Lagan Meica Limited
NI031208
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 04/05/2026
Due 18/05/2027
Industry
Officers
director · Since 01/10/2019
FINANCIAL DIRECTOR
BRITISH · NORTHERN IRELAND · Age 39
Also on 48 other boards
secretary · Since 01/04/2021
director · Since 07/02/2023
COMMERCIAL DIRECTOR
IRISH · NORTHERN IRELAND · Age 41
Also on 4 other boards
director · Since 24/04/2023
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 52
Also on 12 other boards
secretary · Since 01/04/2021
Former
director · Resigned 29/06/2000
director · Resigned 28/07/2000
director · Resigned 14/11/2000
director · Resigned 16/11/2000
director · Resigned 13/06/2001
director · Resigned 02/01/2004
director · Resigned 20/01/2004
director · Resigned 04/01/2005
director · Resigned 23/02/2007
secretary · Resigned 24/07/2007
director · Resigned 09/06/2008
director · Resigned 09/06/2008
director · Resigned 23/07/2009
director · Resigned 31/03/2010
director · Resigned 31/03/2010
director · Resigned 01/09/2010
secretary · Resigned 01/09/2010
director · Resigned 31/01/2012
director · Resigned 24/02/2016
director · Resigned 24/02/2016
director · Resigned 24/02/2016
secretary · Resigned 30/06/2016
director · Resigned 01/04/2017
director · Resigned 02/03/2018
director · Resigned 01/10/2019
secretary · Resigned 01/04/2021
director · Resigned 19/11/2021
director · Resigned 08/12/2021
director · Resigned 26/01/2026
director · Resigned 23/06/2026
director · Resigned 23/06/2026
Persons with Significant Control
Lagan Aviation & Infrastructure Group Holdings Limited
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
Reg: Ni646852 · Companies House Belfast · Private Company Limited By Shares
Notified 31/03/2026
Former PSCs
Lagan Water Limited
Ceased 01/05/2018
Lagan Specialist Contracting Group Holdings Limited
Ceased 03/10/2020
Lagan Operations & Maintenance Holdings Limited
Ceased 01/08/2022
Lagan Aviation & Infrastructure Limited
Ceased 31/03/2026
Charges3 outstanding
NORTHERN BANK LIMITED
NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)
NORTHERN BANK LIMITED
Change History
Active
Private Limited Company
ROSEMOUNT HOUSE
BELFAST