Lagan Aviation & Infrastructure Limited
NI627818
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
director · Since 24/03/2016
COMPANY DIRECTOR
BRITISH · NORTHERN IRELAND
Also on 12 other boards
director · Since 21/09/2018
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 01/10/2019
FINANCE DIRECTOR
BRITISH · NORTHERN IRELAND
Also on 48 other boards
secretary · Since 01/04/2021
director · Since 07/02/2023
COMMERCIAL DIRECTOR
IRISH · NORTHERN IRELAND
Also on 4 other boards
secretary · Since 01/04/2021
Former
director · Resigned 01/04/2017
director · Resigned 02/03/2018
director · Resigned 01/10/2019
secretary · Resigned 01/04/2021
director · Resigned 01/01/2025
Persons with Significant Control
Lagan Aviation & Infrastructure Group Holdings Limited
Reg: Ni646852 · Northern Ireland · Limited Company
Notified 31/03/2023
Former PSCs
Charles Brand Group Limited
Ceased 31/03/2023
Charges3 outstanding
NORTHERN BANK LIMITED
NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)
NORTHERN BANK LIMITED
Change History
Active
Private Limited Company
ROSEMOUNT HOUSE 21-23
BELFAST