LAGAN BITUMEN LIMITED

Key Data

Status

Active

Company No.

01943221

Incorporation date

30/08/1985

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1986)

15/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

01/12/2025

Director's details changed for Mrs Lorna Allan Coxon on 2025-11-27

View PDF (2 pages)

17/11/2025

Termination of appointment of Susan Bolton as a director on 2025-10-31

View PDF (1 pages)

17/11/2025

Termination of appointment of Susan Bolton as a secretary on 2025-10-31

View PDF (1 pages)

17/11/2025

Appointment of Mrs Lorna Allan Coxon as a director on 2025-10-31

View PDF (2 pages)

17/11/2025

Appointment of Mrs Lorna Allan Coxon as a secretary on 2025-10-31

View PDF (2 pages)

27/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

09/12/2024

Confirmation statement made on 2024-12-08 with updates

View PDF (5 pages)

18/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

19/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

08/09/2022

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

View PDF (2 pages)

08/08/2022

Appointment of Mrs Susan Bolton as a director on 2022-08-03

View PDF (2 pages)

08/08/2022

Termination of appointment of James Edward Brotherton as a director on 2022-08-03

View PDF (1 pages)

13/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/03/2022

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

View PDF (2 pages)

01/03/2022

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

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (4 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

18/03/2021

Appointment of Mrs Susan Bolton as a secretary on 2021-03-16

View PDF (2 pages)

18/03/2021

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

View PDF (2 pages)

18/03/2021

Termination of appointment of Ross Edward Mcdonald as a secretary on 2021-03-16

View PDF (1 pages)

18/03/2021

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

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-12-08 with updates

View PDF (4 pages)

07/12/2020

Confirmation statement made on 2020-12-06 with updates

View PDF (4 pages)

02/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

09/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (4 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

31/01/2019

Termination of appointment of Mark Francis Kelly as a director on 2019-01-31

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-12-06 with updates

View PDF (4 pages)

12/11/2018

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

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)

17/09/2018

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

View PDF (2 pages)

09/07/2018

Change of details for Whitemountain Quarries Ltd as a person with significant control on 2018-07-09

View PDF (2 pages)

09/07/2018

Director's details changed for Mr Mark Francis Kelly on 2018-07-09

View PDF (2 pages)

09/07/2018

Secretary's details changed for Mr Declan Vincent Canavan on 2018-07-09

View PDF (1 pages)

09/07/2018

Director's details changed for Mr Declan Vincent Canavan on 2018-07-09

View PDF (2 pages)

02/05/2018

Registered office address changed from Finance House Beaumont Road Banbury Oxfordshire OX16 1RH to Pinnacle House Breedon-on-the-Hill Derby DE73 8AP on 2018-05-02

View PDF (1 pages)

01/05/2018

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

View PDF (2 pages)

01/05/2018

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

View PDF (2 pages)

01/05/2018

Termination of appointment of Sean Gerard Mccann as a director on 2018-04-20

View PDF (1 pages)

11/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (12 pages)

07/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

23/10/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

13/04/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

21/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (5 pages)

03/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

10/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (6 pages)

17/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

10/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (6 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

13/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (6 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

04/03/2013

Registered office address changed from Finance House Beaumont Road Banbury Oxfordshire OX16 1RN on 2013-03-04

View PDF (1 pages)

19/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (6 pages)

15/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

14/03/2012

Termination of appointment of John Lagan as a director

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (7 pages)

09/12/2011

Director's details changed for Mr Sean Gerard Mccann on 2011-12-06

View PDF (2 pages)

29/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (4 pages)

27/01/2011

Appointment of Mr Sean Gerard Mccann as a director

View PDF (2 pages)

10/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (7 pages)

18/11/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

01/10/2010

Appointment of Mr Declan Vincent Canavan as a director

View PDF (2 pages)

01/09/2010

Termination of appointment of Michael Lagan as a director

View PDF (1 pages)

23/08/2010

Resolutions

View PDF (2 pages)

