LAGAN AVIATION & INFRASTRUCTURE LIMITED - BELFAST


Company Profile Company Filings

Overview

LAGAN AVIATION & INFRASTRUCTURE LIMITED is a Private Limited Company from BELFAST and has the status: Active.
LAGAN AVIATION & INFRASTRUCTURE LIMITED was incorporated 9 years ago on 14/11/2014 and has the registered number: NI627818. The accounts status is FULL and accounts are next due on 31/12/2024.

LAGAN AVIATION & INFRASTRUCTURE LIMITED - BELFAST

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROSEMOUNT HOUSE 21-23
BELFAST
BT3 9HA

This Company Originates in : United Kingdom
Previous trading names include:
LAGAN CONSTRUCTION AVIATION LIMITED (until 18/11/2020)
LAGAN CONSTRUCTION INTERNATIONAL LIMITED (until 20/12/2017)
LAGAN CONSTRUCTION FACILITIES LIMITED (until 20/05/2015)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN GEORGE TURNER Jan 1974 British Director 2016-03-24 CURRENT
MR DAVID RAMSEY Apr 1987 British Director 2019-10-01 CURRENT
MR DAVID JONATHAN MCALERNON Feb 1985 Northern Irish Director 2023-02-07 CURRENT
MR SAMUEL WILFRED PATTERSON May 1960 British Director 2017-04-01 CURRENT
MR JAMES ANDREW AIKMAN Jan 1978 British Director 2018-09-21 CURRENT
MR DERMOTT AGNEW Secretary 2021-04-01 CURRENT
MR KEVIN ANTHONY LAGAN Jan 1982 British Director 2014-11-14 UNTIL 2018-03-02 RESIGNED
NICOLAS ANDREW FLETCHER Aug 1964 British Director 2018-03-02 UNTIL 2019-10-01 RESIGNED
MR COLIN GERARD LOUGHRAN Aug 1967 British Director 2014-11-14 UNTIL 2017-04-01 RESIGNED
JILL HARROWER-STEELE Secretary 2017-04-01 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lagan Aviation & Infrastructure Holdings Limited 2023-03-31 Belfast   Antrim Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Charles Brand Group Limited 2017-11-15 - 2023-03-31 Belfast   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAGAN CONSTRUCTION SERVICES LIMITED BELFAST Active DORMANT 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
CHARLES BRAND M&E LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
CHARLES BRAND LIMITED BELFAST Active FULL 42990 - Construction of other civil engineering projects n.e.c.
COASTAL CLEAR WATER LIMITED BELFAST Active SMALL 36000 - Water collection, treatment and supply
QUAY DEVELOPMENTS LIMITED MAGHERAFELT NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
LAGAN INTERNATIONAL LIMITED BELFAST Active SMALL 42110 - Construction of roads and motorways
LAGAN OPERATIONS & MAINTENANCE LIMITED BELFAST Active GROUP 43999 - Other specialised construction activities n.e.c.
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED CLARENDON DOCK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAGAN PROJECTS INVESTMENTS LIMITED BELFAST Active SMALL 43999 - Other specialised construction activities n.e.c.
LAGAN INTERNATIONAL (HOLDINGS) LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED BELFAST In... GROUP 70100 - Activities of head offices
LAGAN HEALTHCARE INVESTMENTS LIMITED BELFAST Active DORMANT 87100 - Residential nursing care facilities
LOM MATERIALS LIMITED BELFAST Active SMALL 08990 - Other mining and quarrying n.e.c.
KILLVALLON LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAGAN BITUMEN INTERNATIONAL LIMITED NEWTOWNABBEY NORTHERN IRELAND Dissolved... AUDITED ABRIDGED 99999 - Dormant Company
H & J MARTIN HOLDINGS LIMITED BELFAST Active SMALL 41100 - Development of building projects
CLONROSE DEVELOPMENTS (NEWRY) LIMITED BELFAST Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LAGAN BARRIER SOLUTIONS LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
LAGAN TRAFFIC SOLUTIONS LTD BELFAST NORTHERN IRELAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
SALVARE (NO1) LIMITED BANGOR NORTHERN IRELAND Active GROUP 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Lagan Aviation & Infrastructure Limited - Limited company accounts 23.2 2023-12-22 31-03-2023 £13,533,952 Cash £12,843,532 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARMAGH ASPHALT LIMITED BELFAST Active DORMANT 42110 - Construction of roads and motorways
BWL ENERGY (TEESSIDE) LTD. BELFAST NORTHERN IRELAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
LAGAN ELECTRICAL SOLUTIONS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
LAGAN (EDINBURGH) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
ROSEMOUNT HOMES (GREENISLAND) LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAGAN SPECIALIST CONTRACTING GROUP HOLDINGS LIMITED BELFAST UNITED KINGDOM Active GROUP 43999 - Other specialised construction activities n.e.c.
H&J MARTIN GROUP LIMITED BELFAST UNITED KINGDOM Active GROUP 41100 - Development of building projects
H&J MARTIN CONSTRUCTION GROUP LIMITED BELFAST UNITED KINGDOM Active SMALL 41100 - Development of building projects
ROSEWOOD BESPOKE JOINERY LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 16230 - Manufacture of other builders' carpentry and joinery
SMS FIBRE LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 99999 - Dormant Company