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Lagan Infrastructure Limited

NI619560

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lagan House, 19 Clarendon Road, Belfast, BT1 3BG
Incorporated 29/07/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sean Gerard Mccann

director · Since 29/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Peter Gary Woods

director · Since 30/04/2021

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 29 other boards

Mrs Linda Mckillen

director · Since 18/08/2021

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 55 other boards

Mr Stephen David Bell

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 30 other boards

Sean Gerard Mccann

director · Since 29/07/2013

British · United Kingdom · Age 60

Peter Gary Woods

director · Since 30/04/2021

British · Northern Ireland · Age 55

Linda Mckillen

director · Since 18/08/2021

British · United Kingdom · Age 52

Stephen David Bell

director · Since 01/02/2023

British · United Kingdom · Age 51

Former

Declan Vincent Canavan

director · Resigned 30/04/2021

Persons with Significant Control

Lagan Gb Holdco 2 Limited

75–100% shares
75–100% votes
Appoint directors

Finance House, Beaumont Road, Banbury, OX16 1RH

Reg: 16998771 · Companies House · Private Limited Company

Notified 02/02/2026

Former PSCs

Lagan Group Ltd

Ceased 26/06/2019

Lagan Investments Ltd

Ceased 29/01/2026

New Lil Holdco Limited

Ceased 02/02/2026

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Lagan House
2026-07-24

LAGAN HOUSE

post townBelfast
2026-07-24

BELFAST

officer appointedBELL, Stephen David
2026-07-24
officer appointedMCCANN, Sean Gerard
2026-07-24
officer appointedMCKILLEN, Linda
2026-07-24
officer appointedWOODS, Peter Gary
2026-07-24