LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED was incorporated 6 years ago on 10/07/2017 and has the registered number: NI646852. The accounts status is GROUP and accounts are next due on 31/12/2024.
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED was incorporated 6 years ago on 10/07/2017 and has the registered number: NI646852. The accounts status is GROUP and accounts are next due on 31/12/2024.
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS 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.
43999 - Other specialised construction activities 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
21 - 23 SYDENHAM ROAD
BELFAST
BT3 9HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LAGAN CONSTRUCTION INTERNATIONAL LIMITED (until 13/04/2023)
LAGAN CONSTRUCTION INTERNATIONAL LIMITED (until 13/04/2023)
LAGAN CONSTRUCTION AVIATION LIMITED (until 20/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/05/2023 | 05/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN GEORGE TURNER | Jan 1974 | British | Director | 2017-07-10 | CURRENT |
| MR SEAN DAVID LAVERY | Apr 1971 | Irish | Director | 2023-04-24 | CURRENT |
| MR KEVIN ANTHONY LAGAN | Jan 1982 | Northern Irish | Director | 2023-04-24 | CURRENT |
| MS JILL HARROWER-STEELE | Nov 1977 | British | Director | 2023-04-24 | CURRENT |
| MR DERMOTT AGNEW | Secretary | 2021-04-01 | CURRENT | ||
| MR DAVID RAMSEY | Apr 1987 | British | Director | 2019-10-01 UNTIL 2023-04-24 | RESIGNED |
| MR GERARD O'CALLAGHAN | Jul 1974 | Irish | Director | 2018-03-02 UNTIL 2019-10-01 | RESIGNED |
| MR KEVIN ANTHONY LAGAN | Jan 1982 | Northern Irish | Director | 2017-07-10 UNTIL 2018-03-02 | RESIGNED |
| MS JILL HARROWER-STEELE | Secretary | 2017-07-10 UNTIL 2021-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lagan Specialist Contracting Group Holdings Limited | 2023-05-16 | Belfast | Ownership of shares 75 to 100 percent | |
| Charles Brand Group Limited | 2023-03-31 - 2023-05-16 | Belfast Antrim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Lagan Aviation & Infrastructure Limited | 2017-07-10 - 2023-03-31 | Belfast | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED | 2023-04-18 | 31-07-2022 | £1 equity |
| Dormant Company Accounts - LAGAN CONSTRUCTION INTERNATIONAL LIMITED | 2022-04-08 | 31-07-2021 | £1 equity |
| Dormant Company Accounts - LAGAN CONSTRUCTION INTERNATIONAL LIMITED | 2021-04-17 | 31-07-2020 | £1 equity |
| Dormant Company Accounts - LAGAN CONSTRUCTION INTERNATIONAL LIMITED | 2020-05-01 | 31-07-2019 | £1 equity |
| Dormant Company Accounts - LAGAN CONSTRUCTION INTERNATIONAL LIMITED | 2019-03-09 | 31-07-2018 | £1 equity |