LAGAN (CIVILS) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

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Registered Address

5 Blackwater Road Newtownabbey BT36 4TZ Northern Ireland

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

Show resigned officers

						Status
Robert Wood	Director	British	England	59	20 Apr 2018	Active
Ross Edward Mcdonald	Director	British	England	64	20 Apr 2018	Active

Shareholders

Shareholders (1)


Lagan Group Ltd	100.0%	1	Ordinary	19 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Lagan Asphalt Group Limited

United Kingdom

Active

Notified 26 Oct 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Sean Gerard Mccann

Ceased 20 Apr 2018

Ceased

Breedon Group Plc

Ceased 26 Oct 2018

Ceased

John Patrick Kevin Lagan

Ceased 20 Apr 2018

Ceased

Peter Gary Woods

Ceased 20 Apr 2018

Ceased

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Group Structure

LAGAN ASPHALT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BREEDON MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BREEDON GROUP PLC united kingdom

LAGAN (CIVILS) LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Sept 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
9 Jun 2020	Insolvency	Liquidation Return Of Final Meeting Members Voluntary Winding Up Northern Ireland	View(3 pages)
30 Apr 2019	Resolution	Resolutions	View(1 page)
30 Apr 2019	Insolvency	Liquidation Appointment Of Liquidator	View(1 page)
30 Apr 2019	Insolvency	Liquidation Declaration Of Solvency Northern Ireland	View(3 pages)