LAGAN BITUMEN LIMITED

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LAGAN BITUMEN LIMITED

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Key Data

Status

Active

Company No.

01943221Copy
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Incorporation date

30/08/1985

Size

Micro Entity

Contacts

Registered address

Registered address

Pinnacle House, Breedon-On-The-Hill, Derby DE73 8APCopy
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See on map
Latest events (Record since 21/05/1986)
dot icon15/12/2025
Confirmation statement made on 2025-12-08 with no updates
dot icon01/12/2025
Director's details changed for Mrs Lorna Allan Coxon on 2025-11-27
dot icon17/11/2025
Termination of appointment of Susan Bolton as a secretary on 2025-10-31
dot icon17/11/2025
Termination of appointment of Susan Bolton as a director on 2025-10-31
dot icon17/11/2025
Appointment of Mrs Lorna Allan Coxon as a director on 2025-10-31
dot icon17/11/2025
Appointment of Mrs Lorna Allan Coxon as a secretary on 2025-10-31
dot icon27/08/2025
Micro company accounts made up to 2024-12-31
dot icon09/12/2024
Confirmation statement made on 2024-12-08 with updates
dot icon18/07/2024
Micro company accounts made up to 2023-12-31
dot icon08/12/2023
Confirmation statement made on 2023-12-08 with updates
dot icon19/05/2023
Micro company accounts made up to 2022-12-31
dot icon08/12/2022
Confirmation statement made on 2022-12-08 with no updates
dot icon08/09/2022
Director's details changed for Mr James West Atherton-Ham on 2022-08-30
dot icon08/08/2022
Appointment of Mrs Susan Bolton as a director on 2022-08-03
dot icon08/08/2022
Termination of appointment of James Edward Brotherton as a director on 2022-08-03
dot icon13/07/2022
Micro company accounts made up to 2021-12-31
dot icon01/03/2022
Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01
dot icon01/03/2022
Appointment of Mr James West Atherton-Ham as a director on 2022-03-01
dot icon08/12/2021
Confirmation statement made on 2021-12-08 with updates
dot icon13/09/2021
Micro company accounts made up to 2020-12-31
dot icon18/03/2021
Termination of appointment of Robert Wood as a director on 2021-03-16
dot icon18/03/2021
Appointment of Mrs Susan Bolton as a secretary on 2021-03-16
dot icon18/03/2021
Appointment of Mr James Edward Brotherton as a director on 2021-03-16
dot icon18/03/2021
Termination of appointment of Ross Edward Mcdonald as a secretary on 2021-03-16
dot icon08/12/2020
Confirmation statement made on 2020-12-08 with updates
dot icon07/12/2020
Confirmation statement made on 2020-12-06 with updates
dot icon02/09/2020
Micro company accounts made up to 2019-12-31
dot icon09/12/2019
Confirmation statement made on 2019-12-06 with updates
dot icon09/09/2019
Micro company accounts made up to 2018-12-31
dot icon31/01/2019
Termination of appointment of Mark Francis Kelly as a director on 2019-01-31
dot icon06/12/2018
Confirmation statement made on 2018-12-06 with updates
dot icon12/11/2018
Appointment of Mr Ross Edward Mcdonald as a secretary on 2018-10-31
dot icon12/11/2018
Termination of appointment of Declan Vincent Canavan as a director on 2018-10-31
dot icon12/11/2018
Termination of appointment of Declan Vincent Canavan as a secretary on 2018-10-31
dot icon17/09/2018
Director's details changed for Mr Declan Vincent Canavan on 2018-09-12
dot icon09/07/2018
Director's details changed for Mr Mark Francis Kelly on 2018-07-09
dot icon09/07/2018
Director's details changed for Mr Declan Vincent Canavan on 2018-07-09
dot icon09/07/2018
Change of details for Whitemountain Quarries Ltd as a person with significant control on 2018-07-09
dot icon09/07/2018
Secretary's details changed for Mr Declan Vincent Canavan on 2018-07-09
dot icon02/05/2018
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
dot icon01/05/2018
Termination of appointment of Sean Gerard Mccann as a director on 2018-04-20
dot icon01/05/2018
