LAGAN INFRASTRUCTURE LIMITED
Overview
| Company Name | LAGAN INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI619560 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAGAN INFRASTRUCTURE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LAGAN INFRASTRUCTURE LIMITED located?
| Registered Office Address | Lagan House 19 Clarendon Road BT1 3BG Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAGAN INFRASTRUCTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAGAN INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for LAGAN INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Sean Gerard Mccann on Jul 29, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Jul 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Stephen David Bell on May 19, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Stephen David Bell as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||||||||||||||||||||||
Appointment of Mrs Linda Mckillen as a director on Aug 18, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Jul 29, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Peter Gary Woods as a director on Apr 30, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Declan Vincent Canavan as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 29, 2020 with updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Jul 29, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Notification of Lagan Investments Ltd as a person with significant control on Jun 26, 2019 | 2 pages | PSC02 | ||||||||||||||||||||||
Cessation of Lagan Group Ltd as a person with significant control on Jun 26, 2019 | 1 pages | PSC07 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||||||||||
Who are the officers of LAGAN INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Stephen David | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House | United Kingdom | British | 96599120038 | |||||
| MCCANN, Sean Gerard | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House Northern Ireland | United Kingdom | British | 145301830014 | |||||
| MCKILLEN, Linda | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House | United Kingdom | British | 286456550001 | |||||
| WOODS, Peter Gary | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House | Northern Ireland | British | 282866010001 | |||||
| CANAVAN, Declan Vincent | Director | 19 Clarendon Road BT1 3BG Belfast Lagan House Northern Ireland | Northern Ireland | Irish | 126777400002 |
Who are the persons with significant control of LAGAN INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagan Investments Ltd | Jun 26, 2019 | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | No | ||||||||||
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Natures of Control
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| Lagan Group Ltd | Apr 06, 2016 | Clarendon Road BT1 3BG Belfast 19 Northern Ireland | Yes | ||||||||||
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Natures of Control
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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