In Administration
Administrative Receiver
Administrative Receiver
Company Information for LAGAN WATER LIMITED
C/O INTERPATH ADVISORY SUITE 209 ARTHUR HOUSE, 41 ARTHUR STREET, BELFAST, ANTRIM, BT1 4GB,
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Company Registration Number
NI609220
Private Limited Company
In Administration Administrative Receiver |
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 | ||||
|
Company Number | NI609220 | |
---|---|---|
Company ID Number | NI609220 | |
Date formed | 2011-09-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 27/09/2015 | |
Return next due | 25/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 23:57:06 |
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Officer | Role | Date Appointed |
---|---|---|
JILL HARROWER-STEELE |
||
KEVIN ANTHONY LAGAN |
||
MICHAEL ANTHONY LAGAN |
||
NEIL MCKENZIE |
||
GERARD O'CALLAGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN GERARD LOUGHRAN |
Director | ||
PAUL DAVID WYNN |
Director | ||
GUY ABBI |
Company Secretary | ||
JAMES DONNELLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAGAN CONSTRUCTION SERVICES LIMITED | Director | 2016-06-30 | CURRENT | 1975-04-30 | Active | |
FORTEM BUILDING MATERIALS LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
CLONROSE DEVELOPMENTS LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
KILCAD PROPERTIES LIMITED | Director | 2015-04-27 | CURRENT | 2015-04-27 | Active | |
H & J MARTIN CONSTRUCTION LIMITED | Director | 2015-04-01 | CURRENT | 1987-03-16 | Active | |
CLONROSE DEVELOPMENTS (NEWRY) LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
FK LOWRY HOLDINGS LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
CHARLES BRAND GROUP LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
COASTAL CLEAR WATER (HOLDINGS) LIMITED | Director | 2013-03-13 | CURRENT | 1999-02-18 | Active | |
COASTAL CLEAR WATER LIMITED | Director | 2013-01-31 | CURRENT | 1995-12-11 | Active | |
CONNECTED HEALTH DOMICILIARY CARE LIMITED | Director | 2013-01-04 | CURRENT | 2006-03-03 | Active | |
CONNECTED HEALTH LIMITED | Director | 2013-01-03 | CURRENT | 2012-12-21 | Active | |
LAGAN BUILDING CONTRACTORS LIMITED | Director | 2012-11-28 | CURRENT | 2011-01-18 | In Administration | |
LAGAN SALT LIMITED | Director | 2012-09-01 | CURRENT | 2011-03-11 | Active | |
LAGAN ENVIRONMENTAL LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-27 | Active | |
LAGAN ENERGY LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-28 | Active | |
LAGAN WINDFARM INVESTMENTS LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-28 | Active | |
LAGAN PROJECTS LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-27 | Active | |
LAGAN RENEWABLES LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-28 | Active | |
LAGAN TECHNICAL SERVICES LIMITED | Director | 2012-09-01 | CURRENT | 2011-03-11 | Active | |
LAGAN PROJECT MANAGEMENT LIMITED | Director | 2012-09-01 | CURRENT | 2011-03-11 | Active | |
LAGAN PAVING LIMITED | Director | 2012-09-01 | CURRENT | 2011-03-11 | Active | |
LAGAN FACILITIES MANAGEMENT LIMITED | Director | 2012-09-01 | CURRENT | 2011-03-11 | Active | |
LAGAN PILING LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-27 | Active | |
ROSEMOUNT HOMES LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-27 | Active | |
LAGAN ULITILIES LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-28 | Active | |
LAGAN PROJECTS MAINTENANCE LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-27 | Active | |
CHARLES BRAND GROUP HOLDINGS LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-28 | Active | |
