LAGAN AVIATION & INFRASTRUCTURE LIMITED
Overview
| Company Name | LAGAN AVIATION & INFRASTRUCTURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI627818 |
| 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 AVIATION & INFRASTRUCTURE LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is LAGAN AVIATION & INFRASTRUCTURE LIMITED located?
| Registered Office Address | Rosemount House 21-23 Sydenham Road BT3 9HA Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAGAN AVIATION & INFRASTRUCTURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAGAN CONSTRUCTION AVIATION LIMITED | Dec 20, 2017 | Dec 20, 2017 |
| LAGAN CONSTRUCTION INTERNATIONAL LIMITED | May 20, 2015 | May 20, 2015 |
| LAGAN CONSTRUCTION FACILITIES LIMITED | Nov 14, 2014 | Nov 14, 2014 |
What are the latest accounts for LAGAN AVIATION & INFRASTRUCTURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LAGAN AVIATION & INFRASTRUCTURE LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for LAGAN AVIATION & INFRASTRUCTURE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Consolidation of shares on Mar 31, 2026 | 6 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Confirmation statement made on Mar 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Samuel Wilfred Patterson as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Lagan Aviation & Infrastructure Holdings Limited as a person with significant control on Apr 13, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Lagan Construction International Limited as a person with significant control on Apr 24, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Notification of Lagan Construction International Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Charles Brand Group Limited as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Appointment of Mr David Jonathan Mcalernon as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge NI6278180003, created on Feb 01, 2023 | 84 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 33 pages | AA | ||||||||||||||||||
Director's details changed for Mr David Ramsey on Jan 10, 2022 | 2 pages | CH01 | ||||||||||||||||||
Previous accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Nov 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of LAGAN AVIATION & INFRASTRUCTURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Dermott | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | 282299240001 | |||||||
| AIKMAN, James Andrew | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | United Kingdom | British | 189917710001 | |||||
| MCALERNON, David Jonathan | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | Irish | 304234110001 | |||||
| RAMSEY, David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 263313210002 | |||||
| TURNER, Steven George | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 188929140001 | |||||
| HARROWER-STEELE, Jill | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | 229236630001 | |||||||
| FLETCHER, Nicolas Andrew | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 187685750002 | |||||
| LAGAN, Kevin Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | British | 154057910002 | |||||
| LOUGHRAN, Colin Gerard | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | Northern Ireland | British | 145453480001 | |||||
| PATTERSON, Samuel Wilfred | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House | Northern Ireland | British | 132192990001 |
Who are the persons with significant control of LAGAN AVIATION & INFRASTRUCTURE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lagan Aviation & Infrastructure Group Holdings Limited | Mar 31, 2023 | 21 23 Sydenham Road BT3 9HA Belfast Rosemount House Antrim United Kingdom | No | ||||||||||
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Natures of Control
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| Charles Brand Group Limited | Nov 15, 2017 | Sydenham Road BT3 9HA Belfast 21 - 23 Northern Ireland | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LAGAN AVIATION & INFRASTRUCTURE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2016 | Nov 15, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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