LAGAN AVIATION & INFRASTRUCTURE LIMITED

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

See on map

Latest events (Record since 14/11/2014)

16/04/2026

Resolutions

View PDF (1 pages)

16/04/2026

Consolidation of shares on 2026-03-31

View PDF (6 pages)

15/04/2026

Memorandum and Articles of Association

View PDF (20 pages)

15/04/2026

Change of share class name or designation

View PDF (2 pages)

09/04/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

19/12/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

20/03/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

08/01/2025

Termination of appointment of Samuel Wilfred Patterson as a director on 2025-01-01

View PDF (1 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (26 pages)

20/03/2024

Confirmation statement made on 2024-03-20 with updates

View PDF (4 pages)

06/03/2024

Change of details for Lagan Aviation & Infrastructure Holdings Limited as a person with significant control on 2023-04-13

View PDF (2 pages)

21/12/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

13/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

04/05/2023

Change of details for Lagan Construction International Limited as a person with significant control on 2023-04-24

View PDF (2 pages)

13/04/2023

Cessation of Charles Brand Group Limited as a person with significant control on 2023-03-31

View PDF (1 pages)

13/04/2023

Notification of Lagan Construction International Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

20/02/2023

Appointment of Mr David Jonathan Mcalernon as a director on 2023-02-07

View PDF (2 pages)

03/02/2023

Registration of charge NI6278180003, created on 2023-02-01

View PDF (84 pages)

25/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

20/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (30 pages)

15/09/2022

Previous accounting period shortened from 2022-09-30 to 2022-03-31

View PDF (1 pages)

13/09/2022

Group of companies' accounts made up to 2021-09-30

View PDF (33 pages)

10/01/2022

Director's details changed for Mr David Ramsey on 2022-01-10

View PDF (2 pages)

15/12/2021

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (4 pages)

21/04/2021

Termination of appointment of Jill Harrower-Steele as a secretary on 2021-04-01

View PDF (1 pages)

21/04/2021

Appointment of Mr Dermott Agnew as a secretary on 2021-04-01

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (4 pages)

18/11/2020

Resolutions

View PDF (3 pages)

15/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (33 pages)

19/08/2020

Resolutions

View PDF (1 pages)

19/08/2020

Statement of capital following an allotment of shares on 2020-01-30

View PDF (4 pages)

19/08/2020

Memorandum and Articles of Association

View PDF (16 pages)

13/01/2020

Change of details for Lagan Construction International Holdings Limited as a person with significant control on 2019-06-03

View PDF (2 pages)

16/12/2019

Registration of charge NI6278180002, created on 2019-12-12

View PDF (68 pages)

14/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

11/10/2019

Appointment of Mr David Ramsey as a director on 2019-10-01

View PDF (2 pages)

11/10/2019

Termination of appointment of Nicolas Andrew Fletcher as a director on 2019-10-01

View PDF (1 pages)

21/06/2019

Group of companies' accounts made up to 2019-03-31

View PDF (29 pages)

02/01/2019

Group of companies' accounts made up to 2018-03-31

View PDF (30 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

24/09/2018

Appointment of Mr James Andrew Aikman as a director on 2018-09-21

View PDF (2 pages)

07/03/2018

Appointment of Mr Nicolas Andrew Fletcher as a director on 2018-03-02

View PDF (2 pages)

07/03/2018

Termination of appointment of Kevin Anthony Lagan as a director on 2018-03-02

View PDF (1 pages)

02/02/2018

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

20/12/2017

Resolutions

View PDF (5 pages)

20/12/2017

Change of name notice

View PDF (2 pages)

15/11/2017

Notification of Lagan Construction International Holdings Limited as a person with significant control on 2017-11-15

View PDF (1 pages)

15/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

15/11/2017

Withdrawal of a person with significant control statement on 2017-11-15

View PDF (2 pages)

12/04/2017

Appointment of Ms Jill Harrower-Steele as a secretary on 2017-04-01

View PDF (2 pages)

12/04/2017

Appointment of Mr Samuel Wilfred Patterson as a director on 2017-04-01

View PDF (2 pages)

12/04/2017

Termination of appointment of Colin Gerard Loughran as a director on 2017-04-01

View PDF (1 pages)

03/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

21/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (5 pages)

01/11/2016

Registration of charge NI6278180001, created on 2016-11-01

View PDF (40 pages)

31/03/2016

Appointment of Mr Steven George Turner as a director on 2016-03-24

View PDF (2 pages)

20/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (3 pages)

22/09/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

06/07/2015

Previous accounting period shortened from 2016-03-31 to 2015-03-31

View PDF (1 pages)

26/06/2015

Current accounting period extended from 2015-11-30 to 2016-03-31

View PDF (1 pages)

02/06/2015

Statement of capital following an allotment of shares on 2015-03-30

View PDF (4 pages)

20/05/2015

Certificate of change of name

View PDF (3 pages)

14/11/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£13,533,952.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/03/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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 - *

Net Assets(GBP)

11.85M £- *

Total Assets(GBP)

Turnover(GBP)

72.48M £- *

Cash in Bank(GBP)

13.53M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Loughran, Colin Gerard	Director	14/11/2014 - 01/04/2017	42
Lagan, Kevin Anthony	Director	14/11/2014 - 02/03/2018	96
Patterson, Samuel Wilfred	Director	01/04/2017 - 01/01/2025	11
Ramsey, David	Director	01/10/2019 - Present	54
Fletcher, Nicolas Andrew	Director	02/03/2018 - 01/10/2019	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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00211711

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12/02/1926

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

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Manufacture of oils and fats

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00531808

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Manufacture of other fabricated metal products n.e.c.

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Description

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?

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

Where is LAGAN AVIATION & INFRASTRUCTURE LIMITED located?

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

What does LAGAN AVIATION & INFRASTRUCTURE LIMITED do?

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?

LAGAN AVIATION & INFRASTRUCTURE LIMITED had 63 employees in 2023.

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

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