Lagan Infrastructure Limited in Belfast, BT1 3BG

Description

Data updated on: 01-11-2023

This company is situated in Belfast under the ID NI619560. This firm was registered in the year 2013. The headquarters of this company is located at Lagan House 19 Clarendon Road. The postal code is BT1 3BG. This firm's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. Its most recent financial reports cover the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Saturday 29th July 2023.

As suggested by the enterprise's register, since 2023 there have been four directors to name just a few: Stephen B., Linda M. and Peter W..

The companies that control this firm are as follows: Lagan Investments Ltd owns over 3/4 of company shares. This business can be reached in Belfast at Clarendon Road, BT1 3BG and was registered as a PSC under the registration number Ni635265.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Currency
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

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
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

Company staff

Stephen B.

Role: Director

Appointed: 01 February 2023

Latest update: 11 February 2024

Linda M.

Role: Director

Appointed: 18 August 2021

Latest update: 11 February 2024

Peter W.

Role: Director

Appointed: 30 April 2021

Latest update: 11 February 2024

Sean M.

Role: Director

Appointed: 29 July 2013

Latest update: 11 February 2024

People with significant control

Lagan Investments Ltd

Address: 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:

over 3/4 of shares

Lagan Group Ltd

Address: 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:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 August 2024
Confirmation statement last made up date	29 July 2023

Annual Accounts 27 February 2015
Start Date For Period Covered By Report	2013-07-29
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	27 February 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	11 February 2016
Annual Accounts 14 February 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	14 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts 9 January 2018
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	9 January 2018

Lagan Infrastructure Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen B.

Linda M.

Peter W.

Sean M.

Declan C.

People with significant control

Lagan Investments Ltd

Lagan Group Ltd

Accounts Documents

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