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LAGAN AVIATION & INFRASTRUCTURE LIMITED (NI627818)

LAGAN AVIATION & INFRASTRUCTURE LIMITED (NI627818) is an active UK company. incorporated on 14 November 2014. with registered office in Belfast. The company operates in the Construction sector, engaged in unknown sic code (42990). LAGAN AVIATION & INFRASTRUCTURE LIMITED has been registered for 11 years.

Company Number
NI627818
Status
active
Type
ltd
Incorporated
14 November 2014
Age
11 years
Address
Rosemount House 21-23, Belfast, BT3 9HA
Industry Sector
Construction
Business Activity
Unknown SIC code (42990)
SIC Codes
42990

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Introduction
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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. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). LAGAN AVIATION & INFRASTRUCTURE LIMITED was registered 11 years ago.(SIC: 42990)

Status

active

Active since 11 years ago

Company No

NI627818

LTD Company

Age

11 Years

Incorporated 14 November 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 20 March 2025 (1 year ago)
Submitted on 20 March 2025 (1 year ago)

Next Due

Due by 3 April 2026
For period ending 20 March 2026

Previous Company Names

LAGAN CONSTRUCTION AVIATION LIMITED
From: 20 December 2017To: 18 November 2020
LAGAN CONSTRUCTION INTERNATIONAL LIMITED
From: 20 May 2015To: 20 December 2017
LAGAN CONSTRUCTION FACILITIES LIMITED
From: 14 November 2014To: 20 May 2015
Contact
Address

Rosemount House 21-23 Sydenham Road Belfast, BT3 9HA,

Timeline

17 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Nov 14
Funding Round
Jun 15
Director Joined
Mar 16
Loan Secured
Oct 16
Director Joined
Apr 17
Director Left
Apr 17
Director Joined
Mar 18
Director Left
Mar 18
Director Joined
Sept 18
Director Joined
Oct 19
Director Left
Oct 19
Loan Secured
Dec 19
Funding Round
Aug 20
Loan Secured
Feb 23
Director Joined
Feb 23
Owner Exit
Apr 23
Director Left
Jan 25
2
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

59

Accounts With Accounts Type Full
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 March 2024
CS01Confirmation Statement
Change To A Person With Significant Control
6 March 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2023
CS01Confirmation Statement
Change To A Person With Significant Control
4 May 2023
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
13 April 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
20 February 2023
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
20 September 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
15 September 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Group
13 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
10 January 2022
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
15 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
3 November 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
21 April 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
21 April 2021
AP03Appointment of Secretary
Confirmation Statement With Updates
7 December 2020
CS01Confirmation Statement
Resolution
18 November 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 September 2020
AAAnnual Accounts
Resolution
19 August 2020
RESOLUTIONSResolutions
Capital Allotment Shares
19 August 2020
SH01Allotment of Shares
Memorandum Articles
19 August 2020
MAMA
Change To A Person With Significant Control
13 January 2020
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
14 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Accounts With Accounts Type Group
21 June 2019
AAAnnual Accounts
Accounts With Accounts Type Group
2 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 September 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 March 2018
TM01Termination of Director
Accounts With Accounts Type Group
2 February 2018
AAAnnual Accounts
Resolution
20 December 2017
RESOLUTIONSResolutions
Change Of Name Notice
20 December 2017
CONNOTConfirmation Statement Notification
Notification Of A Person With Significant Control
15 November 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
15 November 2017
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
15 November 2017
PSC09Update to PSC Statements
Appoint Person Secretary Company With Name Date
12 April 2017
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
12 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2017
TM01Termination of Director
Accounts With Accounts Type Group
3 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 November 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
31 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 November 2015
AR01AR01
Accounts With Accounts Type Small
22 September 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
26 June 2015
AA01Change of Accounting Reference Date
Capital Allotment Shares
2 June 2015
SH01Allotment of Shares
Certificate Change Of Name Company
20 May 2015
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 November 2014
NEWINCIncorporation