Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Lagan Infrastructure Limited
- Incorporated
- 29 July 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Lagan House19 Clarendon RoadBelfastBT1 3BG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2023
British
Born March 1975 (51)
Director · Appointed 18 August 2021
British
Born July 1974 (52)
Director · Appointed 30 April 2021
British
Born November 1970
Director · Appointed 29 July 2013
British
Born July 1966 (60)
Officer history (1 former)
1 February 2023
18 August 2021
30 April 2021
30 April 2021
29 July 2013
29 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16998771
Former controllers (3)
2 February 2026
Ceased New Lil Holdco Limited — Owns 75–100% of shares
29 January 2026
Ceased Lagan Investments Ltd — Owns 75–100% of shares
26 June 2019
Ceased Lagan Group Ltd — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Lagan Infrastructure Limited This company Owns 75–100% of shares
LFT Holdings Limited Owns 75–100% of shares
FTS Holdings UK (2015) Limited Owns 75–100% of shares
Pinewood Holdings (N.I.) Limited Owns 75–100% of shares
Pinewood Structures Holdings Limited Owns 75–100% of shares
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 11 February 2026 | Notification of a person with significant control | |||
| 10 February 2026 | Cessation of a person with significant control | |||
| 9 February 2026 | Cessation of a person with significant control |
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