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Lagan Airport Maintenance Limited

NI646853

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

21 - 23 Sydenham Road, Belfast, BT3 9HA
Incorporated 10/07/2017

Previously known as

Lagan Construction Airports Limited · until 11/06/2018

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Steven George Turner

director · Since 10/07/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 12 other boards

Mr Kieran Michael Mcilhatton

director · Since 08/06/2018

CONTRACTS MANAGER

IRISH · ENGLAND · Age 55

Also on 2 other boards

Mr Dermott Agnew

secretary · Since 21/09/2018

Mr David Ramsey

director · Since 01/10/2019

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 39

Also on 48 other boards

Mr Dave Watterson

director · Since 26/02/2024

AGL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Darryl Mcalernon

director · Since 28/10/2024

COMMERCIAL DIRECTOR

IRISH · NORTHERN IRELAND · Age 37

Also on 3 other boards

Steven George Turner

director · Since 10/07/2017

British · Northern Ireland · Age 52

Kieran Michael Mcilhatton

director · Since 08/06/2018

Irish · England · Age 55

Dermott Agnew

secretary · Since 21/09/2018

David Ramsey

director · Since 01/10/2019

British · Northern Ireland · Age 39

Dave Watterson

director · Since 26/02/2024

British · England · Age 57

Darryl Mcalernon

director · Since 28/10/2024

Irish · Northern Ireland · Age 37

Former

Kevin Anthony Lagan

director · Resigned 02/03/2018

Jill Harrower-Steele

secretary · Resigned 21/09/2018

Gerard Austin O'Callaghan

director · Resigned 01/10/2019

Nicolas Andrew Fletcher

director · Resigned 01/10/2019

David Jonathan Mcalernon

director · Resigned 28/10/2024

Persons with Significant Control

Lagan Aviation & Infrastructure Group Holdings Limited

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

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

Reg: Ni646852 · Companies House Belfast · Private Company Limited By Shares

Notified 31/03/2026

Former PSCs

Lagan Aviation & Infrastructure Limited

Ceased 31/03/2026

Charges2 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

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line121 - 23 Sydenham Road
2026-07-24

21 - 23 SYDENHAM ROAD

post townBelfast
2026-07-24

BELFAST

officer appointedAGNEW, Dermott
2026-07-24
officer appointedMCALERNON, Darryl
2026-07-24
officer appointedMCILHATTON, Kieran Michael
2026-07-24
officer appointedRAMSEY, David
2026-07-24
officer appointedTURNER, Steven George
2026-07-24
officer appointedWATTERSON, Dave
2026-07-24