Lagan Aviation & Infrastructure Group Holdings Limited is a private limited company located at 21 - 23 Sydenham Road, Belfast BT3 9HA. Incorporated on 2017-07-10, this 6-year-old company is run by 4 directors and 1 secretary.
Director Sean L., appointed on 24 April 2023. Director Jill H., appointed on 24 April 2023. Director Kevin L., appointed on 24 April 2023.
Switching the focus to secretaries, we can name: Dermott A., appointed on 01 April 2021.
The company is categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999). According to CH database there was a change of name on 2023-04-13 and their previous name was Lagan Construction International Limited.
The latest confirmation statement was filed on 2023-05-22 and the deadline for the subsequent filing is 2024-06-05. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 21 - 23 Sydenham Road |
| Town | Belfast |
| Post code | BT3 9HA |
| Country of origin | United Kingdom |
| Registration Number | NI646852 |
| Date of Incorporation | Mon, 10th Jul 2017 |
| Industry | Construction of other civil engineering projects n.e.c. |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 24 April 2023
Position: Director
Appointed: 24 April 2023
Position: Director
Appointed: 24 April 2023
Position: Secretary
Appointed: 01 April 2021
Position: Director
Appointed: 10 July 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Lagan Specialist Contracting Group Holdings Limited from Belfast, Northern Ireland. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Charles Brand Group Limited that entered Belfast, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Lagan Aviation & Infrastructure Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Lagan Specialist Contracting Group Holdings Limited
Rosemount House Sydenham Road, Belfast, BT3 9HA, Northern Ireland
| Legal authority | Companies Act |
| Legal form | Private Company Limited By Shares |
| Notified on | 16 May 2023 |
| Nature of control: |
75,01-100% shares |
Charles Brand Group Limited
Rosemount House 21-23 Sydenham Road, Belfast, Antrim, BT3 9HA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni622052 |
| Notified on | 31 March 2023 |
| Ceased on | 16 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lagan Aviation & Infrastructure Limited
21 - 23 Sydenham Road, Belfast, BT3 9HA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Ni627818 |
| Notified on | 10 July 2017 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares |
| Lagan Construction International | April 13, 2023 |
| Lagan Construction Aviation | December 20, 2017 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 3rd, January 2024 |
accounts | Free Download (30 pages) |
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