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Lagan Aviation & Infrastructure Limited

Lagan Aviation & Infrastructure Limited is an active company incorporated on 14 November 2014 with the registered office located in Belfast, County Down. Lagan Aviation & Infrastructure Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
NI627818
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 14 November 2014
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Rosemount House 21-23
Sydenham Road
Belfast
BT3 9HA
Same address since incorporation
Telephone
02890455531
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jan 1974
Director • Finance Director • Northern Irish • Lives in Northern Ireland • Born in Apr 1987
Director • Operations Director • British • Lives in UK • Born in Jan 1978
Director • Commercial Director • Northern Irish • Lives in Northern Ireland • Born in Feb 1985
Director • British • Lives in Northern Ireland • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Lagan Meica Limited
David Jonathan McAlernon, Steven George Turner, and 1 more are mutual people.
Active
Lagan Airport Maintenance Limited
David Jonathan McAlernon, Steven George Turner, and 1 more are mutual people.
Active
Lagan International Limited
Steven George Turner and Samuel Wilfred Patterson are mutual people.
Active
Charles Brand Group Limited
Steven George Turner and David Ramsey are mutual people.
Active
Dew Piling Limited
David Ramsey is a mutual person.
Active
Active
Active
Lagan Construction Limited
Samuel Wilfred Patterson is a mutual person.
Active
Brands
Lagan Aviation & Infrastructure
Lagan Aviation & Infrastructure is involved in the construction and maintenance of airport and military infrastructure worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£15.38M
Increased by £1.85M (+14%)
Turnover
£63.1M
Decreased by £9.38M (-13%)
Employees
90
Increased by 27 (+43%)
Total Assets
£27.85M
Decreased by £2.43M (-8%)
Total Liabilities
-£13.58M
Decreased by £3.85M (-22%)
Net Assets
£14.27M
Increased by £1.42M (+11%)
Debt Ratio (%)
49%
Decreased by 8.8% (-15%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Samuel Wilfred Patterson Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Lagan Construction International Limited (PSC) Details Changed
2 Years 4 Months Ago on 24 Apr 2023
Lagan Aviation & Infrastructure Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 13 Apr 2023
Lagan Construction International Limited (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Charles Brand Group Limited (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Termination of appointment of Samuel Wilfred Patterson as a director on 1 January 2025
Submitted on 8 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 20 Mar 2024
Change of details for Lagan Aviation & Infrastructure Holdings Limited as a person with significant control on 13 April 2023
Submitted on 6 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 3 November 2023 with no updates
Submitted on 13 Nov 2023
Change of details for Lagan Construction International Limited as a person with significant control on 24 April 2023
Submitted on 4 May 2023
Cessation of Charles Brand Group Limited as a person with significant control on 31 March 2023
Submitted on 13 Apr 2023
Notification of Lagan Construction International Limited as a person with significant control on 31 March 2023
Submitted on 13 Apr 2023
Repayment History
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