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Companies House/Belfast/Company profile

LAGAN INFRASTRUCTURE LIMITED

Active
NI619560·incorporated 2013-07-29

LAGAN INFRASTRUCTURE LIMITED is an active UK private limited company, incorporated on 29 July 2013 at Companies House (number NI619560; OpenRegistry canonical ID GB-NI619560-lagan-infrastructure-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-29
Registered Address
LAGAN HOUSE, 19 CLARENDON ROAD, BELFAST, BT1 3BG
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Persons with significant control

LAGAN INFRASTRUCTURE LIMITED has 1 person with significant control on file:

  • Lagan Gb Holdco 2 Limited (England reg. 16998771). Notified 2026-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Lagan Group Ltd (Northern Ireland reg. Ni 604043). Notified 2016-04-06. Ceased 2019-06-26.
    • Owns 75% or more of shares
  • Lagan Investments Ltd (Northern Ireland reg. Ni635265). Notified 2019-06-26. Ceased 2026-01-29.
    • Owns 75% or more of shares
  • New Lil Holdco Limited (Northern Ireland reg. Ni736877). Notified 2026-01-29. Ceased 2026-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Belfast: