co
Corporate
Observer
Homepage
Data
Great Britain
Company
LAGAN MEICA LIMITED
Person with Significant Control

LAGAN MEICA LIMITED: Person with Significant Control

    • Overview

    Company NameLAGAN MEICA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI031208
    JurisdictionNorthern Ireland
    Date of Creation

    Who are the persons with significant control of LAGAN MEICA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lagan Aviation & Infrastructure Group Holdings Limited
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    		Mar 31, 2026
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Belfast
    Registration NumberNi646852
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Lagan Aviation & Infrastructure Limited
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    Northern Ireland
    		Aug 01, 2022
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    Northern Ireland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lagan Operations & Maintenance Holdings Limited
    21 - 23
    Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    		Nov 03, 2020
    21 - 23
    Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lagan Specialist Contracting Group Holdings Limited
    Ridgeway Street
    Douglas
    IM1 1EL Isle Of Man
    Ridgeway House
    Isle Of Man
    		May 01, 2018
    Ridgeway Street
    Douglas
    IM1 1EL Isle Of Man
    Ridgeway House
    Isle Of Man
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIsle Of Man
    Legal AuthorityCompanies Act 2006
    Place RegisteredIsle Of Man Company Registry
    Registration Number011284v
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lagan Water Limited
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    Northern Ireland
    		Apr 06, 2016
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    Northern Ireland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0