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LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITED

LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITED

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

    • Overview

    Company NameLAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI737998
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITED located?

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

    What are the latest accounts for LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 17, 2027

    What is the status of the latest confirmation statement for LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2027
    Next Confirmation Statement DueApr 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2026
    OverdueNo

    What are the latest filings for LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge NI7379980001, created on Jun 29, 2026

    		32 pagesMR01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 15, 2026 with updates

    		4 pagesCS01

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

    • Capital: GBP 1,110
    		3 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2026

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 17, 2026

    Statement of capital on Feb 17, 2026

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGNEW, Dermott
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		Secretary
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		345503270001
    LAGAN, Kevin Anthony
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		Director
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		Northern IrelandIrish216102270001
    LAVERY, Sean David
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		Director
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		Northern IrelandIrish242577720001
    RAMSEY, David
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		Director
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		Northern IrelandBritish263313210002
    TURNER, Steven George
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		Director
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		Northern IrelandBritish188929140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lagan Specialist Infrastructure Group Limited
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		Feb 17, 2026
    21-23 Sydenham Road
    BT3 9HA Belfast
    Rosemount House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberNi685615
    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.
    View Detailed Information on Persons with Significant Control

    Does LAGAN SPECIALIST INFRASTRUCTURE HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 29, 2026
    Delivered On Jul 03, 2026
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Northern Bank Limited (Trading as Danske Bank)
    Transactions
    • Jul 03, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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