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Summary

Contact details

Officers16

Finance3

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

LAGAN BITUMEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Aug 1985 (39 years ago)

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Summary

NameLAGAN BITUMEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01943221
Incorporation Date30 Aug 1985 (39 years ago) / 63 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, DERBY, PINNACLE HOUSE, BREEDON-ON-THE-HILL, DE73 8AP

Officers

individual

IndividualUnited Kingdom

Whitemountain Quarries Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jenkins, Charles Gerard

Director


Resigned on31 Oct 2008

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Mcdonald, Ross Edward

Director


Appointed on20 Apr 2018

Resigned on01 Mar 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Jenkins, Charles Gerard

Secretary


Resigned on31 Oct 2008

individual

IndividualUnited Kingdom

Mcdonald, Ross Edward

Secretary


Appointed on31 Oct 2018

Resigned on16 Mar 2021

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Documents

DateNameTypeDocument
08 Dec 2022Confirmation statement with no updatesCS01View
08 Sep 2022Change person director company with change dateCH01View
08 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date08 Dec 2024
    due by 22 Dec 2024
  • Last statement dated08 Dec 2023
Returns
  • Next returns datedue by 03 Jan 2017
  • Last returns dated06 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is LAGAN BITUMEN LIMITED's headquarters?

LAGAN BITUMEN LIMITED's headquarters is located at ENGLAND, DERBY, PINNACLE HOUSE, BREEDON-ON-THE-HILL, DE73 8AP

What is LAGAN BITUMEN LIMITED's industry?

LAGAN BITUMEN LIMITED is in the industry of Dormant Company

What year was LAGAN BITUMEN LIMITED started?

LAGAN BITUMEN LIMITED was started in 1985

Sources: Companies House