Lagan Aviation & Infrastructure Group Holdings Limited
NI646852
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
Industry
Officers
director · Since 10/07/2017
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 52
Also on 12 other boards
secretary · Since 01/04/2021
director · Since 24/04/2023
DIRECTOR
IRISH · NORTHERN IRELAND · Age 55
Also on 37 other boards
director · Since 24/04/2023
DIRECTOR
IRISH · NORTHERN IRELAND · Age 44
Also on 14 other boards
secretary · Since 01/04/2021
Former
director · Resigned 02/03/2018
director · Resigned 01/10/2019
secretary · Resigned 01/04/2021
director · Resigned 24/04/2023
director · Resigned 30/01/2026
Persons with Significant Control
Lagan Specialist Infrastructure Holdings Limited
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
Reg: Ni737998 · Companies House Belfast · Private Company Limited By Shares
Notified 31/03/2026
Former PSCs
Lagan Aviation & Infrastructure Limited
Ceased 31/03/2023
Charles Brand Group Limited
Ceased 16/05/2023
Lagan Specialist Infrastructure Group Limited
Ceased 31/03/2026
Charges1 outstanding
NORTHERN BANK LIMITED
Change History
Active
Private Limited Company
21 - 23 SYDENHAM ROAD
BELFAST