Filing status
- Accounts due
- 17 November 2027
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Lagan Specialist Infrastructure Holdings Limited
- Incorporated
- 17 February 2026 (8 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Region
- Northern Ireland
- Address
- Rosemount House21-23 Sydenham RoadBelfastBT3 9HA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Agnew, Dermott
Secretary · Appointed 17 February 2026
Director · Appointed 17 February 2026
Irish
Born January 1982 (44)
Director · Appointed 17 February 2026
Irish
Born April 1971 (55)
Director · Appointed 17 February 2026
British
Born April 1987 (39)
Director · Appointed 17 February 2026
British
Born January 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 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. Ni685615
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Lagan Specialist Infrastructure Holdings Limited This company 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 Owns 75–100% of shares
Lagan Meica Limited Owns 75–100% of shares
Lagan Plant Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Registration of a charge | |||
| 15 April 2026 | Memorandum and Articles of Association | |||
| 15 April 2026 | Statement of capital following an allotment of shares | |||
| 15 April 2026 | Confirmation statement with updates | 15 April 2026 | ||
| 15 April 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →