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Lagan Aviation & Infrastructure Group Holdings Limited

Lagan Aviation & Infrastructure Group Holdings Limited is an active company incorporated on 10 July 2017 with the registered office located in Belfast, County Down. Lagan Aviation & Infrastructure Group Holdings Limited was registered 8 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
NI646852
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 10 July 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
21 - 23 Sydenham Road
Belfast
BT3 9HA
United Kingdom
Same address since incorporation
Telephone
02890422901
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Nov 1977
Director • British • Lives in Northern Ireland • Born in Jan 1974
Director • Irish • Lives in Northern Ireland • Born in Apr 1971
Director • Northern Irish • Lives in Northern Ireland • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
H & J Martin Holdings Limited
Kevin Anthony Lagan, Sean David Lavery, and 1 more are mutual people.
Active
Lagan Specialist Infrastructure Group Limited
Kevin Anthony Lagan, Sean David Lavery, and 1 more are mutual people.
Active
Lagan Developments (Holdings) Limited
Kevin Anthony Lagan and Sean David Lavery are mutual people.
Active
Lagan Projects Investments Limited
Sean David Lavery and Mrs Jill Harrower-Steele are mutual people.
Active
Charles Brand Group Holdings Limited
Sean David Lavery and Mrs Jill Harrower-Steele are mutual people.
Active
Lagan Operations And Maintenance Holdings Limited
Sean David Lavery and Mrs Jill Harrower-Steele are mutual people.
Active
FK Lowry Holdings Limited
Sean David Lavery and Mrs Jill Harrower-Steele are mutual people.
Active
Charles Brand Group Limited
Steven George Turner and Sean David Lavery are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£18.03M
Increased by £3.8M (+27%)
Turnover
£66.21M
Increased by £9.14M (+16%)
Employees
120
Increased by 39 (+48%)
Total Assets
£32.11M
Increased by £529K (+2%)
Total Liabilities
-£16.96M
Decreased by £860K (-5%)
Net Assets
£15.15M
Increased by £1.39M (+10%)
Debt Ratio (%)
53%
Decreased by 3.61% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Lagan Specialist Contracting Group Holdings Limited (PSC) Details Changed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Lagan Specialist Contracting Group Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 16 May 2023
Charles Brand Group Limited (PSC) Resigned
2 Years 3 Months Ago on 16 May 2023
Accounting Period Shortened
2 Years 3 Months Ago on 11 May 2023
Mr Kevin Anthony Lagan Appointed
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 27 May 2025
Change of details for Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 25 September 2024
Submitted on 27 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 28 May 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Cessation of Charles Brand Group Limited as a person with significant control on 16 May 2023
Submitted on 22 May 2023
Notification of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 16 May 2023
Submitted on 22 May 2023
Confirmation statement made on 22 May 2023 with updates
Submitted on 22 May 2023
Previous accounting period shortened from 31 July 2023 to 31 March 2023
Submitted on 11 May 2023
Appointment of Mr Sean David Lavery as a director on 24 April 2023
Submitted on 4 May 2023
Repayment History
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