Lagan Infrastructure Limited
- Company number
- NI619560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lagan GB Holdco 2 Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Stephen David | Director | 1 Feb 2023 | |
| MCKILLEN, Linda | Director | 18 Aug 2021 | |
| WOODS, Peter Gary | Director | 30 Apr 2021 | |
| MCCANN, Sean Gerard | Director | 29 Jul 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lagan Gb Holdco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2026 | |
| New Lil Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jan 2026 | 2 Feb 2026 |
| Lagan Investments Ltd | Ownership Of Shares 75 To 100 Percent | 26 Jun 2019 | 29 Jan 2026 |
| Lagan Group Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 Jun 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 Dormant | £1 | £1 |
| 31 Dec 2017 Dormant | £1 | £1 |
| 31 Dec 2016 Dormant | £1 | £1 |
| 31 Dec 2015 Dormant | £1 | £1 |
| 31 Dec 2014 Dormant | £1 | £1 |
Connections
Owned by
Lagan Infrastructure Limited → Lagan GB Holdco 2 Limited
Controls
- LFT Holdings Limited (12099434)
- Pinewood Holdings (N.I.) Limited (NI716429)
Directors’ other companies
- BELL, Stephen David - Director at Lagan Group (Mgt) Limited
- BELL, Stephen David - Director at Lagan Investments Holdings Ltd
- BELL, Stephen David - Director at L.P.I (Blantyre) Ltd
- BELL, Stephen David - Director at L.P.I (Properties) Ltd
- BELL, Stephen David - Director at Lagan Property Investments Holdings Ltd
- BELL, Stephen David - Director at Lagan Investments (Duncrue) Ltd
- BELL, Stephen David - Director at Roundwood Properties Limited
- BELL, Stephen David - Director at Holdco No.8 Ltd
- BELL, Stephen David - Director at Collinbridge Holdings Ltd
- BELL, Stephen David - Director at Lagan Investments (Dee) Ltd
Companies at the same address
- Antrim Asphalt Limited (NI010905)
- Ballyeaston Property Ltd (NI625117)
- Bush View Management Company Limited (NI684599)
- CBT Corporate Ltd (NI696642)
- Collinbridge Finance Ltd (NI609207)
- Collinbridge Holdings Ltd (NI604024)
- Dunluskin Developments LLP (NC001836)
- Eassda (Bushforde Road) Limited (NI603487)
- Helen's Wood Management Company Limited (NI657211)
- J.P.L Invts Ltd (NI604026)