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Lagan Specialist Infrastructure Group Limited

Lagan Specialist Infrastructure Group Limited is an active company incorporated on 8 February 2022 with the registered office located in Belfast, County Down. Lagan Specialist Infrastructure Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
NI685615
Private limited company
Northern Ireland Company
Age
3 years
Incorporated 8 February 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 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
Rosemount House
21-23 Sydenham Road
Belfast
BT3 9HA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Northern Ireland • Born in May 1960
Director • Irish • Lives in Northern Ireland • Born in Apr 1971
Director • Northern Irish • Lives in Northern Ireland • Born in Jan 1982
Director • British • Lives in Northern Ireland • Born in Nov 1977
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 Aviation & Infrastructure Group Holdings 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
Lagan Smart Mobility Limited
Kevin Anthony Lagan and Sean David Lavery are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£32.64M
Increased by £7.2M (+28%)
Turnover
£138.53M
Increased by £1.49M (+1%)
Employees
236
Increased by 51 (+28%)
Total Assets
£56.01M
Increased by £3.68M (+7%)
Total Liabilities
-£36.18M
Increased by £1.53M (+4%)
Net Assets
£19.83M
Increased by £2.15M (+12%)
Debt Ratio (%)
65%
Decreased by 1.62% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Kevin Anthony Lagan (PSC) Appointed
5 Months Ago on 31 Mar 2025
Michael Anthony Lagan (PSC) Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Mr Samuel Wilfred Patterson Appointed
8 Months Ago on 1 Jan 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Cessation of Michael Anthony Lagan as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Notification of Kevin Anthony Lagan as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 10 Feb 2025
Appointment of Mr Samuel Wilfred Patterson as a director on 1 January 2025
Submitted on 8 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Certificate of change of name
Submitted on 25 Sep 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 9 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Previous accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 7 Nov 2023
Repayment History
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