Lagan Specialist Utilities & Maintenance Group Limited

ActiveNI622043 Private limited company
Incorporated
19 December 2013 (12 years)
Previously known as
Lagan Operations and Maintenance Holdings Limited (until 16 April 2026)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Controlled by
Kevin Anthony Lagan
Accounts type
Group
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
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Irish
Born September 1978 (48)
Agnew, Dermott
Secretary · Appointed 1 April 2021
Director · Appointed 19 October 2020
Irish
Born October 1965 (61)
Director · Appointed 19 May 2020
Irish
Born April 1971 (55)
Director · Appointed 10 December 2019
British
Born April 1987 (39)
Director · Appointed 19 December 2013
British
Born January 1982 (44)
Officer history (5 former)
10 April 2026
Appointed O'Neill, Peter as Director
30 January 2026
Resigned Harrower-Steele, Jill as Director
1 April 2021
Appointed Agnew, Dermott as Secretary
1 April 2021
Resigned Harrower-Steele, Jill as Secretary
1 April 2021
Appointed Harrower-Steele, Jill as Director
19 October 2020
Appointed Loughlin, Sean James as Director
19 May 2020
Appointed Lavery, Sean David as Director
10 December 2019
Appointed Ramsey, David as Director
1 October 2019
Resigned O'Callaghan, Gerard Austin as Director
1 October 2019
Resigned Fletcher, Nicolas Andrew as Director
2 March 2018
Appointed Fletcher, Nicolas Andrew as Director
1 April 2017
Appointed O'Callaghan, Gerard Austin as Director
1 April 2017
Resigned Loughran, Colin Gerard as Director
19 December 2013
Appointed Loughran, Colin Gerard as Director
19 December 2013
Appointed Harrower-Steele, Jill as Secretary
19 December 2013
Appointed Lagan, Kevin Anthony 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)
Former controllers (2)
31 March 2025
Ceased Michael Anthony Lagan — Has significant influence or control
11 December 2017
Ceased Lagan Specialist Contracting Group Holdings Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Lagan Specialist Utilities & Maintenance Group Limited This company
Lagan Specialist Utilities Limited Owns 75–100% of shares
Charles Brand Utilities Ltd Owns 75–100% of shares
SMS Contracts Ltd Owns 75–100% of shares
Lom Materials Limited Owns 75–100% of shares

Financials

Cash
£30,550
Employees
75
Current Ratio
339.4x
Balance sheet detail
2024
Fixed Assets£839,000
Current Assets£30,550
Cash£30,550
Creditors (< 1 year)£90
Net Current Assets£30,460
Shareholder Funds£869,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Certificate of change of name
16 April 2026Confirmation statement with no updates1 April 2026
14 April 2026Appointment of a director
9 February 2026Termination of appointment of a director
19 December 2025Group of companies' accounts31 March 2025
Show all recent filings

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