LAGAN DEMOLITION LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-27 | Active | |
KILLVALLON LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED | Director | 2012-04-01 | CURRENT | 2009-07-03 | In Administration | |
LAGAN CONSTRUCTION GROUP LIMITED | Director | 2012-04-01 | CURRENT | 2011-01-18 | In Administration | |
LAGAN PROJECTS INVESTMENTS LIMITED | Director | 2012-04-01 | CURRENT | 2004-03-30 | Active | |
EAGLEPASS PROPERTIES LIMITED | Director | 2012-04-01 | CURRENT | 2011-09-05 | Active | |
KAL TRAD LTD | Director | 2011-08-11 | CURRENT | 2011-06-16 | Active | |
LAGAN HEALTHCARE INVESTMENTS LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Active | |
RUNLIN LIMITED | Director | 2018-05-29 | CURRENT | 2012-07-31 | Active | |
ANTRIM ASPHALT LIMITED | Director | 2018-05-29 | CURRENT | 1975-09-24 | Active | |
LAGAN HOLDINGS LIMITED | Director | 2018-02-26 | CURRENT | 2004-02-18 | Active | |
FORTEM BUILDING MATERIALS LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
KAMCO (NO1) LIMITED | Director | 2015-04-28 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
DRUMHOYLE LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-22 | Active | |
LOM MATERIALS LIMITED | Director | 2012-10-11 | CURRENT | 2011-09-28 | Active | |
ROSEMOUNT HOMES LIMITED | Director | 2012-09-01 | CURRENT | 2011-09-27 | Active | |
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED | Director | 2010-06-30 | CURRENT | 2009-07-03 | In Administration | |
L&B (NO 209) LIMITED | Director | 2010-06-29 | CURRENT | 2009-09-28 | Dissolved 2016-03-21 | |
KERR FLIGHT AVIATION | Director | 2004-11-11 | CURRENT | 2001-09-18 | Dissolved 2017-01-24 | |
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2004-03-29 | CURRENT | 2004-02-18 | Active | |
LAGAN DEVELOPMENTS LIMITED | Director | 1998-08-03 | CURRENT | 1998-08-03 | Active - Proposal to Strike off | |
ROSEMOUNT HOMES (BELFAST) LIMITED | Director | 2018-03-21 | CURRENT | 2011-09-28 | Active | |
ROSEMOUNT HOMES (COMBER) LIMITED | Director | 2018-03-21 | CURRENT | 2015-02-13 | Active | |
ROSEMOUNT HOMES (CARRYDUFF) LIMITED | Director | 2018-03-21 | CURRENT | 2016-05-11 | Active | |
ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED | Director | 2018-03-21 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
ROSEMOUNT HOMES (LARNE) LIMITED | Director | 2018-03-21 | CURRENT | 2016-09-16 | Active | |
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED | Director | 2018-03-02 | CURRENT | 2017-07-10 | Active | |
MARTIN ESTATES COMPANY LIMITED | Director | 2018-03-02 | CURRENT | 1898-04-19 | Active | |
LAGAN AIRPORT MAINTENANCE LIMITED | Director | 2018-03-02 | CURRENT | 2017-07-10 | Active | |
LAGAN 106 LIMITED | Director | 2017-11-29 | CURRENT | 1976-03-10 | Active | |
ROSEMOUNT HOMES (GREENISLAND) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2009-07-03 | In Administration | |
LOM MATERIALS LIMITED | Director | 2017-04-01 | CURRENT | 2011-09-28 | Active | |
DRUMHOYLE LIMITED | Director | 2017-04-01 | CURRENT | 2013-01-22 | Active | |
LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2013-12-19 | Active | |
ELDUFGAR CONSTRUCTION LTD | Director | 2017-04-01 | CURRENT | 1944-03-29 | Liquidation | |
LAGAN CONSTRUCTION GROUP LIMITED | Director | 2017-04-01 | CURRENT | 2011-01-18 | In Administration | |
LAGAN HEALTHCARE INVESTMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2011-08-11 | Active | |
ROSEMOUNT HOMES LIMITED | Director | 2017-04-01 | CURRENT | 2011-09-27 | Active | |
