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LAGAN AVIATION & INFRASTRUCTURE LIMITED

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LAGAN AVIATION & INFRASTRUCTURE LIMITED

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Key Data

Status

Active

Company No.

NI627818

Incorporation date

14/11/2014

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

Rosemount House 21-23, Sydenham Road, Belfast BT3 9HACopy
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Latest events (Record since 14/11/2014)
dot icon16/04/2026
Resolutions
View PDF (1 pages)
dot icon16/04/2026
Consolidation of shares on 2026-03-31
View PDF (6 pages)
dot icon15/04/2026
Memorandum and Articles of Association
View PDF (20 pages)
dot icon15/04/2026
Change of share class name or designation
View PDF (2 pages)
dot icon09/04/2026
Confirmation statement made on 2026-03-20 with no updates
View PDF (3 pages)
dot icon19/12/2025
Full accounts made up to 2025-03-31
View PDF (26 pages)
dot icon20/03/2025
Confirmation statement made on 2025-03-20 with no updates
View PDF (3 pages)
dot icon08/01/2025
Termination of appointment of Samuel Wilfred Patterson as a director on 2025-01-01
View PDF (1 pages)
dot icon20/12/2024
Full accounts made up to 2024-03-31
View PDF (26 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-20 with updates
View PDF (4 pages)
dot icon06/03/2024
Change of details for Lagan Aviation & Infrastructure Holdings Limited as a person with significant control on 2023-04-13
View PDF (2 pages)
dot icon21/12/2023
Full accounts made up to 2023-03-31
View PDF (27 pages)
dot icon13/11/2023
Confirmation statement made on 2023-11-03 with no updates
View PDF (3 pages)
dot icon04/05/2023
Change of details for Lagan Construction International Limited as a person with significant control on 2023-04-24
View PDF (2 pages)
dot icon13/04/2023
Cessation of Charles Brand Group Limited as a person with significant control on 2023-03-31
View PDF (1 pages)
dot icon13/04/2023
Notification of Lagan Construction International Limited as a person with significant control on 2023-03-31
View PDF (2 pages)
dot icon20/02/2023
Appointment of Mr David Jonathan Mcalernon as a director on 2023-02-07
View PDF (2 pages)
dot icon03/02/2023
Registration of charge NI6278180003, created on 2023-02-01
View PDF (84 pages)
dot icon25/11/2022
Confirmation statement made on 2022-11-03 with no updates
View PDF (3 pages)
dot icon20/09/2022
Group of companies' accounts made up to 2022-03-31
View PDF (30 pages)
dot icon15/09/2022
Previous accounting period shortened from 2022-09-30 to 2022-03-31
View PDF (1 pages)
dot icon13/09/2022
Group of companies' accounts made up to 2021-09-30
View PDF (33 pages)
dot icon10/01/2022
Director's details changed for Mr David Ramsey on 2022-01-10
View PDF (2 pages)
dot icon15/12/2021
Previous accounting period extended from 2021-03-31 to 2021-09-30
View PDF (1 pages)
dot icon03/11/2021
Confirmation statement made on 2021-11-03 with updates
View PDF (4 pages)
dot icon21/04/2021
Termination of appointment of Jill Harrower-Steele as a secretary on 2021-04-01
View PDF (1 pages)
dot icon21/04/2021
Appointment of Mr Dermott Agnew as a secretary on 2021-04-01
View PDF (2 pages)
dot icon07/12/2020
Confirmation statement made on 2020-11-12 with updates
View PDF (4 pages)
dot icon18/11/2020
Resolutions
View PDF (3 pages)
dot icon15/09/2020
Group of companies' accounts made up to 2020-03-31
View PDF (33 pages)
dot icon19/08/2020
Resolutions
View PDF (1 pages)
dot icon19/08/2020
Statement of capital following an allotment of shares on 2020-01-30
View PDF (4 pages)
dot icon19/08/2020
Memorandum and Articles of Association
View PDF (16 pages)
dot icon13/01/2020
Change of details for Lagan Construction International Holdings Limited as a person with significant control on 2019-06-03
View PDF (2 pages)
dot icon16/12/2019
Registration of charge NI6278180002, created on 2019-12-12
View PDF (68 pages)
dot icon14/11/2019
Confirmation statement made on 2019-11-12 with no updates
View PDF (3 pages)
dot icon11/10/2019
Appointment of Mr David Ramsey as a director on 2019-10-01
View PDF (2 pages)
dot icon11/10/2019
Termination of appointment of Nicolas Andrew Fletcher as a director on 2019-10-01
View PDF (1 pages)
dot icon21/06/2019
Group of companies' accounts made up to 2019-03-31
View PDF (29 pages)
dot icon02/01/2019
Group of companies' accounts made up to 2018-03-31
View PDF (30 pages)
dot icon12/11/2018
Confirmation statement made on 2018-11-12 with no updates
View PDF (3 pages)
dot icon24/09/2018
Appointment of Mr James Andrew Aikman as a director on 2018-09-21
View PDF (2 pages)
dot icon07/03/2018
Appointment of Mr Nicolas Andrew Fletcher as a director on 2018-03-02
View PDF (2 pages)
dot icon07/03/2018
Termination of appointment of Kevin Anthony Lagan as a director on 2018-03-02
View PDF (1 pages)
dot icon02/02/2018
Group of companies' accounts made up to 2017-03-31
View PDF (31 pages)
dot icon20/12/2017
Resolutions
View PDF (5 pages)
dot icon20/12/2017
Change of name notice
View PDF (2 pages)
dot icon15/11/2017
Notification of Lagan Construction International Holdings Limited as a person with significant control on 2017-11-15
View PDF (1 pages)
dot icon15/11/2017
Confirmation statement made on 2017-11-14 with no updates
View PDF (3 pages)
dot icon15/11/2017
Withdrawal of a person with significant control statement on 2017-11-15
View PDF (2 pages)
dot icon12/04/2017
Appointment of Ms Jill Harrower-Steele as a secretary on 2017-04-01
View PDF (2 pages)
dot icon12/04/2017
Appointment of Mr Samuel Wilfred Patterson as a director on 2017-04-01
View PDF (2 pages)
dot icon12/04/2017
Termination of appointment of Colin Gerard Loughran as a director on 2017-04-01
View PDF (1 pages)
dot icon03/01/2017
Group of companies' accounts made up to 2016-03-31
View PDF (32 pages)
dot icon21/11/2016
Confirmation statement made on 2016-11-14 with updates
View PDF (5 pages)
dot icon01/11/2016
Registration of charge NI6278180001, created on 2016-11-01
View PDF (40 pages)
dot icon31/03/2016
Appointment of Mr Steven George Turner as a director on 2016-03-24
View PDF (2 pages)
dot icon20/11/2015
Annual return made up to 2015-11-14 with full list of shareholders
View PDF (3 pages)
dot icon22/09/2015
Accounts for a small company made up to 2015-03-31
View PDF (7 pages)
dot icon06/07/2015
Previous accounting period shortened from 2016-03-31 to 2015-03-31
View PDF (1 pages)
dot icon26/06/2015
Current accounting period extended from 2015-11-30 to 2016-03-31
View PDF (1 pages)
dot icon02/06/2015
Statement of capital following an allotment of shares on 2015-03-30
View PDF (4 pages)
dot icon20/05/2015
Certificate of change of name
View PDF (3 pages)
dot icon14/11/2014
Incorporation
View PDF (7 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

