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Lagan Infrastructure Limited
NI619560
active
Private Limited Company
northern ireland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LAGAN HOUSE, 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 companiesOfficers
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 51
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
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