KILLVALLON LIMITED | Director | 2017-04-01 | CURRENT | 2012-08-06 | Active | |
FK LOWRY HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2013-12-19 | Active | |
H & J MARTIN HOLDINGS LIMITED | Director | 2017-04-01 | CURRENT | 2013-12-19 | Active | |
CLONROSE DEVELOPMENTS LIMITED | Director | 2017-04-01 | CURRENT | 2015-04-27 | Active | |
CHARLES BRAND M&E LIMITED | Director | 2017-04-01 | CURRENT | 1979-06-22 | Active | |
H & J MARTIN CONSTRUCTION LIMITED | Director | 2017-04-01 | CURRENT | 1987-03-16 | Active | |
CHARLES BRAND LIMITED | Director | 2017-04-01 | CURRENT | 1989-03-15 | Active | |
LAGAN 105 LIMITED | Director | 2017-04-01 | CURRENT | 1999-06-24 | Active | |
LAGAN OPERATIONS & MAINTENANCE LIMITED | Director | 2017-04-01 | CURRENT | 2001-08-29 | Active | |
CHARLES BRAND GROUP LIMITED | Director | 2017-04-01 | CURRENT | 2013-12-19 | Active | |
H.& J. MARTIN LIMITED | Director | 2017-04-01 | CURRENT | 1898-04-19 | Active | |
COASTAL CLEAR WATER LIMITED | Director | 2017-01-12 | CURRENT | 1995-12-11 | Active | |
COASTAL CLEAR WATER (HOLDINGS) LIMITED | Director | 2017-01-12 | CURRENT | 1999-02-18 | Active | |
LAGAN PROJECTS INVESTMENTS LIMITED | Director | 2017-01-12 | CURRENT | 2004-03-30 | Active | |
LAGAN SERVICES LIMITED | Director | 2017-01-07 | CURRENT | 2001-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Error | ||
Error | ||
Error | ||
Error | ||
REGISTERED OFFICE CHANGED ON 07/02/23 FROM C/O Interpath Advisory Suite 209 Arthur House 1 Arthur Street Belfast Antrim BT1 4GB | ||
REGISTERED OFFICE CHANGED ON 26/01/23 FROM C/O Kpmg the Soloist Building 1 Lanyon Place Belfast Antrim BT1 3LP | ||
Error | ||
2.16B(NI) | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)/2.15B(NI) | |
2.18BA(NI) | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 | |
2.17B(NI) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM ROSEMOUNT HOUSE 21-23 SYDENHAM ROAD BELFAST ANTRIM BT3 9HA | |
2.12B(NI) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGAN CONSTRUCTION GROUP LIMITED | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERARD O'CALLAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LOUGHRAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6092200001 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WYNN | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/09/14 FULL LIST | |
AP03 | SECRETARY APPOINTED COMPANY SECRETARY JILL HARROWER-STEELE | |
AP03 | SECRETARY APPOINTED COMPANY SECRETARY JILL HARROWER-STEELE | |
AP01 | DIRECTOR APPOINTED NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AR01 | 27/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL MCKENZIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY ABBI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
RES15 | CHANGE OF NAME 26/11/2012 | |
CERTNM | COMPANY NAME CHANGED LAGAN ENPURE LIMITED CERTIFICATE ISSUED ON 26/11/12 | |
AA01 | CURRSHO FROM 30/09/2013 TO 31/03/2013 | |
AR01 | 27/09/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM MARLBOROUGH HOUSE 30 VICTORIA STREET BELFAST ANTRIM BT1 3GG NORTHERN IRELAND | |
AP03 | SECRETARY APPOINTED MR GUY ABBI | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY LAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DONNELLY | |
AP01 | DIRECTOR APPOINTED MR COLIN LOUGHRAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN ANTHONY LAGAN | |
RES15 | CHANGE OF NAME 05/09/2012 | |
CERTNM | COMPANY NAME CHANGED LAGAN PROJECTS OPERATIONS LIMITED CERTIFICATE ISSUED ON 05/09/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as LAGAN WATER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |