Lagan Aviation & Infrastructure Group Holdings Limited. net worth, address, company information. Free

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Lagan Aviation & Infrastructure Group Holdings Limited (number NI646852) is a private limited company legally formed on 2017-07-10 in United Kingdom. The company was registered at 21 - 23 Sydenham Road, Belfast BT3 9HA. Having undergone a change in 2023-04-13, the previous name this enterprise utilized was Lagan Construction International Limited. Lagan Aviation & Infrastructure Group Holdings Limited is operating under Standard Industrial Classification code: 42990 which means "construction of other civil engineering projects n.e.c.", Standard Industrial Classification code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Lagan Aviation & Infrastructure Group Holdings Limited
Number	NI646852
Date of Incorporation:	10th July 2017
End of financial year:	31 March
Address:	21 - 23 Sydenham Road, Belfast, BT3 9HA
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 43999 - Other specialised construction activities not elsewhere classified

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: Sean L. (in the company from 24 April 2023), Jill H. (appointment date: 24 April 2023), Kevin L. (appointed on 24 April 2023). 1 secretary is there as well: Dermott A. (appointed on 01 April 2021). The Companies House lists 3 persons of significant control, namely: Lagan Specialist Contracting Group Holdings Limited can be reached at Sydenham Road, BT3 9HA Belfast. The corporate PSC owns over 3/4 of shares,. Charles Brand Group Limited can be reached at 21-23 Sydenham Road, BT3 9HA Belfast, Antrim. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lagan Aviation & Infrastructure Limited can be reached at Sydenham Road, BT3 9HA Belfast. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Lagan Specialist Contracting Group Holdings Limited

16 May 2023

Address	Rosemount House Sydenham Road, Belfast, BT3 9HA, Northern Ireland
Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares

Charles Brand Group Limited

31 March 2023 - 16 May 2023

Address	Rosemount House 21-23 Sydenham Road, Belfast, Antrim, BT3 9HA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni622052
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lagan Aviation & Infrastructure Limited

10 July 2017 - 31 March 2023

Address	21 - 23 Sydenham Road, Belfast, BT3 9HA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Ni627818
Nature of control:	75,01-100% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 3rd, January 2024 \| accounts	Free Download (30 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 3rd, January 2024 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates 2023/05/22 filed on: 22nd, May 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2023/05/16 filed on: 22nd, May 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/05/16 filed on: 22nd, May 2023 \| persons with significant control	Free Download (1 page)
(AA01) Previous accounting period shortened to 2023/03/31 filed on: 11th, May 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/04/24 filed on: 4th, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/24. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/04/24. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/04/24. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/07/31 filed on: 17th, April 2023 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed lagan construction international LIMITEDcertificate issued on 13/04/23 filed on: 13th, April 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(PSC07) Cessation of a person with significant control 2023/03/31 filed on: 13th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/03/31 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
(SH01) 107.00 GBP is the capital in company's statement on 2023/03/31 filed on: 13th, April 2023 \| capital	Free Download (3 pages)
(MR01) Registration of charge NI6468520001, created on 2023/02/01 filed on: 3rd, February 2023 \| mortgage	Free Download (84 pages)
(CS01) Confirmation statement with updates 2022/07/09 filed on: 22nd, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2021/07/31 filed on: 7th, April 2022 \| accounts	Free Download (2 pages)
(CH01) On 2022/01/10 director's details were changed filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2020/11/18 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/07/09 filed on: 14th, July 2021 \| confirmation statement	Free Download (3 pages)
(AP03) On 2021/04/01, company appointed a new person to the position of a secretary filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2021/04/01 filed on: 21st, April 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/07/31 filed on: 16th, April 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/07/09 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/07/31 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2019/10/01. filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/10/01 filed on: 11th, October 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2017/12/20 filed on: 10th, July 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/07/09 filed on: 10th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/07/31 filed on: 8th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/07/09 filed on: 17th, July 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2018/03/02. filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/03/02 filed on: 7th, March 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017/12/20 filed on: 20th, December 2017 \| resolution	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 20th, December 2017 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, July 2017 \| incorporation	Free Download (11 pages)

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