)

21/04/2021

Termination of appointment of Jill Harrower-Steele as a secretary on 2021-04-01

View PDF (1 pages)

21/04/2021

Appointment of Mr Dermott Agnew as a secretary on 2021-04-01

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-11 with no updates

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15/10/2020

Amended accounts for a dormant company made up to 2015-03-31

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15/10/2020

Amended accounts for a dormant company made up to 2013-03-31

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14/10/2020

Accounts for a dormant company made up to 2020-03-31

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14/10/2020

Amended accounts for a dormant company made up to 2017-03-31

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14/10/2020

Amended accounts for a dormant company made up to 2016-03-31

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14/10/2020

Amended accounts for a dormant company made up to 2018-03-31

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14/10/2020

Amended accounts for a dormant company made up to 2014-03-31

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16/12/2019

Registration of charge NI0112120004, created on 2019-12-12

View PDF (68 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

12/11/2019

Appointment of Mr David Ramsey as a director on 2019-10-01

View PDF (2 pages)

12/11/2019

Termination of appointment of Gerard Austin O'callaghan as a director on 2019-10-01

View PDF (1 pages)

19/06/2019

Accounts for a dormant company made up to 2019-03-31

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30/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-11 with no updates

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11/12/2017

Notification of Lagan Construction Limited as a person with significant control on 2017-12-11

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11/12/2017

Confirmation statement made on 2017-12-11 with no updates

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11/12/2017

Withdrawal of a person with significant control statement on 2017-12-11

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11/12/2017

Accounts for a dormant company made up to 2017-03-31

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30/11/2017

Appointment of Mr Gerard O'callaghan as a director on 2017-11-29

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10/04/2017

Termination of appointment of Colin Gerard Loughran as a director on 2017-04-01

View PDF (1 pages)

10/04/2017

Appointment of Ms Jill Harrower-Steele as a secretary on 2017-04-01

View PDF (2 pages)

22/12/2016

Accounts for a dormant company made up to 2016-03-31

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12/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

01/11/2016

Registration of charge NI0112120003, created on 2016-11-01

View PDF (39 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

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18/12/2015

Accounts for a dormant company made up to 2015-03-31

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11/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

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22/12/2014

Accounts for a dormant company made up to 2014-03-31

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12/11/2014

Termination of appointment of Michael Anthony Lagan as a director on 2014-11-06

View PDF (1 pages)

12/11/2014

Appointment of Mr Colin Gerard Loughran as a director on 2014-11-06

View PDF (2 pages)

12/11/2014

Appointment of Mrs Jill Harrower-Steele as a director on 2014-11-06

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09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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17/12/2013

Accounts for a dormant company made up to 2013-03-31

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21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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20/12/2012

Accounts for a dormant company made up to 2012-03-31

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29/11/2012

Termination of appointment of Guy Abbi as a secretary on 2012-11-29

View PDF (1 pages)

06/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

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03/01/2012

Accounts for a small company made up to 2011-03-31

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06/12/2011

Termination of appointment of Scott James Martin as a secretary on 2011-12-05

View PDF (1 pages)

06/12/2011

Appointment of Mr Guy Abbi as a secretary on 2011-12-05

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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16/09/2010

Registered office address changed from 19 Clarendon Road Clarendon Dock Belfast BT1 3BG on 2010-09-16

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15/09/2010

Certificate of change of name

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15/09/2010

Change of name notice

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01/09/2010

Appointment of Mr Scott James Martin as a secretary

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01/09/2010

Termination of appointment of Declan Canavan as a secretary

View PDF (1 pages)

01/09/2010

Termination of appointment of Mark Kelly as a director

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01/09/2010

Termination of appointment of Kevin Lagan as a director

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16/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Michael Lagan on 2009-12-31

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22/12/2009

Accounts for a dormant company made up to 2009-03-31

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09/12/2009

Director's details changed for Kevin Lagan on 2009-10-16

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09/12/2009

Secretary's details changed for Declan Canavan on 2009-10-16

View PDF (1 pages)

17/11/2009

Director's details changed for Mark Francis Kelly on 2009-10-16

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01/10/2009

31/12/80 annual return

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12/02/2009

31/03/08 annual accts

View PDF (4 pages)

03/02/2009

31/12/08 annual return shuttle

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20/05/2008

Change of dirs/sec

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10/02/2008

31/03/07 annual accts

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30/01/2008

31/12/07 annual return shuttle

View PDF (9 pages)

12/02/2007

31/12/06 annual return shuttle

View PDF (9 pages)

