Lagan Construction Limited

ActiveNI005233 Private limited company
Incorporated
17 April 1962 (64 years)
Industry
Construction of roads and motorways (42110)
Construction of bridges and tunnels (42130)
Construction of water projects (42910)
Construction of other civil engineering projects n.e.c. (42990)
Controlled by
Kevin Anthony Lagan
Accounts type
Small
Region
Northern Ireland
Address
Rosemount House
21-23 Sydenham Road
Belfast
BT3 9HA

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
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Agnew, Dermott
Secretary · Appointed 30 January 2026
Director · Appointed 1 September 2021
Irish
Born January 1982 (44)
Director · Appointed 29 November 2005
British
Born May 1960 (66)
Officer history (21 former)
30 January 2026
Resigned Harrower-Steele, Jill as Secretary
30 January 2026
Appointed Agnew, Dermott as Secretary
5 July 2024
Resigned Hughes, Malachy Joseph as Director
1 September 2021
Appointed Lagan, Kevin Anthony as Director
1 October 2019
Resigned Fletcher, Nicolas Andrew as Director
2 March 2018
Appointed Fletcher, Nicolas Andrew as Director
2 March 2018
Appointed Hughes, Malachy Joseph as Director
24 April 2017
Resigned Loughran, Colin Gerard as Director
30 June 2016
Resigned Martin, Scott James as Director
28 August 2014
Resigned Lagan, Michael Anthony as Director
15 October 2013
Appointed Harrower-Steele, Jill as Secretary
29 November 2012
Resigned Abbi, Guy as Secretary
31 July 2012
Resigned Dixon, Adrian as Director
5 December 2011
Appointed Abbi, Guy as Secretary
5 December 2011
Resigned Martin, Scott James as Secretary
31 January 2011
Resigned Jeffs, David John as Director
1 September 2010
Resigned Lagan, Kevin John Patrick as Director
1 September 2010
Appointed Martin, Scott James as Secretary
1 September 2010
Resigned Canavan, Declan as Secretary
1 September 2010
Resigned Mccann, Sean Gerard as Director
31 August 2010
Resigned Hanna, Adrian Kenneth as Director
6 May 2008
Resigned Jenkins, Charles Gerard as Secretary
6 May 2008
Appointed Canavan, Declan as Secretary
2 April 2007
Appointed Dixon, Adrian as Director
19 January 2007
Resigned Fletcher, Nicolas Andrew as Director
21 March 2006
Appointed Martin, Scott James as Director
10 January 2006
Appointed Loughran, Colin Gerard as Director
29 November 2005
Appointed Jeffs, David John as Director
29 November 2005
Resigned Macnamara, Rory as Director
29 November 2005
Resigned Shortall, Patrick F as Director
29 November 2005
Appointed Patterson, Samuel Wilfred as Director
29 November 2005
Appointed Fletcher, Nicolas Andrew as Director
19 November 2005
Appointed Hanna, Adrian Kenneth as Director
1 April 2004
Appointed Shortall, Patrick F as Director
1 April 2004
Appointed Mccann, Sean Gerard as Director
1 April 2004
Appointed Macnamara, Rory as Director
1 April 2004
Resigned Walsh, Mark Joseph as Director
1 April 2004
Resigned Jenkins, Charles G as Director
20 February 2002
Appointed Walsh, Mark Joseph as Director
21 July 2000
Appointed Lagan, Jude as Director
7 October 1999
Resigned Lagan, Jude as Director

Ownership 1 active

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

Individual · Notified 31 March 2025
Has significant influence or control
Irish
Born January 1982 (44)

Holdings 2

Companies where Lagan Construction Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 March 2025
Ceased Michael Anthony Lagan — Owns 25–50% of shares
31 March 2023
Ceased Lagan Aviation & Infrastructure Limited — Owns 75–100% of shares

Financials

Cash
£480,534
Employees
2
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 £508,989 £720,591
Balance sheet detail
20242023
Fixed Assets£0£0
Current Assets£1,170,411£1,207,995
Cash£480,534£225,176
Creditors (< 1 year)£449,820£699,006
Net Current Assets£720,591£508,989
Shareholder Funds£720,591£508,989

Filings 252

DateDescriptionMade Up ToPagesPDF
9 February 2026Termination of appointment of a secretary
9 February 2026Appointment of a secretary
30 December 2025Replacement filing for the appointment of a director
30 December 2025Confirmation statement with no updates11 December 2025
19 December 2025Accounts for a small company31 March 2025
Show all 252 filings

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