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

Company search

Lagan Aviation & Infrastructure Limited (number NI627818) is a private limited company founded on 2014-11-14. This enterprise is located at Rosemount House 21-23, Sydenham Road, Belfast BT3 9HA. Having undergone a change in 2020-11-18, the previous name this firm utilized was Lagan Construction Aviation Limited. Lagan Aviation & Infrastructure Limited is operating under SIC: 42990 that means "construction of other civil engineering projects n.e.c.".

Company details

Name	Lagan Aviation & Infrastructure Limited
Number	NI627818
Date of Incorporation:	Friday 14th November 2014
End of financial year:	31 March
Address:	Rosemount House 21-23, Sydenham Road, Belfast, BT3 9HA
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Moving to the 5 directors that can be found in the company, we can name: David M. (appointed on 07 February 2023), David R. (appointment date: 01 October 2019), James A. (appointed on 21 September 2018). 1 secretary is present: Dermott A. (appointed on 01 April 2021). The Companies House indexes 2 persons of significant control, namely: Lagan Aviation & Infrastructure Group Holdings Limited can be found at 21 23 Sydenham Road, BT3 9HA Belfast, Antrim. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Charles Brand Group Limited can be found at Sydenham Road, BT3 9HA Belfast. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	22,236,209	29,280,083
Total Assets Less Current Liabilities	12,632,174	12,843,532

People with significant control

Lagan Aviation & Infrastructure Group Holdings Limited

31 March 2023

Address	Rosemount House 21 23 Sydenham Road, Belfast, Antrim, BT3 9HA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni646852
Nature of control:	75,01-100% shares 75,01-100% voting rights

Charles Brand Group Limited

15 November 2017 - 31 March 2023

Address	21 - 23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (27 pages)

	Download filing
(AA) Full accounts data made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2023-11-03 filed on: 13th, November 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2023-04-24 filed on: 4th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2023-03-31 filed on: 13th, April 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-03-31 filed on: 13th, April 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2023-02-07 filed on: 20th, February 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge NI6278180003, created on 2023-02-01 filed on: 3rd, February 2023 \| mortgage	Free Download (84 pages)
(CS01) Confirmation statement with no updates 2022-11-03 filed on: 25th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2022-03-31 filed on: 20th, September 2022 \| accounts	Free Download (30 pages)
(AA01) Previous accounting period shortened from 2022-09-30 to 2022-03-31 filed on: 15th, September 2022 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to 2021-09-30 filed on: 13th, September 2022 \| accounts	Free Download
(CH01) On 2022-01-10 director's details were changed filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period extended from 2021-03-31 to 2021-09-30 filed on: 15th, December 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-11-03 filed on: 3rd, November 2021 \| confirmation statement	Free Download (4 pages)
(AP03) On 2021-04-01 - new secretary appointed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2021-04-01 filed on: 21st, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-11-12 filed on: 7th, December 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-11-18 filed on: 18th, November 2020 \| resolution	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2020-03-31 filed on: 15th, September 2020 \| accounts	Free Download (33 pages)
(MA) Memorandum and Articles of Association filed on: 19th, August 2020 \| incorporation	Free Download (16 pages)
(SH01) Statement of Capital on 2020-01-30: 111.00 GBP filed on: 19th, August 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 19th, August 2020 \| resolution	Free Download (1 page)
(PSC05) Change to a person with significant control 2019-06-03 filed on: 13th, January 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge NI6278180002, created on 2019-12-12 filed on: 16th, December 2019 \| mortgage	Free Download (68 pages)
(CS01) Confirmation statement with no updates 2019-11-12 filed on: 14th, November 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2019-10-01 filed on: 11th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-10-01 filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 21st, June 2019 \| accounts	Free Download (29 pages)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 2nd, January 2019 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2018-11-12 filed on: 12th, November 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2018-09-21 filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-03-02 filed on: 7th, March 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-03-02 filed on: 7th, March 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-03-31 filed on: 2nd, February 2018 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2017-12-20 filed on: 20th, December 2017 \| resolution	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 20th, December 2017 \| change of name	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2017-11-15 filed on: 15th, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-11-14 filed on: 15th, November 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2017-11-15 filed on: 15th, November 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: 2017-04-01 filed on: 12th, April 2017 \| officers	Free Download (1 page)
(AP03) On 2017-04-01 - new secretary appointed filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-01 filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-03-31 filed on: 3rd, January 2017 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates 2016-11-14 filed on: 21st, November 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge NI6278180001, created on 2016-11-01 filed on: 1st, November 2016 \| mortgage	Free Download (40 pages)
(AP01) New director was appointed on 2016-03-24 filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-11-14 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-11-20: 11.00 GBP capital
(AA) Accounts for a small company made up to 2015-03-31 filed on: 22nd, September 2015 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2016-03-31 to 2015-03-31 filed on: 6th, July 2015 \| accounts	Free Download (1 page)
(AA01) Current accounting period extended from 2015-11-30 to 2016-03-31 filed on: 26th, June 2015 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2015-03-30: 11.00 GBP filed on: 2nd, June 2015 \| capital	Free Download (4 pages)
(CERTNM) Company name changed lagan construction facilities LIMITEDcertificate issued on 20/05/15 filed on: 20th, May 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 14th, November 2014 \| incorporation	Free Download (7 pages)

Companies nearby
Bwl Energy (rye House) Limited [0.00 mile]
Lagan (edinburgh) Limited [0.00 mile]
Lagan Electrical Solutions Limited [0.00 mile]
Bwl Energy (teesside) Ltd. [0.00 mile]


Rosemount Homes (carrickfergus) Limited [0.00 mile]
Fortem Building Materials Limited [0.00 mile]
Lagan Traffic Solutions Ltd [0.00 mile]
Clonrose Developments (newry) Limited [0.00 mile]