# Lagan Aviation & Infrastructure Group Holdings Limited

## Details

- **Company number:** [NI646852](https://find-and-update.company-information.service.gov.uk/company/NI646852)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2017
- **Registered office:** 21 - 23 SYDENHAM ROAD, BELFAST, BT3 9HA
- **Nature of business:** [42990](/sic/42990) Construction of other civil engineering projects n.e.c., [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Lagan Specialist Infrastructure Group Limited](/group/46698) (11 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Lagan Specialist Infrastructure Group Limited | ownership-of-shares-75-to-100-percent | 16 May 2023 | 31 Mar 2026 |
| Charles Brand Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 31 Mar 2023 | 16 May 2023 |
| Lagan Aviation & Infrastructure Limited | ownership-of-shares-75-to-100-percent | 10 Jul 2017 | 31 Mar 2023 |



## Accounts

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



## Owned by

Lagan Aviation & Infrastructure Group Holdings Limited → [Lagan Specialist Infrastructure Holdings Limited](/company/NI737998) → [Lagan Specialist Infrastructure Group Limited](/company/NI685615)



## Controls

- [Lagan Airport Maintenance Limited](/company/NI646853) (NI646853)
- [Lagan Aviation & Infrastructure Limited](/company/NI627818) (NI627818)
- [Lagan Meica Limited](/company/NI031208) (NI031208)




## Companies at the same address

- [Ballyveagh Estates Limited](/company/NI648600) (NI648600)
- [Clonrose Developments (Ards) Limited](/company/NI648598) (NI648598)
- [Clonrose Developments (Ormeau) Limited](/company/NI648602) (NI648602)
- [Lagan Airport Maintenance Limited](/company/NI646853) (NI646853)
- [Rosemount Homes (Larne) Limited](/company/NI640883) (NI640883)