LAGAN ASPHALT GROUP LIMITED

Key Data

Status

Active

Company No.

NI073968

Incorporation date

28/09/2009

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2009)

18/03/2026

Appointment of Mrs Lorna Allan Coxon as a director on 2026-03-18

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18/03/2026

Termination of appointment of Timothy Mcclure as a director on 2026-03-18

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

31/07/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

02/10/2024

Termination of appointment of Patrick Richard Gilroy as a director on 2024-09-30

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01/10/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (5 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

29/07/2024

Notification of Breedon Midco Limited as a person with significant control on 2024-07-29

View PDF (2 pages)

29/07/2024

Cessation of Breedon Group Plc as a person with significant control on 2024-07-29

View PDF (1 pages)

02/11/2023

Appointment of Mr Timothy Mcclure as a director on 2023-11-01

View PDF (2 pages)

04/10/2023

Confirmation statement made on 2023-09-28 with updates

View PDF (5 pages)

04/10/2023

Termination of appointment of Liam Paul Mcdonald as a director on 2023-09-30

View PDF (1 pages)

13/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

20/06/2023

Cessation of Breedon Group Plc as a person with significant control on 2023-06-09

View PDF (1 pages)

20/06/2023

Notification of Breedon Group Plc as a person with significant control on 2023-06-09

View PDF (2 pages)

09/05/2023

Director's details changed for Mr James Edward Brotherton on 2023-05-03

View PDF (2 pages)

19/12/2022

Termination of appointment of Terence Lagan as a director on 2022-12-05

View PDF (1 pages)

28/09/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (4 pages)

20/09/2022

Appointment of Mr Patrick Gilroy as a director on 2022-09-14

View PDF (2 pages)

13/09/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

08/09/2022

Director's details changed for Mr James West Atherton-Ham on 2022-08-30

View PDF (2 pages)

01/03/2022

Termination of appointment of Ross Edward Mcdonald as a secretary on 2022-03-01

View PDF (1 pages)

01/03/2022

Appointment of Mr James West Atherton-Ham as a director on 2022-03-01

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01/03/2022

Appointment of Mr James West Atherton-Ham as a secretary on 2022-03-01

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01/03/2022

Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01

View PDF (1 pages)

26/10/2021

Appointment of Mr Liam Paul Mcdonald as a director on 2021-10-22

View PDF (2 pages)

26/10/2021

Termination of appointment of Ciara Cassidy as a director on 2021-10-22

View PDF (1 pages)

28/09/2021

Confirmation statement made on 2021-09-28 with updates

View PDF (4 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

14/07/2021

Satisfaction of charge NI0739680004 in full

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17/03/2021

Appointment of Mr James Edward Brotherton as a director on 2021-03-16

View PDF (2 pages)

17/03/2021

Termination of appointment of Robert Wood as a director on 2021-03-16

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-28 with updates

View PDF (4 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

05/03/2020

Satisfaction of charge NI0739680002 in full

View PDF (1 pages)

05/03/2020

Satisfaction of charge NI0739680003 in full

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (5 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

11/03/2019

Director's details changed for Mr Terence Lagan on 2019-03-11

View PDF (2 pages)

12/11/2018

Termination of appointment of Declan Vincent Canavan as a secretary on 2018-10-31

View PDF (1 pages)

12/11/2018

Termination of appointment of Declan Vincent Canavan as a director on 2018-10-31

View PDF (1 pages)

12/11/2018

Appointment of Mr Ross Edward Mcdonald as a secretary on 2018-10-31

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

17/09/2018

Director's details changed for Mr Declan Vincent Canavan on 2018-09-12

View PDF (2 pages)

28/06/2018

Change of details for Breedon Group Plc as a person with significant control on 2018-06-28

View PDF (2 pages)

13/06/2018

Registered office address changed from Lagan House 19 Clarendon Road Belfast Antrim BT1 3BG to 5 Blackwater Road Newtownabbey BT36 4TZ on 2018-06-13

View PDF (1 pages)

05/06/2018

Termination of appointment of Gerry Moore as a director on 2018-04-20

View PDF (1 pages)

05/06/2018

Termination of appointment of Joseph Aidan O'mahony as a director on 2018-04-20

View PDF (1 pages)

29/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

03/05/2018

Notification of Breedon Group Plc as a person with significant control on 2018-04-20

View PDF (2 pages)

03/05/2018

Cessation of Peter Gary Woods as a person with significant control on 2018-04-20

View PDF (1 pages)

03/05/2018

Cessation of Sean Gerard Mccann as a person with significant control on 2018-04-20

View PDF (1 pages)

03/05/2018

Cessation of John Patrick Kevin Lagan as a person with significant control on 2018-04-20

View PDF (1 pages)

02/05/2018

Appointment of Mr Ross Mcdonald as a director on 2018-04-20

View PDF (2 pages)

02/05/2018

Appointment of Mr Robert Wood as a director on 2018-04-20

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01/05/2018

Termination of appointment of John Patrick Kevin Lagan as a director on 2018-04-20

View PDF (1 pages)

26/04/2018

Registration of charge NI0739680004, created on 2018-04-20

View PDF (31 pages)

12/02/2018

Satisfaction of charge NI0739680001 in full

View PDF (4 pages)

22/01/2018

Notification of Peter Gary Woods as a person with significant control on 2017-11-21

View PDF (2 pages)

22/01/2018

Notification of Sean Gerard Mccann as a person with significant control on 2017-11-21

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22/01/2018

Change of details for Mr John Patrick Kevin Lagan as a person with significant control on 2017-11-21

