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Lagan Meica Limited

NI031208

active
Private Limited Company
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ROSEMOUNT HOUSE, BELFAST, BT3 9HA
Incorporated 13/08/1996

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

37000
Sewerage

Officers

Mr Neil Mckenzie

director · Since 24/02/2016

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 1 other board

Mr David Ramsey

director · Since 01/10/2019

FINANCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Also on 48 other boards

Mr Dermott Agnew

secretary · Since 01/04/2021

Mr David Jonathan Mcalernon

director · Since 07/02/2023

COMMERCIAL DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 4 other boards

Mr Steven George Turner

director · Since 24/04/2023

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 12 other boards

Mr Paul Smyth

director · Since 28/10/2024

OPERATIONAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 37

Mr Kevin Gerard Park

director · Since 26/01/2026

NORTHERN IRISH · NORTHERN IRELAND · Age 40

Persons with Significant Control

Lagan Aviation & Infrastructure Group Holdings Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes

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

Charge
outstanding

NORTHERN BANK LIMITED

Created 01/02/2023Registered 03/02/2023
Charge
outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 12/12/2019Registered 16/12/2019
Charge
outstanding

NORTHERN BANK LIMITED

Created 01/11/2016Registered 01/11/2016