opendata.bot
Company number
NI042009

LAGAN BUILDING SOLUTIONS LIMITED

Officer · FISHER, Kevin Peter and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Northern Ireland, Northern Ireland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LAGAN BUILDING SOLUTIONS LIMITED
Company number
NI042009
Registered office
19 CLARENDON ROAD, BELFAST, BT1 3BG · 349 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 November 2001
Status
Active
Age
24 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
07 Dec 2026
Confirmation statement — last
23 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 12/09/2018
Active
director
Appointed 12/09/2018
Active
director
Appointed 06/03/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter Gerard Lagan
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
P.G.L Holdings (N.I.) Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 11/10/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 11/10/2021 Controls 4 companies
Mr Peter Gerard Lagan
born 01/1975 · Northern Ireland owns 75–100% of shares · holds 75–100% of votes Control ended 11/10/2021 Controls 9 companies

Serving officers

secretary Appointed 12/09/2018
director Appointed 12/09/2018
director Appointed 06/03/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/10/2021 Person with significant control ceased Mr Peter Gerard Lagan
11/10/2021 Person with significant control added P.G.L Holdings (N.I.) Ltd
12/09/2018 Director resigned JENKINS, Charles Gerard
12/09/2018 Secretary resigned JENKINS, Charles Gerard
12/09/2018 Director appointed FISHER, Kevin Peter
12/09/2018 Secretary appointed FISHER, Kevin Peter
06/04/2016 Person with significant control added Mr Peter Gerard Lagan
03/02/2003 Charge registered Mortgage or charge
03/02/2003 Charge registered Mortgage or charge
06/03/2002 Director resigned KANE, Dorothy May
06/03/2002 Director resigned HARRISON, Malcolm Joseph
06/03/2002 Director appointed JENKINS, Charles Gerard
06/03/2002 Director appointed LAGAN, Peter Gerard
23/11/2001 Director appointed KANE, Dorothy May
23/11/2001 Director appointed HARRISON, Malcolm Joseph
23/11/2001 Secretary appointed JENKINS, Charles Gerard

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Revenue 15,054
▲ 3.9%
14,483
Profit / (loss) before tax 1,336 1,333
Total assets less current liabilities 9,095
▲ 12.3%
8,095
Net assets 9,042
▲ 12.4%
8,042
Employees (avg) 22
▲ 100%
11

Documents for LAGAN BUILDING SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-medium
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 2 satisfied

Mortgage or charge — persons entitled: Donegall Square West, Northern Bank
fully-satisfied
Mortgage or charge — persons entitled: Donegall Square West, Northern Bank
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of LAGAN BUILDING SOLUTIONS LIMITED?
According to the official registry, the company number of LAGAN BUILDING SOLUTIONS LIMITED is NI042009.
Where is LAGAN BUILDING SOLUTIONS LIMITED registered?
The registered office is 19 CLARENDON ROAD, BELFAST, BT1 3BG.
Who runs LAGAN BUILDING SOLUTIONS LIMITED?
FISHER, Kevin Peter is listed among the officers of LAGAN BUILDING SOLUTIONS LIMITED.
What is the SIC code of LAGAN BUILDING SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls LAGAN BUILDING SOLUTIONS LIMITED?
Mr Peter Gerard Lagan is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of LAGAN BUILDING SOLUTIONS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LAGAN BUILDING SOLUTIONS LIMITED (NI042009)

LAGAN BUILDING SOLUTIONS LIMITED is a private limited company incorporated on 23 November 2001 and registered in the United Kingdom under company number NI042009. Its registered office is at 19 CLARENDON ROAD, BELFAST, BT1 3BG. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Mr Peter Gerard Lagan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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