Lagan Aviation & Infrastructure Limited
Company Profile
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MediumLagan Aviation & Infrastructure Limited
ni627818•Private Limited With Share Capital
Rosemount House 21-23, Sydenham Road, Belfast, BT39HA
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Incorporated
14/11/2014
Company Age
11 years
Directors
5
Employees
90
SIC Code
42990
Risk
very low risk
Company Overview
Registration, classification & business activity
Lagan Aviation & Infrastructure Limited (ni627818) is a private limited with share capital incorporated on 14/11/2014 (11 years old) and registered in belfast, BT39HA. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
Lagan aviation & infrastructure is a leader in the construction and maintenance of airport, marine and military infrastructure worldwide. our teams are highly experienced in providing the engineering skills and technologies needed to build in security critical environments. for nearly 30 years we h...
Private Limited With Share Capital
SIC: 42990
Medium
Incorporated 14/11/2014
BT39HA
90 employees
Financial Overview
Total Assets
£33.71M
Liabilities
£19.80M
Net Assets
£13.91M
Turnover
£105.03M
Cash
£12.59M
Key Metrics
90
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
64
Document Name
Category
Date
Capital Alter Shares Consolidation
Category:Capital
Date:16-04-2026
Resolution
Category:Resolution
Date:16-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2026
Memorandum Articles
Category:Incorporation
Date:15-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Resolution
Category:Resolution
Date:18-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2020
Resolution
Category:Resolution
Date:19-08-2020
Capital Allotment Shares
Category:Capital
Date:19-08-2020
Memorandum Articles
Category:Incorporation
Date:19-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
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
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
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
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2018
Resolution
Category:Resolution
Date:20-12-2017
Change Of Name Notice
Category:Change Of Name
Date:20-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:02-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2015
Incorporation Company
Category:Incorporation
Date:14-11-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim, BT39HARegistered
Related Companies
10
Contact
02890455531hello@laganaviation.cominfo@laganaviation.comlaganaviation.com
Rosemount House 21-23, Sydenham Road, Belfast, BT39HA