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 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.
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 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 |
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 |