Website & contact details
- Website
Lagan Aviation & Infrastructure Limited
- Incorporated
- 14 November 2014 (11 years)
- Previously known as
- Lagan Construction Aviation Limited (until 18 November 2020)Lagan Construction International Limited (until 20 December 2017)Lagan Construction Facilities Limited (until 20 May 2015)This list may be incomplete. See all names on Companies House
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- James Andrew Aikman
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Rosemount House 21-23Sydenham RoadBelfastBT3 9HA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2023
Irish
Born February 1985 (41)
Agnew, Dermott
Secretary · Appointed 1 April 2021
Director · Appointed 1 October 2019
British
Born April 1987 (39)
Aikman, James Andrew
Director · Appointed 21 September 2018
British
Born January 1978 (48)
Director · Appointed 24 March 2016
British
Born January 1974 (52)
Officer history (5 former)
1 January 2025
7 February 2023
1 April 2021
Appointed Agnew, Dermott as Secretary
1 April 2021
Resigned Harrower-Steele, Jill as Secretary
1 October 2019
1 October 2019
21 September 2018
Appointed Aikman, James Andrew as Director
2 March 2018
2 March 2018
1 April 2017
Appointed Harrower-Steele, Jill as Secretary
1 April 2017
1 April 2017
24 March 2016
14 November 2014
14 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Ni646852
Holdings 1
Companies where Lagan Aviation & Infrastructure Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2023
Ceased Charles Brand Group Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Lagan Specialist Infrastructure Holdings Limited Owns 75–100% of shares
Charles Brand Group Holdings Limited Owns 75–100% of shares
Charles Brand Group Limited Owns 75–100% of shares
Lagan Aviation & Infrastructure Group Holdings Limited Owns 75–100% of shares
Lagan Airport Maintenance Limited Owns 75–100% of shares
Lagan Aviation & Infrastructure Limited This company Owns 75–100% of shares
Lagan Meica Limited Owns 75–100% of shares
Lagan Plant Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £15,379,637
- Turnover
- £63,097,740
- Profit Before Tax
- £5,039,162
- Current Ratio
- 2.0x
- Profit Margin
- 8%
- Return on Equity
- 28%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £26,854,143 | £29,280,083 |
| Cash | £15,379,637 | £13,533,952 |
| Creditors (< 1 year) | £13,583,822 | £17,433,317 |
| Net Current Assets | £13,270,321 | £11,846,766 |
| Shareholder Funds | £14,267,087 | £12,843,532 |
| Turnover | £63,097,740 | £72,482,088 |
| Cost of Sales | £54,427,086 | £66,716,450 |
| Gross Profit | £8,670,654 | £5,765,638 |
| Admin Expenses | £3,762,676 | £2,786,914 |
| Operating Profit | £4,907,978 | £2,990,294 |
| Profit Before Tax | £5,039,162 | £4,014,071 |
| Tax | £1,085,607 | £802,628 |
| Profit for Period | £3,953,555 | £3,211,443 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Consolidation of shares | 6 | ||
| 16 April 2026 | Resolutions | 1 | ||
| 15 April 2026 | Memorandum and Articles of Association | 20 | ||
| 15 April 2026 | Change of share class name or designation | 2 | ||
| 9 April 2026 | Confirmation statement with no updates | 20 March 2026 | 3 |
Other companies in this industry
Magherafelt
Londonderry
Steyning
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →