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LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED

LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI646852
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED located?

    Registered Office Address
    21 - 23 Sydenham Road
    BT3 9HA Belfast
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAGAN CONSTRUCTION INTERNATIONAL LIMITEDDec 20, 2017Dec 20, 2017
    LAGAN CONSTRUCTION AVIATION LIMITEDJul 10, 2017Jul 10, 2017

    What are the latest accounts for LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2027
    Next Confirmation Statement DueApr 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2026
    OverdueNo

    What are the latest filings for LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		4 pagesRP01SH01

    Confirmation statement made on Apr 16, 2026 with updates

    		5 pagesCS01

    Consolidation of shares on Mar 31, 2026

    		6 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Consolidation of shares 31/03/2026
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Confirmation statement made on Apr 15, 2026 with updates

    		4 pagesCS01

    Cessation of Lagan Specialist Infrastructure Group Limited as a person with significant control on Mar 31, 2026

    		1 pagesPSC07

    Notification of Lagan Specialist Infrastructure Holdings Limited as a person with significant control on Mar 31, 2026

    		2 pagesPSC02

    Confirmation statement made on Apr 14, 2026 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    £3.00 standing to the credit of the company’s profit and loss account be and is hereby capitalised and appropriated as capital to the company’s sole shareholder/ £9500.00 standing to the credit of the company’s profit and loss account be and is hereby capitalised and appropriated as capital to the company’s sole shareholder 31/03/2026
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 31, 2026

    • Capital: GBP 1,110
    		4 pagesSH01
    Annotations
    DateAnnotation
    Apr 23, 2026Replaced A second filed SH01 was registered on 23/04/2026 as the original contained an error

    Termination of appointment of Jill Harrower-Steele as a director on Jan 30, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2025

    		33 pagesAA

    Confirmation statement made on May 22, 2025 with updates

    		4 pagesCS01

    Change of details for Lagan Specialist Contracting Group Holdings Limited as a person with significant control on Sep 25, 2024

    		2 pagesPSC05

    Group of companies' accounts made up to Mar 31, 2024

    		33 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		30 pagesAA

    Confirmation statement made on May 22, 2023 with updates

    		4 pagesCS01

    Notification of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on May 16, 2023

    		1 pagesPSC02

    Cessation of Charles Brand Group Limited as a person with significant control on May 16, 2023

    		1 pagesPSC07

    Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Appointment of Mrs Jill Harrower-Steele as a director on Apr 24, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Dermott
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    		Secretary
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    		282299620001
    LAGAN, Kevin Anthony
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    		Director
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    		Northern IrelandIrish216102270001
    LAVERY, Sean David
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    		Director
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    		Northern IrelandIrish242577720001
    TURNER, Steven George
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    		Director
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    		Northern IrelandBritish188929140001
    HARROWER-STEELE, Jill
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    		Secretary
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    		235219530001
    HARROWER-STEELE, Jill
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    		Director
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    		Northern IrelandBritish263637980001
    LAGAN, Kevin Anthony
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    		Director
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    		Northern IrelandIrish216102270001
    O'CALLAGHAN, Gerard Austin
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    		Director
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    		Northern IrelandIrish222341260001
    RAMSEY, David
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    		Director
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    		Northern IrelandBritish263313210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lagan Specialist Infrastructure 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 NumberNi737998
    Natures of Control
    • The person holds, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lagan Specialist Infrastructure Group Limited
    Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Northern Ireland
    		May 16, 2023
    Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    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.
    Charles Brand Group Limited
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Antrim
    United Kingdom
    		Mar 31, 2023
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    Antrim
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi622052
    Natures of Control
    • The person holds, 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.
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    		Jul 10, 2017
    Sydenham Road
    BT3 9HA Belfast
    21 - 23
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberNi627818
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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