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Lagan Specialist Infrastructure Holdings Limited
NI737998
active
ltd
northern ireland
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
Incorporated 17/02/2026
Compliance
Next accounts due
17/11/2027
On track
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Dermott Agnew
secretary · Since 17/02/2026
Persons with Significant Control
Lagan Specialist Infrastructure Group Limited
75–100% shares
75–100% votes
Appoint directors
Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA
Reg: Ni685615 · Uk Register Of Companies · Private Company Limited By Shares
Notified 17/02/2026
Charges1 outstanding
A registered charge
outstanding
Northern Bank Limited (Trading as Danske Bank)
Created 29/06/2026Registered 03/07/2026
Change History
status → active
2026-04-29Active
type → ltd
2026-04-29Private Limited Company
address line1 → Rosemount House
2026-04-29ROSEMOUNT HOUSE
post town → Belfast
2026-04-29BELFAST
Filing History5 filings
MA
memorandum articles
15/04/202615 pages · PDF
RESOLUTIONS
resolution
15/04/20262 pages · PDF
Confirmation statement
confirmation statement with updates
15/04/20264 pages · PDF
Shares allotted
capital allotment shares
15/04/20263 pages · PDF
Incorporated
incorporation company
17/02/202613 pages · PDF