Lagan Aviation & Infrastructure Group Holdings Limited

General information

Name:

Lagan Aviation & Infrastructure Group Holdings Ltd

Office Address:

21 - 23 Sydenham Road BT3 9HA Belfast

Number: NI646852

Incorporation date: 2017-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 21 - 23 Sydenham Road, Belfast BT3 9HA Lagan Aviation & Infrastructure Group Holdings Limited is a Private Limited Company registered under the NI646852 registration number. This company was launched 7 years ago. It switched its name already two times. Until 2023 the company has been working on providing the services it specializes in under the name of Lagan Construction International but currently the company is listed under the name Lagan Aviation & Infrastructure Group Holdings Limited. The firm's Standard Industrial Classification Code is 42990 meaning Construction of other civil engineering projects n.e.c.. Lagan Aviation & Infrastructure Group Holdings Ltd filed its latest accounts for the financial period up to Sun, 31st Jul 2022. The firm's latest annual confirmation statement was released on Mon, 22nd May 2023.

The firm owes its success and permanent growth to four directors, who are Sean L., Jill H., Kevin L. and Steven T., who have been presiding over the firm since 2023. To support the directors in their duties, the firm has been utilizing the expertise of Dermott A. as a secretary since April 2021.

  • Previous company's names
  • Lagan Aviation & Infrastructure Group Holdings Limited 2023-04-13
  • Lagan Construction International Limited 2017-12-20
  • Lagan Construction Aviation Limited 2017-07-10

Financial data based on annual reports

Company staff

Sean L.

Role: Director

Appointed: 24 April 2023

Latest update: 23 April 2024

Jill H.

Role: Director

Appointed: 24 April 2023

Latest update: 23 April 2024

Kevin L.

Role: Director

Appointed: 24 April 2023

Latest update: 23 April 2024

Dermott A.

Role: Secretary

Appointed: 01 April 2021

Latest update: 23 April 2024

Steven T.

Role: Director

Appointed: 10 July 2017

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are as follows: Lagan Specialist Contracting Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Belfast at Sydenham Road, BT3 9HA.

Lagan Specialist Contracting Group Holdings Limited
Address: 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:
over 3/4 of shares
Charles Brand Group Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
Lagan Aviation & Infrastructure Limited
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 July 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-10
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
  • 43999 : Other specialised construction activities not elsewhere classified
6
Company Age

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