Lagan 108 Limited

Active02023214 Private limited company
Incorporated
28 May 1986 (40 years)
Previously known as
Lagan Construction (U.K.) Limited (until 16 April 2019)
Lagan 101 Limited (until 12 September 2012)
White Mountain Roadstone Limited (until 21 November 2000)
Earlier: Forwardpark Limited
Industry
Construction of roads and motorways (42110)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Accounts type
Dormant
Region
North West
Address
Units 18 & 19 Rufford Court
Hardwick Grange
Woolston
Warrington
WA1 4RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Agnew, Dermott
Secretary · Appointed 1 April 2021
Director · Appointed 1 April 2021
Irish
Born September 1983 (43)
Officer history (12 former)
1 April 2021
Resigned Harrower-Steele, Jill as Director
1 April 2021
Appointed Agnew, Dermott as Director
1 April 2021
Resigned Harrower-Steele, Jill as Secretary
1 April 2021
Appointed Agnew, Dermott as Secretary
1 April 2017
Appointed Harrower-Steele, Jill as Secretary
30 June 2016
Resigned Martin, Scott James as Director
6 November 2014
Appointed Harrower-Steele, Jill as Director
6 November 2014
Appointed Martin, Scott James as Director
6 November 2014
Resigned Lagan, Michael Anthony as Director
29 November 2012
Resigned Abbi, Guy as Secretary
5 December 2011
Appointed Abbi, Guy as Secretary
5 December 2011
Resigned Martin, Scott James as Secretary
11 January 2011
Resigned Lagan, Jude Francis as Director
1 September 2010
Appointed Martin, Scott James as Secretary
1 September 2010
Resigned Jenkins, Charles Gerard as Director
1 September 2010
Resigned Lagan, John Patrick Kevin as Secretary
1 September 2010
Resigned Lagan, John Patrick Kevin as Director
6 November 2000
Resigned Rigby, John Martyn as Director
21 July 2000
Appointed Jenkins, Charles Gerard as Director
1 November 1998
Appointed Rigby, John Martyn as Director
30 September 1998
Resigned Trow, John as Director
1 April 1997
Appointed Lagan, Jude Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 October 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. Ni005233
Former controllers (2)
21 October 2021
Ceased Lagan Specialist Contracting Group Holdings Limited — Owns 75–100% of shares
1 May 2018
Ceased Lagan Construction Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lagan 107 Limited Owns 75–100% of shares
Lagan 108 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates11 December 2025
5 December 2025Accounts for a dormant company31 March 2025
13 December 2024Confirmation statement with no updates11 December 2024
21 October 2024Accounts for a dormant company31 March 2024
6 June 2024Registered office address changed
Show all recent filings

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