Company Information for

LAGAN WATER LIMITED

C/O INTERPATH ADVISORY SUITE 209 ARTHUR HOUSE, 41 ARTHUR STREET, BELFAST, ANTRIM, BT1 4GB,

Company Registration Number

NI609220

Private Limited Company

In Administration
Administrative Receiver

About Lagan Water Ltd

LAGAN WATER LIMITED was founded on 2011-09-27 and has its registered office in Belfast. The organisation's status is listed as "In Administration/Administrative Receiver". Lagan Water Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

LAGAN WATER LIMITED

Legal Registered Office

C/O INTERPATH ADVISORY SUITE 209 ARTHUR HOUSE
41 ARTHUR STREET
BELFAST
ANTRIM
BT1 4GB
Other companies in BT3

Previous Names

LAGAN ENPURE LIMITED

26/11/2012

LAGAN PROJECTS OPERATIONS LIMITED

05/09/2012

Filing Information

Company Number	NI609220
Date formed	2011-09-27
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	In Administration/Administrative Receiver
Lastest accounts	31/03/2017
Account next due	31/12/2018
Latest filing return	27/09/2015
Filing return next due	25/10/2016
Type of accounts	SMALL

Last Datalog update:

2024-04-06 23:57:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Jill Harrower-steele	Company Secretary		2014-04-01
Kevin Anthony Lagan	Director	DIRECTOR	2012-09-13	NORTHERN IRELAND
Michael Anthony Lagan	Director	DIRECTOR	2012-09-13	NORTHERN IRELAND
Neil Mckenzie	Director	DIRECTOR	2013-10-28	NORTHERN IRELAND
Gerard O'callaghan	Director	CHIEF FINANCIAL OFFICER	2017-04-01	NORTHERN IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Colin Gerard Loughran	Director	2012-09-13	2017-04-01
Paul David Wynn	Director	2013-02-01	2016-03-10
Guy Abbi	Company Secretary	2012-09-13	2013-10-15
James Donnelly	Director	2011-09-27	2012-09-13

Related Directorships for Kevin Anthony Lagan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kevin Anthony Lagan	LAGAN CONSTRUCTION SERVICES LIMITED	Director	2016-06-30	CURRENT	1975-04-30	Active
Kevin Anthony Lagan	FORTEM BUILDING MATERIALS LIMITED	Director	2016-04-12	CURRENT	2016-04-12	Active
Kevin Anthony Lagan	CLONROSE DEVELOPMENTS LIMITED	Director	2015-04-27	CURRENT	2015-04-27	Active
Kevin Anthony Lagan	KILCAD PROPERTIES LIMITED	Director	2015-04-27	CURRENT	2015-04-27	Active
Kevin Anthony Lagan	H & J MARTIN CONSTRUCTION LIMITED	Director	2015-04-01	CURRENT	1987-03-16	Active
Kevin Anthony Lagan	CLONROSE DEVELOPMENTS (NEWRY) LIMITED	Director	2014-05-13	CURRENT	2014-05-13	Active
Kevin Anthony Lagan	LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active
Kevin Anthony Lagan	FK LOWRY HOLDINGS LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active
Kevin Anthony Lagan	CHARLES BRAND GROUP LIMITED	Director	2013-12-19	CURRENT	2013-12-19	Active
Kevin Anthony Lagan	COASTAL CLEAR WATER (HOLDINGS) LIMITED	Director	2013-03-13	CURRENT	1999-02-18	Active
Kevin Anthony Lagan	COASTAL CLEAR WATER LIMITED	Director	2013-01-31	CURRENT	1995-12-11	Active
Kevin Anthony Lagan	CONNECTED HEALTH DOMICILIARY CARE LIMITED	Director	2013-01-04	CURRENT	2006-03-03	Active
Kevin Anthony Lagan	CONNECTED HEALTH LIMITED	Director	2013-01-03	CURRENT	2012-12-21	Active
Kevin Anthony Lagan	LAGAN BUILDING CONTRACTORS LIMITED	Director	2012-11-28	CURRENT	2011-01-18	In Administration
Kevin Anthony Lagan	LAGAN SALT LIMITED	Director	2012-09-01	CURRENT	2011-03-11	Active
Kevin Anthony Lagan	LAGAN ENVIRONMENTAL LIMITED	Director	2012-09-01	CURRENT	2011-09-27	Active
Kevin Anthony Lagan	LAGAN ENERGY LIMITED	Director	2012-09-01	CURRENT	2011-09-28	Active
Kevin Anthony Lagan	LAGAN WINDFARM INVESTMENTS LIMITED	Director	2012-09-01	CURRENT	2011-09-28	Active
Kevin Anthony Lagan	LAGAN PROJECTS LIMITED	Director	2012-09-01	CURRENT	2011-09-27	Active
Kevin Anthony Lagan	LAGAN RENEWABLES LIMITED	Director	2012-09-01	CURRENT	2011-09-28	Active
Kevin Anthony Lagan	LAGAN TECHNICAL SERVICES LIMITED	Director	2012-09-01	CURRENT	2011-03-11	Active
Kevin Anthony Lagan	LAGAN PROJECT MANAGEMENT LIMITED	Director	2012-09-01	CURRENT	2011-03-11	Active
Kevin Anthony Lagan	LAGAN PAVING LIMITED	Director	2012-09-01	CURRENT	2011-03-11	Active
Kevin Anthony Lagan	LAGAN FACILITIES MANAGEMENT LIMITED	Director	2012-09-01	CURRENT	2011-03-11	Active
Kevin Anthony Lagan	LAGAN PILING LIMITED	Director	2012-09-01	CURRENT	2011-09-27	Active
Kevin Anthony Lagan	ROSEMOUNT HOMES LIMITED	Director	2012-09-01	CURRENT	2011-09-27	Active
Kevin Anthony Lagan	LAGAN ULITILIES LIMITED	Director	2012-09-01	CURRENT	2011-09-28	Active
Kevin Anthony Lagan	LAGAN PROJECTS MAINTENANCE LIMITED	Director	2012-09-01	CURRENT	2011-09-27	Active
Kevin Anthony Lagan	CHARLES BRAND GROUP HOLDINGS LIMITED	Director	2012-09-01	CURRENT	2011-09-28	Active
Kevin Anthony Lagan	LAGAN DEMOLITION LIMITED	Director	2012-09-01	CURRENT	2011-09-27	Active
Kevin Anthony Lagan	KILLVALLON LIMITED	Director	2012-08-06	CURRENT	2012-08-06	Active
Kevin Anthony Lagan	LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED	Director	2012-04-01	CURRENT	2009-07-03	In Administration
Kevin Anthony Lagan	LAGAN CONSTRUCTION GROUP LIMITED	Director	2012-04-01	CURRENT	2011-01-18	In Administration
Kevin Anthony Lagan	LAGAN PROJECTS INVESTMENTS LIMITED	Director	2012-04-01	CURRENT	2004-03-30	Active
Kevin Anthony Lagan	EAGLEPASS PROPERTIES LIMITED	Director	2012-04-01	CURRENT	2011-09-05	Active
Kevin Anthony Lagan	KAL TRAD LTD	Director	2011-08-11	CURRENT	2011-06-16	Active
Kevin Anthony Lagan	LAGAN HEALTHCARE INVESTMENTS LIMITED	Director	2011-08-11	CURRENT	2011-08-11	Active

Related Directorships for Michael Anthony Lagan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Anthony Lagan	RUNLIN LIMITED	Director	2018-05-29	CURRENT	2012-07-31	Active
Michael Anthony Lagan	ANTRIM ASPHALT LIMITED	Director	2018-05-29	CURRENT	1975-09-24	Active
Michael Anthony Lagan	LAGAN HOLDINGS LIMITED	Director	2018-02-26	CURRENT	2004-02-18	Active
Michael Anthony Lagan	FORTEM BUILDING MATERIALS LIMITED	Director	2016-04-12	CURRENT	2016-04-12	Active
Michael Anthony Lagan	KAMCO (NO1) LIMITED	Director	2015-04-28	CURRENT	2015-03-23	Active - Proposal to Strike off
Michael Anthony Lagan	DRUMHOYLE LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Active
Michael Anthony Lagan	LOM MATERIALS LIMITED	Director	2012-10-11	CURRENT	2011-09-28	Active
Michael Anthony Lagan	ROSEMOUNT HOMES LIMITED	Director	2012-09-01	CURRENT	2011-09-27	Active
Michael Anthony Lagan	LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED	Director	2010-06-30	CURRENT	2009-07-03	In Administration
Michael Anthony Lagan	L&B (NO 209) LIMITED	Director	2010-06-29	CURRENT	2009-09-28	Dissolved 2016-03-21
Michael Anthony Lagan	KERR FLIGHT AVIATION	Director	2004-11-11	CURRENT	2001-09-18	Dissolved 2017-01-24
Michael Anthony Lagan	LAGAN DEVELOPMENTS (HOLDINGS) LIMITED	Director	2004-03-29	CURRENT	2004-02-18	Active
Michael Anthony Lagan	LAGAN DEVELOPMENTS LIMITED	Director	1998-08-03	CURRENT	1998-08-03	Active - Proposal to Strike off

Related Directorships for Gerard O'callaghan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerard O'callaghan	ROSEMOUNT HOMES (BELFAST) LIMITED	Director	2018-03-21	CURRENT	2011-09-28	Active
Gerard O'callaghan	ROSEMOUNT HOMES (COMBER) LIMITED	Director	2018-03-21	CURRENT	2015-02-13	Active
Gerard O'callaghan	ROSEMOUNT HOMES (CARRYDUFF) LIMITED	Director	2018-03-21	CURRENT	2016-05-11	Active
Gerard O'callaghan	ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED	Director	2018-03-21	CURRENT	2014-02-20	Active - Proposal to Strike off
Gerard O'callaghan	ROSEMOUNT HOMES (LARNE) LIMITED	Director	2018-03-21	CURRENT	2016-09-16	Active
Gerard O'callaghan	LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED	Director	2018-03-02	CURRENT	2017-07-10	Active
Gerard O'callaghan	MARTIN ESTATES COMPANY LIMITED	Director	2018-03-02	CURRENT	1898-04-19	Active
Gerard O'callaghan	LAGAN AIRPORT MAINTENANCE LIMITED	Director	2018-03-02	CURRENT	2017-07-10	Active
Gerard O'callaghan	LAGAN 106 LIMITED	Director	2017-11-29	CURRENT	1976-03-10	Active
Gerard O'callaghan	ROSEMOUNT HOMES (GREENISLAND) LIMITED	Director	2017-06-15	CURRENT	2017-06-15	Active
Gerard O'callaghan	LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED	Director	2017-04-01	CURRENT	2009-07-03	In Administration
Gerard O'callaghan	LOM MATERIALS LIMITED	Director	2017-04-01	CURRENT	2011-09-28	Active
Gerard O'callaghan	DRUMHOYLE LIMITED	Director	2017-04-01	CURRENT	2013-01-22	Active
Gerard O'callaghan	LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED	Director	2017-04-01	CURRENT	2013-12-19	Active
Gerard O'callaghan	ELDUFGAR CONSTRUCTION LTD	Director	2017-04-01	CURRENT	1944-03-29	Liquidation
Gerard O'callaghan	LAGAN CONSTRUCTION GROUP LIMITED	Director	2017-04-01	CURRENT	2011-01-18	In Administration
Gerard O'callaghan	LAGAN HEALTHCARE INVESTMENTS LIMITED	Director	2017-04-01	CURRENT	2011-08-11	Active
Gerard O'callaghan	ROSEMOUNT HOMES LIMITED	Director	2017-04-01	CURRENT	2011-09-27	Active
Gerard O'callaghan	KILLVALLON LIMITED	Director	2017-04-01	CURRENT	2012-08-06	Active
Gerard O'callaghan	FK LOWRY HOLDINGS LIMITED	Director	2017-04-01	CURRENT	2013-12-19	Active
Gerard O'callaghan	H & J MARTIN HOLDINGS LIMITED	Director	2017-04-01	CURRENT	2013-12-19	Active
Gerard O'callaghan	CLONROSE DEVELOPMENTS LIMITED	Director	2017-04-01	CURRENT	2015-04-27	Active
Gerard O'callaghan	CHARLES BRAND M&E LIMITED	Director	2017-04-01	CURRENT	1979-06-22	Active
Gerard O'callaghan	H & J MARTIN CONSTRUCTION LIMITED	Director	2017-04-01	CURRENT	1987-03-16	Active
Gerard O'callaghan	CHARLES BRAND LIMITED	Director	2017-04-01	CURRENT	1989-03-15	Active
Gerard O'callaghan	LAGAN 105 LIMITED	Director	2017-04-01	CURRENT	1999-06-24	Active
Gerard O'callaghan	LAGAN OPERATIONS & MAINTENANCE LIMITED	Director	2017-04-01	CURRENT	2001-08-29	Active
Gerard O'callaghan	CHARLES BRAND GROUP LIMITED	Director	2017-04-01	CURRENT	2013-12-19	Active
Gerard O'callaghan	H.& J. MARTIN LIMITED	Director	2017-04-01	CURRENT	1898-04-19	Active
Gerard O'callaghan	COASTAL CLEAR WATER LIMITED	Director	2017-01-12	CURRENT	1995-12-11	Active
Gerard O'callaghan	COASTAL CLEAR WATER (HOLDINGS) LIMITED	Director	2017-01-12	CURRENT	1999-02-18	Active
Gerard O'callaghan	LAGAN PROJECTS INVESTMENTS LIMITED	Director	2017-01-12	CURRENT	2004-03-30	Active
Gerard O'callaghan	LAGAN SERVICES LIMITED	Director	2017-01-07	CURRENT	2001-02-13	Active