LAGAN INFRASTRUCTURE LIMITED - BELFAST


Company Profile Company Filings

Overview

LAGAN INFRASTRUCTURE LIMITED is a Private Limited Company from BELFAST and has the status: Active.
LAGAN INFRASTRUCTURE LIMITED was incorporated 10 years ago on 29/07/2013 and has the registered number: NI619560. The accounts status is FULL and accounts are next due on 30/09/2024.

LAGAN INFRASTRUCTURE LIMITED - BELFAST

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAGAN HOUSE
BELFAST
BT1 3BG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GARY WOODS Nov 1970 Irish Director 2021-04-30 CURRENT
MRS LINDA MCKILLEN Jul 1974 British Director 2021-08-18 CURRENT
MR SEAN GERARD MCCANN Jul 1966 Irish Director 2013-07-29 CURRENT
MR STEPHEN DAVID BELL Mar 1975 British Director 2023-02-01 CURRENT
MR DECLAN VINCENT CANAVAN Aug 1970 Irish Director 2013-07-29 UNTIL 2021-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagan Investments Ltd 2019-06-26 Belfast   Ownership of shares 75 to 100 percent
Lagan Group Ltd 2016-04-06 - 2019-06-26 Belfast   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LAGAN INFRASTRUCTURE LIMITED 2019-06-04 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - LAGAN INFRASTRUCTURE LIMITED 2018-01-11 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - LAGAN INFRASTRUCTURE LIMITED 2017-02-15 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - LAGAN INFRASTRUCTURE LIMITED 2016-02-16 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - LAGAN INFRASTRUCTURE LIMITED 2015-03-04 31-12-2014 £1 Cash £1 equity

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