OpenCompanies

Lagan Aviation & Infrastructure Group Holdings Limited

Company number
NI646852
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2017
Nature of business
Construction of other civil engineering projects n.e.c.
Other specialised construction activities n.e.c.
Corporate group
Lagan Specialist Infrastructure Group Limited (11 companies)

Registered office

21 - 23 Sydenham Road
Belfast
BT3 9HA

Previous names

  • Lagan Construction Aviation Limited (until 20 Dec 2017)
  • Lagan Construction International Limited (until 13 Apr 2023)

Control

NameNature of controlNotifiedCeased
Lagan Aviation & Infrastructure Limited Ownership Of Shares 75 To 100 Percent 10 Jul 2017 31 Mar 2023
Charles Brand Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Mar 2023 16 May 2023
Lagan Specialist Infrastructure Group Limited Ownership Of Shares 75 To 100 Percent 16 May 2023 31 Mar 2026
Lagan Specialist Infrastructure Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £15,409 120
31 Mar 2024 - £15,493 81
31 Mar 2023 - - -
31 Jul 2022 Dormant £1 - -
31 Jul 2021 Dormant £1 - -
31 Jul 2020 Dormant £1 - -
31 Jul 2019 Dormant £1 - -
31 Jul 2018 Dormant £1 - -

Connections

Owned by

Lagan Aviation & Infrastructure Group Holdings Limited → Lagan Specialist Infrastructure Holdings Limited → Lagan Specialist Infrastructure Group Limited

Controls

Companies at the same address

Data