Annual accounts
Group accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 21 - 23 Sydenham Road, Belfast BT3 9HA
- Classification (2 SIC codes)
- Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007)Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/04/2026View PDF (20 pages)
Memorandum and Articles of Association
- 16/04/2026View PDF (5 pages)
Confirmation statement made on 2026-04-16 with updates
- 16/04/2026View PDF (2 pages)
Change of share class name or designation
- 16/04/2026View PDF (2 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 90 days
Confirmation statement
Confirms the registry record is up to date
30/04/2027Filing deadline
Last statement 16/04/2026Due 30/04/2027
- Next statement date
- 16/04/2027
- Last statement dated
- 16/04/2026
Financial performance
The latest figures LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£15.52K2025
-0.54%vs 20242024: £15.60K
Total Assets
£107.002025
No changevs 20242024: £107.00
Cash in Bank
£15.41K2025
-0.54%vs 20242024: £15.49K
Total Liabilities
£0.002025
No changevs 20242024: £0.00
Employees
1322025
+12vs 20242024: 120
Of the 4 measures with an earlier filing to compare against, 2 fell and 2 were unchanged. Net assets moved furthest, down 0.54% on 2024. See the full financial analysis for LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED.
The full financial record
Four ways through LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1104% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 132 | +12 |
| 2024 | 120 | +39 |
| 2023 | 81 | – |
Reported employee count increased from 81 in 2023 to 132 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/07/2017–Present | 14 | |
| Secretary | 10/07/2017–01/04/2021 | 0 | |
| Director | 01/10/2019–24/04/2023 | 57 | |
| Director | 24/04/2023–30/01/2026 | 26 | |
| Director | 10/07/2017–02/03/2018 | 40 | |
| Director | 24/04/2023–Present | 94 | |
| Director | 02/03/2018–01/10/2019 | 85 | |
| Director | 24/04/2023–Present | 10 | |
| Secretary | 01/04/2021–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 16/05/2023–Present | 0 | |
| 31/03/2023–16/05/2023 | 0 | |
| 31/03/2023–Present | 0 | |
| 10/07/2017–31/03/2023 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 33
- Since 02/02/2023
- Last 12 months
- 14
- +11 vs the year before
- Most recent filing
- 16/04/2026
- 5 months ago
What changed in the last year
- Confirmation statement (3)Latest 16/04/2026
- Officer changes (3)Latest 15/04/2026
- Share capitalLatest 13/04/2026
- Accounts filedLatest 19/12/2025
Filing timeline
- 16/04/2026View PDF (20 pages)
Memorandum and Articles of Association
- 16/04/2026View PDF (5 pages)
Confirmation statement made on 2026-04-16 with updates
- 16/04/2026View PDF (2 pages)
Change of share class name or designation
- 16/04/2026View PDF (2 pages)
Resolutions
- 16/04/2026View PDF (6 pages)
Consolidation of shares on 2026-03-31
- 15/04/2026View PDF (1 pages)
Cessation of Lagan Specialist Infrastructure Group Limited as a person with significant control on 2026-03-31
- 15/04/2026View PDF (4 pages)
Confirmation statement made on 2026-04-15 with updates
- 15/04/2026View PDF (15 pages)
Memorandum and Articles of Association
- 15/04/2026View PDF (2 pages)
Notification of Lagan Specialist Infrastructure Holdings Limited as a person with significant control on 2026-03-31
- 14/04/2026View PDF (4 pages)
Confirmation statement made on 2026-04-14 with updates
- 14/04/2026View PDF (3 pages)
Resolutions
- 13/04/2026View PDF (4 pages)
Statement of capital following an allotment of shares on 2026-03-31
Showing 12 of 33 filings
See when the next accounts and confirmation statement are due
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About LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 21 - 23 Sydenham Road, Belfast BT3 9HA. Companies House classifies its business as Construction of other civil engineering projects n.e.c., one of 2 SIC classifications on its record. It has been on the register for 9 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £15.52K and 132 employees.
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED under 2 registered business activities: Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) and Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).
LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 10/07/2017.
The most recent accounts Okredo holds cover 2025 and report net assets of £15.52K, total assets of £107.00, cash in bank of £15.41K and total liabilities of £0.00.
The most recent document on the record is dated 16/04/2026: Memorandum and Articles of Association, 5 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 30/04/2027.
Companies House lists 9 officers (4 currently in post) and 4 people with significant control (2 current).