Lagan Infrastructure started in year 2013 as Private Limited Company with registration number NI619560. The Lagan Infrastructure company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Belfast at Lagan House. Postal code: BT1 3BG.
The company has 4 directors, namely Stephen B., Linda M. and Peter W. and others. Of them, Sean M. has been with the company the longest, being appointed on 29 July 2013 and Stephen B. has been with the company for the least time - from 1 February 2023. As of 3 June 2024, there was 1 ex director - Declan C.. There were no ex secretaries.
| Office Address | Lagan House |
| Office Address2 | 19 Clarendon Road |
| Town | Belfast |
| Post code | BT1 3BG |
| Country of origin | United Kingdom |
| Registration Number | NI619560 |
| Date of Incorporation | Mon, 29th Jul 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (119 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 01 February 2023
Position: Director
Appointed: 18 August 2021
Position: Director
Appointed: 30 April 2021
Position: Director
Appointed: 29 July 2013
The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Lagan Investments Ltd from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Lagan Group Ltd that put Belfast, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Lagan Investments Ltd
19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Northern Ireland |
| Registration number | Ni635265 |
| Notified on | 26 June 2019 |
| Nature of control: |
75,01-100% shares |
Lagan Group Ltd
19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
| Legal authority | Co Act 2006 |
| Legal form | Limited Company |
| Country registered | Northern Ireland |
| Place registered | Uk Company Registry |
| Registration number | Ni 604043 |
| Notified on | 6 April 2016 |
| Ceased on | 26 June 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 1 | 1 | 1 | 1 | |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | |||
| Cash Bank In Hand | 1 | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | |
| Reserves/Capital | |||||
| Shareholder Funds | 1 | 1 | 1 | 1 | |
| Other | |||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 14th, September 2023 |
accounts | Free Download (18 pages) |
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