Lagan Aviation & Infrastructure Group Holdings Limited
Company Profile
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MediumLagan Aviation & Infrastructure Group Holdings Limited
ni646852•Private Limited With Share Capital
21 - 23 Sydenham Road, Belfast, BT39HA
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Incorporated
10/07/2017
Company Age
8 years
Directors
4
Employees
132
SIC Code
42990
Risk
very low risk
Company Overview
Registration, classification & business activity
Lagan Aviation & Infrastructure Group Holdings Limited (ni646852) is a private limited with share capital incorporated on 10/07/2017 (8 years old) and registered in belfast, BT39HA. The company operates under SIC code 42990 and is classified as Medium.
Lagan construction international limited is a construction company based out of rosemount house 21-23 sydenham road, belfast, united kingdom.
Private Limited With Share Capital
SIC: 42990
Medium
Incorporated 10/07/2017
BT39HA
132 employees
Financial Overview
Total Assets
£39.13M
Liabilities
£23.61M
Net Assets
£15.52M
Turnover
£113.78M
Cash
£14.45M
Key Metrics
132
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2026
Capital Alter Shares Consolidation
Category:Capital
Date:16-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2026
Memorandum Articles
Category:Incorporation
Date:16-04-2026
Resolution
Category:Resolution
Date:16-04-2026
Memorandum Articles
Category:Incorporation
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Resolution
Category:Resolution
Date:14-04-2026
Capital Allotment Shares
Category:Capital
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2023
Capital Allotment Shares
Category:Capital
Date:13-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Resolution
Category:Resolution
Date:20-12-2017
Change Of Name Notice
Category:Change Of Name
Date:20-12-2017
Incorporation Company
Category:Incorporation
Date:10-07-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
21-23 Sydenham Road, Belfast, BT39HARegistered
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Contact
02890455531
21 - 23 Sydenham Road, Belfast, BT39HA