Filing status
- Accounts due
- 26 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 10 November 2026
- Last conf. stmt
- 27 October 2025
Belcan Advanced Solutions Limited
- Incorporated
- 27 October 2008 (18 years)
- Previously known as
- Lagoni Engineering Limited (until 15 June 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other engineering activities (71129)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2026
American
Born February 1977 (49)
Corporate Secretary · Appointed 19 September 2024
Officer history (12 former)
19 June 2026
Resigned Ferris, Elizabeth as Director
16 June 2026
31 December 2025
31 July 2025
19 September 2024
19 September 2024
19 September 2024
19 September 2024
19 September 2024
1 November 2023
31 October 2023
31 October 2023
1 November 2022
31 July 2021
7 September 2019
7 September 2019
7 September 2019
Appointed Ferris, Elizabeth as Director
7 September 2019
7 September 2019
7 September 2019
Resigned Olsen, Thomas Lagoni as Director
12 June 2018
8 February 2010
Resigned F And D Company Services Limited as Corporate Secretary
16 November 2009
Resigned Olsen, Kenneth Lagoni as Director
27 October 2008
Appointed Olsen, Kenneth Lagoni as Director
27 October 2008
Appointed F And D Company Services Limited as Corporate Secretary
27 October 2008
Appointed Olsen, Thomas Lagoni as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02933658
Former controllers (1)
7 September 2019
Ceased Thomas Lagoni Olsen — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Belcan Advanced Solutions Limited This company Owns 75–100% of shares
Belcan Engineering Services UK Limited Owns 75–100% of shares
Belcan Technical Recruiting UK Limited Owns 75–100% of shares
Belcan Test Systems UK Limited Owns 75–100% of shares
Sitec Design Limited Owns 75–100% of shares
Sitec Holdings Limited Owns 75–100% of shares
Sitec Engineering Limited Owns 75–100% of shares
Sitec Recruitment Limited Owns 75–100% of shares
Sitec Professional Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Termination of appointment of a director | |||
| 26 June 2026 | Appointment of a director | |||
| 12 March 2026 | Secretary's details changed | |||
| 20 January 2026 | Termination of appointment of a director | |||
| 16 December 2025 | Other filing |
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