Appointment of Mr Ross Edward Mcdonald as a director on 2018-04-20
dot icon01/05/2018
Appointment of Mr Robert Wood as a director on 2018-04-20
dot icon11/01/2018
Accounts for a dormant company made up to 2017-12-31
dot icon07/12/2017
Confirmation statement made on 2017-12-06 with no updates
dot icon23/10/2017
Satisfaction of charge 1 in full
dot icon13/04/2017
Accounts for a dormant company made up to 2016-12-31
dot icon21/12/2016
Confirmation statement made on 2016-12-06 with updates
dot icon03/06/2016
Accounts for a dormant company made up to 2015-12-31
dot icon10/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
dot icon17/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon10/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
dot icon30/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
dot icon17/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon04/03/2013
Registered office address changed from Finance House Beaumont Road Banbury Oxfordshire OX16 1RN on 2013-03-04
dot icon19/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
dot icon15/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon14/03/2012
Termination of appointment of John Lagan as a director
dot icon09/12/2011
Director's details changed for Mr Sean Gerard Mccann on 2011-12-06
dot icon09/12/2011
Annual return made up to 2011-12-06 with full list of shareholders
dot icon29/09/2011
Accounts for a small company made up to 2010-12-31
dot icon27/01/2011
Appointment of Mr Sean Gerard Mccann as a director
dot icon10/12/2010
Annual return made up to 2010-12-06 with full list of shareholders
dot icon18/11/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
dot icon01/10/2010
Appointment of Mr Declan Vincent Canavan as a director
dot icon01/09/2010
Termination of appointment of Michael Lagan as a director
dot icon23/08/2010
Resolutions
dot icon17/08/2010
Resolutions
dot icon17/06/2010
Accounts for a dormant company made up to 2010-03-31
dot icon03/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon09/12/2009
Director's details changed for Mr Mark Francis Kelly on 2009-12-09
dot icon09/12/2009
Director's details changed for Michael Anthony Lagan on 2009-12-06
dot icon09/12/2009
Director's details changed for Mr John Patrick Kevin Lagan on 2009-10-16
dot icon09/12/2009
Annual return made up to 2009-12-06 with full list of shareholders
dot icon09/12/2009
Secretary's details changed for Mr Declan Canavan on 2009-10-16
dot icon17/11/2009
Director's details changed for Mark Francis Kelly on 2009-10-16
dot icon05/05/2009
Registered office changed on 05/05/2009 from c/o tinklin & springall elmfield road bromley kent BR1 1TF
dot icon05/02/2009
Accounts for a dormant company made up to 2008-03-31
dot icon14/01/2009
Return made up to 06/12/08; full list of members
dot icon09/12/2008
Appointment terminate, director and secretary charles gerard jenkins logged form
dot icon09/12/2008
Secretary appointed declan vincent canavan
dot icon04/12/2008
Return made up to 06/12/07; full list of members
dot icon30/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon09/02/2007
Return made up to 31/12/06; full list of members
dot icon02/02/2007
Accounts for a dormant company made up to 2006-03-31
dot icon11/05/2006
New director appointed
dot icon31/01/2006
Accounts for a dormant company made up to 2005-03-31
dot icon24/01/2006
Return made up to 31/12/05; full list of members
dot icon18/01/2005
Return made up to 31/12/04; full list of members
dot icon17/01/2005
Accounts for a dormant company made up to 2004-03-31
dot icon02/02/2004
Accounts for a dormant company made up to 2003-03-31
dot icon23/01/2004
Return made up to 31/12/03; full list of members
dot icon24/01/2003
Return made up to 31/12/02; full list of members
dot icon17/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon14/02/2002
Return made up to 31/12/01; full list of members
dot icon16/01/2002
Accounts for a dormant company made up to 2001-03-31
