Who owns Lagan Construction Group Limited?

No ownership or control links for Lagan Construction Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Lagan Construction Group Limited's risk level?

WhiteIntel flags Lagan Construction Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Lagan Construction Group Limited appear across sources?

Lagan Construction Group Limited is resolved across OpenOwnership, companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 2
Resolved records: 7

An absent edge means not yet observed — never does not exist.

Legal entityLow

Lagan Construction Group Limited

Name: Lagan Construction Group Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Lagan Construction Group Limited, Company, GB

PSC OXQFSTwPnm4y602uR6t93Uq95zACompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record

Status: Liquidation
Incorporated: 2011-01-18
Legal form: Private Limited Company
Activity: 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Registered office: SUITE 402 THE KELVIN, 17-25 COLLEGE SQUARE EAST, BELFAST, BT1 6DH

/02

Also appears in

OpenOwnership · companies_house_bulk

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Lagan Construction Group Limited
- F K LOWRY PLANT LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Lagan Construction Group Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Activity timeline

01 Feb 2019Companies House
Confirmation statement overdue
31 Dec 2017Companies House
Accounts overdue
31 Mar 2016Companies House
Latest accounts made up
18 Jan 2011Companies House
Registered

/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to LAGAN CONSTRUCTION GROUP LIMITED (NI605798) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.: NI605798
Status: Liquidation
Type: Private Limited Company
Incorporated: 2011-01-18
Registered office: SUITE 402 THE KELVIN, 17-25 COLLEGE SQUARE EAST, BELFAST, BT1 6DH
SIC: 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2016-03-31
Accounts due: 2017-12-31overdue
Confirmation stmt due: 2019-02-01overdue
Outstanding charges: 2

FORMERLY KNOWN AS

BATHWICK LIMITED

/06

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
F K LOWRY PLANT LIMITED
Also holds roles at 2 other companies
- F K Lowry Holdings Limitedbeneficial owner
- LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lagan Construction Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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