63
2023
change arrow icon0 % *

* during past year

Cash in Bank

£13,533,952.00

Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
20/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
63
11.85M
-
72.48M
13.53M
-
2023
63
11.85M
-
72.48M
13.53M
-

Employees

2023

Employees

63 Ascended- *

Net Assets(GBP)

11.85M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

72.48M £Ascended- *

Cash in Bank(GBP)

13.53M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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No. of employees:

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RAVENDALE FOODS LIMITEDUnit 2 Lope Hill Road, Leadgate Industrial Estate, Consett, County Durham DH8 7RN
Active

Category:

Production of meat and poultry meat products

Comp. code:

01684198

Reg. date:

06/12/1982

Turnover:

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No. of employees:

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SARVAL LIMITEDIngs Road, Ings Road, Doncaster, South Yorkshire DN5 9TL
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Category:

Manufacture of oils and fats

Comp. code:

00531808

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ROE BROS. & CO LTD.1 Fenlake Business Centre, Fengate, Peterborough PE1 5BQ
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Description

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About LAGAN AVIATION & INFRASTRUCTURE LIMITED

LAGAN AVIATION & INFRASTRUCTURE LIMITED is an(a) Active company incorporated on 14/11/2014 with the registered office located at Rosemount House 21-23, Sydenham Road, Belfast BT3 9HA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 63 according to last financial statements.

Frequently Asked Questions

What is the current status of LAGAN AVIATION & INFRASTRUCTURE LIMITED?

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LAGAN AVIATION & INFRASTRUCTURE LIMITED is currently Active. It was registered on 14/11/2014 .

Where is LAGAN AVIATION & INFRASTRUCTURE LIMITED located?

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LAGAN AVIATION & INFRASTRUCTURE LIMITED is registered at Rosemount House 21-23, Sydenham Road, Belfast BT3 9HA.

What does LAGAN AVIATION & INFRASTRUCTURE LIMITED do?

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LAGAN AVIATION & INFRASTRUCTURE LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does LAGAN AVIATION & INFRASTRUCTURE LIMITED have?

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LAGAN AVIATION & INFRASTRUCTURE LIMITED had 63 employees in 2023.

What is the latest filing for LAGAN AVIATION & INFRASTRUCTURE LIMITED?

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The latest filing was on 16/04/2026: Resolutions.