dot icon05/02/2001
Accounts for a dormant company made up to 2000-03-31
dot icon25/01/2001
Return made up to 31/12/00; full list of members
dot icon01/03/2000
Return made up to 31/12/99; full list of members
dot icon04/02/2000
Accounts for a dormant company made up to 1999-03-31
dot icon08/02/1999
Return made up to 31/12/98; no change of members
dot icon03/02/1999
Accounts for a dormant company made up to 1998-03-31
dot icon17/02/1998
Return made up to 31/12/97; no change of members
dot icon05/02/1998
Registered office changed on 05/02/98 from: rooks rider solicitors, devonshire house, elmfield road, bromley kent BR1 1TF
dot icon27/01/1998
Memorandum and Articles of Association
dot icon21/01/1998
Certificate of change of name
dot icon13/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon28/01/1997
Accounts for a dormant company made up to 1996-03-31
dot icon28/01/1997
Return made up to 31/12/96; full list of members
dot icon04/02/1996
Return made up to 31/12/95; full list of members
dot icon26/01/1996
Accounts for a dormant company made up to 1995-03-31
dot icon26/01/1996
Resolutions
dot icon01/02/1995
Return made up to 31/12/94; no change of members
dot icon18/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/02/1994
Return made up to 31/12/93; no change of members
dot icon20/01/1994
Accounts for a small company made up to 1993-03-31
dot icon19/05/1993
Return made up to 31/12/92; full list of members
dot icon02/02/1993
Accounts for a small company made up to 1992-03-31
dot icon28/05/1992
Return made up to 31/12/91; change of members
dot icon19/05/1992
Accounts for a small company made up to 1991-03-31
dot icon28/11/1991
Particulars of mortgage/charge
dot icon04/07/1991
Accounts for a small company made up to 1990-03-31
dot icon09/05/1991
Return made up to 31/12/90; no change of members
dot icon14/03/1991
Director resigned
dot icon17/05/1990
Accounts for a small company made up to 1989-03-31
dot icon09/05/1990
Return made up to 31/12/89; full list of members
dot icon08/05/1989
Return made up to 31/12/88; full list of members
dot icon28/02/1989
Accounts for a small company made up to 1988-03-31
dot icon20/06/1988
Accounts for a small company made up to 1987-03-31
dot icon12/05/1988
Return made up to 31/12/87; full list of members
dot icon21/08/1987
New director appointed
dot icon08/07/1987
Return made up to 31/12/86; full list of members
dot icon04/03/1987
Accounts for a dormant company made up to 1986-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon22/05/1986
Gazettable document
dot icon21/05/1986
Director resigned;new director appointed
2024
change arrow icon0 % *

* during past year

Total Assets

£2.00
2024
change arrow icon0 *

* during past year

Number of employees

0
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Revenue per employee(GBP)
Cash to total assets
Cash to liabilities
Liabilities to total assets
Net assets to total assets
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
-
-
-
-
0
2.00
2.00
0.00
-
0.00
2023
-
-
-
-
-
0
2.00
2.00
0.00
-
0.00
2024
-
-
-
-
-
0
2.00
2.00
0.00
-
0.00
2024
-
-
-
-
-
0
2.00
2.00
0.00
-
0.00

2024

Revenue per employee(GBP)

-

Cash to total assets

-

Cash to liabilities

-

Liabilities to total assets

-

Net assets to total assets

-

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

2.00 £Ascended0.00 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Ascended- *

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LAGAN BITUMEN LIMITED

LAGAN BITUMEN LIMITED is an 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?

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

Where is LAGAN BITUMEN LIMITED located?

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

What does LAGAN BITUMEN LIMITED do?

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

What is the latest filing for LAGAN BITUMEN LIMITED?

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