28/07/2006

31/03/06 annual accts

View PDF (3 pages)

23/02/2006

Change of dirs/sec

View PDF (2 pages)

19/02/2006

31/12/05 annual return shuttle

View PDF (8 pages)

28/06/2005

31/03/05 annual accts

View PDF (3 pages)

01/02/2005

31/12/04 annual return shuttle

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23/06/2004

31/03/04 annual accts

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11/05/2004

31/03/03 annual accts

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27/02/2004

31/12/03 annual return shuttle

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25/01/2003

31/12/02 annual return shuttle

View PDF (7 pages)

05/11/2002

31/03/02 annual accts

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16/04/2002

Change of dirs/sec

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18/02/2002

31/12/01 annual return shuttle

View PDF (7 pages)

07/01/2002

31/03/01 annual accts

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03/02/2001

31/12/00 annual return shuttle

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20/01/2001

31/03/00 annual accts

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29/02/2000

31/12/99 annual return shuttle

View PDF (10 pages)

29/09/1999

31/03/99 annual accts

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02/02/1999

31/12/98 annual return shuttle

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18/01/1999

31/03/98 annual accts

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28/02/1998

31/12/97 annual return shuttle

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17/11/1997

31/03/97 annual accts

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24/03/1997

31/12/96 annual return shuttle

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05/12/1996

Change in sit reg add

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07/11/1996

31/03/96 annual accts

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03/02/1996

31/12/95 annual return shuttle

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27/11/1995

31/03/95 annual accts

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12/04/1995

31/03/94 annual accts

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01/02/1995

31/12/94 annual return shuttle

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14/12/1994

Updated mem and arts

View PDF (10 pages)

14/12/1994

Resolutions

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21/02/1994

31/12/93 annual return shuttle

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05/05/1993

31/03/92 annual accts

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05/05/1993

31/03/93 annual accts

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25/03/1993

31/12/92 annual return shuttle

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18/09/1992

Updated mem and arts

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03/09/1992

Resolutions

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03/07/1992

31/03/91 annual accts

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28/05/1992

31/12/91 annual return form

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24/06/1991

31/03/90 annual accts

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03/05/1991

31/12/90 annual return

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25/04/1990

31/12/89 annual return

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27/03/1990

31/03/89 annual accts

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11/04/1989

31/12/88 annual return

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08/02/1989

31/03/88 annual accts

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09/06/1988

Change of dirs/sec

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31/05/1988

31/12/87 annual return

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27/04/1988

31/03/87 annual accts

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24/02/1988

31/03/86 annual accts

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15/06/1987

31/12/86 annual return

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24/04/1986

31/12/85 annual return

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28/02/1986

31/03/85 annual accts

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29/03/1985

Change of dirs/sec

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21/03/1985

31/12/84 annual return

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01/03/1985

31/03/84 annual accts

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23/03/1984

Resolutions

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08/02/1984

31/12/83 annual return

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26/01/1983

31/12/82 annual return

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14/12/1982

Notice of ARD

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14/01/1982

31/12/81 annual return

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25/01/1980

31/12/79 annual return

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04/04/1979

31/12/78 annual return

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13/06/1978

Particulars of a mortgage charge

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19/04/1978

Particulars re directors

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01/03/1978

Particulars re directors

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11/05/1977

Particulars re directors

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08/04/1977

Return of allots (cash)

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05/04/1977

Particulars re directors

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05/04/1977

Resolutions

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05/04/1977

Memorandum and articles

View PDF (7 pages)

10/03/1977

31/12/77 annual return

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29/07/1976

Particulars re directors

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09/07/1976

Particulars of a mortgage charge

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02/06/1976

Return of allots (cash)

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10/03/1976

Incorporation

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10/03/1976

Situation of reg office

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10/03/1976

Decl on compl on incorp

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10/03/1976

Articles

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10/03/1976

Statement of nominal cap

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10/03/1976

Memorandum

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02/03/1976

Particulars re directors

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LAGAN 106 LIMITED

LAGAN 106 LIMITED is an(a) Active company incorporated on 10/03/1976 with the registered office located at Rosemount House, 21-23 Sydenham Road, Belfast BT3 9HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAGAN 106 LIMITED?

LAGAN 106 LIMITED is currently Active. It was registered on 10/03/1976 .

Where is LAGAN 106 LIMITED located?

LAGAN 106 LIMITED is registered at Rosemount House, 21-23 Sydenham Road, Belfast BT3 9HA.

What does LAGAN 106 LIMITED do?

LAGAN 106 LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for LAGAN 106 LIMITED?

The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.