Lagan Airport Maintenance Limited

ActiveNI646853 Private limited company
Incorporated
10 July 2017 (9 years)
Previously known as
Lagan Construction Airports Limited (until 11 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Small
Region
Northern Ireland
Address
21 - 23 Sydenham Road
Belfast
BT3 9HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
Irish
Born August 1989 (37)
Watterson, Dave
Director · Appointed 26 February 2024
British
Born December 1968 (57)
Director · Appointed 1 October 2019
British
Born April 1987 (39)
Agnew, Dermott
Secretary · Appointed 21 September 2018
Mcilhatton, Kieran Michael
Director · Appointed 8 June 2018
Irish
Born December 1970 (55)
Director · Appointed 10 July 2017
British
Born January 1974 (52)
Officer history (5 former)
28 October 2024
Resigned Mcalernon, David Jonathan as Director
28 October 2024
Appointed Mcalernon, Darryl as Director
26 February 2024
Appointed Watterson, Dave as Director
7 February 2023
Appointed Mcalernon, David Jonathan as Director
1 October 2019
Resigned Fletcher, Nicolas Andrew as Director
1 October 2019
Appointed Ramsey, David as Director
1 October 2019
Resigned O'Callaghan, Gerard Austin as Director
21 September 2018
Appointed Agnew, Dermott as Secretary
21 September 2018
Resigned Harrower-Steele, Jill as Secretary
8 June 2018
Appointed Fletcher, Nicolas Andrew as Director
8 June 2018
Appointed Mcilhatton, Kieran Michael as Director
2 March 2018
Appointed O'Callaghan, Gerard Austin as Director
2 March 2018
Resigned Lagan, Kevin Anthony as Director
10 July 2017
Appointed Turner, Steven George as Director
10 July 2017
Appointed Lagan, Kevin Anthony as Director
10 July 2017
Appointed Harrower-Steele, Jill as Secretary

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. Ni646852

Holdings 1

Companies where Lagan Airport Maintenance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2026
Ceased Lagan Aviation & Infrastructure Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Charles Brand Group Holdings Limited Owns 75–100% of shares
Charles Brand Group Limited Owns 75–100% of shares
Lagan Airport Maintenance 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

Net Assets
£1,852,522
Cash
£1,831,307
Employees
11
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,159,257 £1,852,522
Balance sheet detail
20242023
Fixed Assets£86,448£94,243
Current Assets£3,738,804£1,967,425
Cash£1,831,307£437,307
Creditors (< 1 year)£1,961,963£871,366
Creditors (> 1 year)£0£20,709
Net Current Assets£1,776,841£1,096,059
Net Assets£1,852,522£1,159,257
Shareholder Funds£1,852,522£1,159,257

Filings

Filing history not loaded yet. See it on Companies House

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