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25/10/2017

Termination of appointment of Sean Gerard Mccann as a director on 2017-10-01

View PDF (1 pages)

23/10/2017

Appointment of Mr Terence Lagan as a director on 2017-10-01

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23/10/2017

Appointment of Mrs Ciara Cassidy as a director on 2017-10-01

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23/10/2017

Appointment of Mr Joseph O'mahony as a director on 2017-10-01

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23/10/2017

Appointment of Mr Gerry Moore as a director on 2017-10-01

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20/10/2017

Termination of appointment of John Patrick Lagan as a director on 2017-10-01

View PDF (1 pages)

06/10/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

05/10/2017

Cessation of Michael Anthony Lagan as a person with significant control on 2017-02-24

View PDF (1 pages)

23/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

03/03/2017

Resolutions

View PDF (33 pages)

03/03/2017

Registration of charge NI0739680003, created on 2017-02-24

View PDF (42 pages)

03/03/2017

Registration of charge NI0739680002, created on 2017-02-24

View PDF (41 pages)

27/02/2017

Appointment of Mr Declan Vincent Canavan as a director on 2017-02-24

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27/02/2017

Termination of appointment of Robin George Horner as a director on 2017-02-24

View PDF (1 pages)

27/02/2017

Termination of appointment of Michael Anthony Lagan as a director on 2017-02-24

View PDF (1 pages)

31/01/2017

Resolutions

View PDF (22 pages)

26/01/2017

Group of companies' accounts made up to 2015-12-31

View PDF (29 pages)

13/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (6 pages)

02/12/2015

Termination of appointment of John Robertson Wright as a director on 2015-11-29

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03/11/2015

Appointment of Mr Robert George Horner as a director on 2015-10-16

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (6 pages)

26/10/2015

Termination of appointment of Ian Coulter as a director on 2015-10-16

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19/10/2015

Termination of appointment of Ian Coulter as a director on 2015-10-16

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17/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

03/06/2015

Appointment of Mr John Patrick Lagan as a director on 2015-06-01

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03/06/2015

Termination of appointment of Kevin Anthony Lagan as a director on 2015-04-29

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26/05/2015

Appointment of Mr Ian Coulter as a director on 2015-04-29

View PDF (3 pages)

24/12/2014

Registration of charge NI0739680001, created on 2014-12-16

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06/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

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06/10/2014

Termination of appointment of Kathleen Philomena Lagan as a director on 2014-03-27

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01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (58 pages)

21/10/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (7 pages)

26/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

30/01/2013

Auditor's resignation

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17/12/2012

Memorandum and Articles of Association

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30/11/2012

Certificate of change of name

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30/11/2012

Change of name notice

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19/11/2012

Resolutions

View PDF (1 pages)

19/11/2012

Resolutions

View PDF (1 pages)

30/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

02/10/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (7 pages)

28/09/2012

Resolutions

View PDF (3 pages)

19/09/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

26/07/2012

Group of companies' accounts made up to 2011-03-31

View PDF (24 pages)

15/12/2011

Appointment of Mr John Robertson Wright as a director

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15/12/2011

Appointment of Mr Declan Vincent Canavan as a secretary

View PDF (1 pages)

01/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (7 pages)

02/06/2011

Previous accounting period shortened from 2011-08-30 to 2011-03-31

View PDF (1 pages)

26/05/2011

Accounts for a dormant company made up to 2010-08-30

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26/05/2011

Previous accounting period shortened from 2010-09-30 to 2010-08-30

View PDF (1 pages)

22/10/2010

Director's details changed for Kevin Anthony Lagan on 2010-09-28

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22/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (7 pages)

13/09/2010

Appointment of Kevin Anthony Lagan as a director

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10/09/2010

Statement of capital following an allotment of shares on 2010-09-01

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10/09/2010

Resolutions

View PDF (20 pages)

08/09/2010

Appointment of Mr Sean Gerard Mccann as a director

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08/09/2010

Appointment of Kathleen Philomena Lagan as a director

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30/08/2010

Appointment of Mr Michael Anthony Lagan as a director

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30/08/2010

Appointment of Mr John Patrick Kevin Lagan as a director

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11/08/2010

Statement of capital following an allotment of shares on 2010-08-03

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11/08/2010

Sub-division of shares on 2010-08-03

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11/08/2010

Change of share class name or designation

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11/08/2010

Resolutions

View PDF (2 pages)

11/08/2010

Resolutions

View PDF (20 pages)

28/07/2010

Termination of appointment of L&B Limited as a secretary

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28/07/2010

Termination of appointment of L&B Limited as a director

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28/07/2010

Termination of appointment of Paul Mcbride as a director

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08/07/2010

Registered office address changed from Arnott House 12-16 Bridge Street Belfast BT1 1LS on 2010-07-08

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28/09/2009

Incorporation

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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

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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 ASPHALT GROUP LIMITED

LAGAN ASPHALT GROUP LIMITED is an(a) Active company incorporated on 28/09/2009 with the registered office located at 5 Blackwater Road, Newtownabbey BT36 4TZ. There are currently 4 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 ASPHALT GROUP LIMITED?

LAGAN ASPHALT GROUP LIMITED is currently Active. It was registered on 28/09/2009 .

Where is LAGAN ASPHALT GROUP LIMITED located?

LAGAN ASPHALT GROUP LIMITED is registered at 5 Blackwater Road, Newtownabbey BT36 4TZ.

What does LAGAN ASPHALT GROUP LIMITED do?

LAGAN ASPHALT GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LAGAN ASPHALT GROUP LIMITED?

The latest filing was on 18/03/2026: Appointment of Mrs Lorna Allan Coxon as a director on 2026-03-18.