Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Lagan Aviation & Infrastructure Group Holdings Limited
- Incorporated
- 10 July 2017 (9 years)
- Previously known as
- Lagan Construction International Limited (until 13 April 2023)Lagan Construction Aviation Limited (until 20 December 2017)This list may be incomplete. See all names on Companies House
- Industry
- Construction of other civil engineering projects n.e.c. (42990) Other specialised construction activities n.e.c. (43999)
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- 21 - 23 Sydenham RoadBelfastBT3 9HA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2023
Irish
Born January 1982 (44)
Director · Appointed 24 April 2023
Irish
Born April 1971 (55)
Agnew, Dermott
Secretary · Appointed 1 April 2021
Director · Appointed 10 July 2017
British
Born January 1974 (52)
Officer history (5 former)
30 January 2026
24 April 2023
24 April 2023
24 April 2023
24 April 2023
1 April 2021
Appointed Agnew, Dermott as Secretary
1 April 2021
Resigned Harrower-Steele, Jill as Secretary
1 October 2019
1 October 2019
2 March 2018
2 March 2018
10 July 2017
10 July 2017
Appointed Harrower-Steele, Jill as Secretary
10 July 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni737998
Former controllers (3)
31 March 2026
Ceased Lagan Specialist Infrastructure Group Limited — Owns 75–100% of shares
16 May 2023
Ceased Charles Brand Group Limited — Owns 75–100% of shares
31 March 2023
Ceased Lagan Aviation & Infrastructure 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 This company Owns 75–100% of shares
Lagan Airport Maintenance Limited Owns 75–100% of shares
Lagan Aviation & Infrastructure Limited 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
- £15,493
- Employees
- 120
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £107 | ||||
| Cash | £15,493 | ||||
| Net Assets | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £15,600 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Other filing | |||
| 16 April 2026 | Memorandum and Articles of Association | |||
| 16 April 2026 | Consolidation of shares | |||
| 16 April 2026 | Change of share class name or designation | |||
| 16 April 2026 | Confirmation statement with updates | 16 April 2026 |
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