Lagan Airport Maintenance Limited

NI646853

active

Private Limited Company

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

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 36

Also on 3 other boards

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