17/08/2010

Resolutions

View PDF (1 pages)

17/06/2010

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

View PDF (4 pages)

03/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

09/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Michael Anthony Lagan on 2009-12-06

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Mark Francis Kelly on 2009-12-09

View PDF (2 pages)

09/12/2009

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

View PDF (2 pages)

09/12/2009

Secretary's details changed for Mr 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

View PDF (2 pages)

05/05/2009

Registered office changed on 05/05/2009 from c/o tinklin & springall elmfield road bromley kent BR1 1TF

View PDF (2 pages)

05/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

14/01/2009

Return made up to 06/12/08; full list of members

View PDF (13 pages)

09/12/2008

Appointment terminate, director and secretary charles gerard jenkins logged form

View PDF (1 pages)

09/12/2008

Secretary appointed declan vincent canavan

View PDF (1 pages)

04/12/2008

Return made up to 06/12/07; full list of members

View PDF (6 pages)

30/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (3 pages)

09/02/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

02/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

31/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

24/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

17/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (2 pages)

02/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (2 pages)

23/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

24/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

17/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (2 pages)

14/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

16/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (2 pages)

05/02/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

01/03/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

04/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (2 pages)

08/02/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

03/02/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

17/02/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

05/02/1998

Registered office changed on 05/02/98 from: rooks rider solicitors, devonshire house, elmfield road, bromley kent BR1 1TF

View PDF (1 pages)

27/01/1998

Memorandum and Articles of Association

View PDF (13 pages)

21/01/1998

Certificate of change of name

View PDF (2 pages)

13/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

28/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

04/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

26/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

26/01/1996

Resolutions

View PDF (1 pages)

01/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

18/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

23/02/1994

Return made up to 31/12/93; no change of members

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20/01/1994

Accounts for a small company made up to 1993-03-31

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19/05/1993

Return made up to 31/12/92; full list of members

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02/02/1993

Accounts for a small company made up to 1992-03-31

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28/05/1992

Return made up to 31/12/91; change of members

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19/05/1992

Accounts for a small company made up to 1991-03-31

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28/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

04/07/1991

Accounts for a small company made up to 1990-03-31

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09/05/1991

Return made up to 31/12/90; no change of members

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14/03/1991

Director resigned

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17/05/1990

Accounts for a small company made up to 1989-03-31

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09/05/1990

Return made up to 31/12/89; full list of members

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08/05/1989

Return made up to 31/12/88; full list of members

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28/02/1989

Accounts for a small company made up to 1988-03-31

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20/06/1988

Accounts for a small company made up to 1987-03-31

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12/05/1988

Return made up to 31/12/87; full list of members

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21/08/1987

New director appointed

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08/07/1987

Return made up to 31/12/86; full list of members

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04/03/1987

Accounts for a dormant company made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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22/05/1986

Gazettable document

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21/05/1986

Director resigned;new director appointed

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brotherton, James Edward	Director	16/03/2021 - 03/08/2022	74
Bolton, Susan	Director	03/08/2022 - 31/10/2025	50
Wood, Robert	Director	20/04/2018 - 16/03/2021	80
Mccann, Sean Gerard	Director	20/01/2011 - 20/04/2018	194
Canavan, Declan Vincent	Director	30/09/2010 - 31/10/2018	158

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAGAN BITUMEN LIMITED

LAGAN BITUMEN LIMITED is an(a) Active company incorporated on 30/08/1985 with the registered office located at Pinnacle House, Breedon-On-The-Hill, Derby DE73 8AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LAGAN BITUMEN LIMITED?

LAGAN BITUMEN LIMITED is currently Active. It was registered on 30/08/1985 .

Where is LAGAN BITUMEN LIMITED located?

LAGAN BITUMEN LIMITED is registered at Pinnacle House, Breedon-On-The-Hill, Derby DE73 8AP.

What does LAGAN BITUMEN LIMITED do?

LAGAN BITUMEN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LAGAN BITUMEN LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-08 with no updates.