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

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Lagan Infrastructure Limited (number NI619560) is a private limited company created on 2013-07-29. The business has its registered office at Lagan House, 19 Clarendon Road, Belfast BT1 3BG. Lagan Infrastructure Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Lagan Infrastructure Limited
Number	NI619560
Date of Incorporation:	29th July 2013
End of financial year:	31 December
Address:	Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in this enterprise, we can name: Stephen B. (in the company from 01 February 2023), Linda M. (appointment date: 18 August 2021), Peter W. (appointed on 30 April 2021). The Companies House indexes 2 persons of significant control, namely: Lagan Investments Ltd is located at Clarendon Road, BT1 3BG Belfast. The corporate PSC has over 3/4 of shares,. Lagan Group Ltd is located at Clarendon Road, BT1 3BG Belfast. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Number Shares Allotted	1	1	1	1	1
Shareholder Funds	1	1	1	1	-

People with significant control

Lagan Investments Ltd

26 June 2019

Address	19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni635265
Nature of control:	75,01-100% shares

Lagan Group Ltd

6 April 2016 - 26 June 2019

Address	19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Co Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Uk Company Registry
Registration number	Ni 604043
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Saturday 29th July 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 1st February 2023. filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Friday 29th July 2022 filed on: 2nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Wednesday 18th August 2021. filed on: 24th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 29th July 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Friday 30th April 2021. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 30th April 2021 filed on: 13th, May 2021 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 15th, February 2021 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, February 2021 \| resolution	Free Download (3 pages)
(SH01) 10000001.00 GBP is the capital in company's statement on Thursday 4th February 2021 filed on: 11th, February 2021 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download
(CS01) Confirmation statement with updates Wednesday 29th July 2020 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 29th July 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Wednesday 26th June 2019 filed on: 28th, August 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 26th June 2019 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 3rd, June 2019 \| accounts	Free Download (2 pages)
(CH01) On Wednesday 12th September 2018 director's details were changed filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sunday 29th July 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Saturday 29th July 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 14th, February 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 29th July 2016 filed on: 5th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 15th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th July 2015 filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 3rd, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th July 2014 filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 31st July 2014 capital
(AA01) Accounting period extended to Wednesday 31st December 2014. Originally it was Thursday 31st July 2014 filed on: 14th, August 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, July 2013 \| incorporation

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