# Lagan Infrastructure Limited

## Details

- **Company number:** [NI619560](https://find-and-update.company-information.service.gov.uk/company/NI619560)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2013
- **Registered office:** LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, BT1 3BG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Lagan GB Holdco 2 Limited](/group/29403) (8 companies)



## 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 2018 | £1 | £1 |
| 31 Dec 2017 | £1 | £1 |
| 31 Dec 2016 | £1 | £1 |
| 31 Dec 2015 | £1 | £1 |
| 31 Dec 2014 | £1 | £1 |



## Owned by

Lagan Infrastructure Limited → [Lagan GB Holdco 2 Limited](/company/16998771)



## Controls

- [LFT Holdings Limited](/company/12099434) (12099434)
- [Pinewood Holdings (N.I.) Limited](/company/NI716429) (NI716429)



## Directors' other companies

- [BELL, Stephen David](/person/5542653) - director at [Lagan Group (Mgt) Limited](/company/NI604043)
- [BELL, Stephen David](/person/5542653) - director at [Lagan Investments Holdings Ltd](/company/NI604018)
- [BELL, Stephen David](/person/5542653) - director at [L.P.I (Blantyre) Ltd](/company/NI689765)
- [BELL, Stephen David](/person/5542653) - director at [L.P.I (Properties) Ltd](/company/NI604022)
- [BELL, Stephen David](/person/5542653) - director at [Lagan Property Investments Holdings Ltd](/company/NI604017)
- [BELL, Stephen David](/person/5542653) - director at [Lagan Investments (Duncrue) Ltd](/company/NI654928)
- [BELL, Stephen David](/person/5542653) - director at [Roundwood Properties Limited](/company/NI692045)
- [BELL, Stephen David](/person/5542653) - director at [Holdco No.8 Ltd](/company/NI722698)
- [BELL, Stephen David](/person/5542653) - director at [Collinbridge Holdings Ltd](/company/NI604024)
- [BELL, Stephen David](/person/5542653) - director at [Lagan Investments (Dee) Ltd](/company/NI655331)



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