Lagan Aviation & Infrastructure Limited

NI627818

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ROSEMOUNT HOUSE 21-23, BELFAST, BT3 9HA

Incorporated 14/11/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42990

Construction of other civil engineering projects

Officers

Mr Steven George Turner

director · Since 24/03/2016

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 12 other boards

Mr James Andrew Aikman

director · Since 21/09/2018

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Mr David Ramsey

director · Since 01/10/2019

FINANCE 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

Persons with Significant Control

Lagan Aviation & Infrastructure Group Holdings Limited

75–100% shares

75–100% votes

Rosemount House, 21 23 Sydenham Road, Belfast, BT3 9HA

Reg: Ni646852 · Northern Ireland · Limited Company

Notified 31/03/2023

Former PSCs

Charles Brand Group Limited

Ceased 31/03/2023

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