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Home > Northern Ireland > LAGAN AIRPORT MAINTENANCE LIMITED
Company Information for

LAGAN AIRPORT MAINTENANCE LIMITED

21 - 23 SYDENHAM ROAD, BELFAST, BT3 9HA,
Company Registration Number
NI646853
Private Limited Company
Active

Company Overview

About Lagan Airport Maintenance Ltd
LAGAN AIRPORT MAINTENANCE LIMITED was founded on 2017-07-10 and has its registered office in Belfast. The organisation's status is listed as "Active". Lagan Airport Maintenance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LAGAN AIRPORT MAINTENANCE LIMITED
 
Legal Registered Office
21 - 23 SYDENHAM ROAD
BELFAST
BT3 9HA
 
Previous Names
LAGAN CONSTRUCTION AIRPORTS LIMITED11/06/2018
Filing Information
Company Number NI646853
Company ID Number NI646853
Date formed 2017-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 07/08/2018
Type of accounts SMALL
Last Datalog update: 2025-01-05 10:02:06
Primary Source:Companies House
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Company Officers of LAGAN AIRPORT MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
JILL HARROWER-STEELE
 Company Secretary 2017-07-10
NICOLAS ANDREW FLETCHER
 Director 2018-06-08
KIERAN MICHAEL MCILHATTON
 Director 2018-06-08
GERARD O'CALLAGHAN
 Director 2018-03-02
STEVEN GEORGE TURNER
 Director 2017-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ANTHONY LAGAN
 Director 2017-07-10 2018-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLAS ANDREW FLETCHER LAGAN MEICA LIMITED Director 2018-03-02 CURRENT 1996-08-13 Active
NICOLAS ANDREW FLETCHER LOM MATERIALS LIMITED Director 2018-03-02 CURRENT 2011-09-28 Active
NICOLAS ANDREW FLETCHER LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED Director 2018-03-02 CURRENT 2013-12-19 Active
NICOLAS ANDREW FLETCHER LAGAN ELECTRICAL SOLUTIONS LIMITED Director 2018-03-02 CURRENT 2015-10-15 Active
NICOLAS ANDREW FLETCHER LAGAN CONSTRUCTION LIMITED Director 2018-03-02 CURRENT 1962-04-17 Active
NICOLAS ANDREW FLETCHER F K LOWRY PLANT LIMITED Director 2018-03-02 CURRENT 2011-03-11 Active
NICOLAS ANDREW FLETCHER FK LOWRY HOLDINGS LIMITED Director 2018-03-02 CURRENT 2013-12-19 Active
NICOLAS ANDREW FLETCHER H & J MARTIN HOLDINGS LIMITED Director 2018-03-02 CURRENT 2013-12-19 Active
NICOLAS ANDREW FLETCHER LAGAN AVIATION & INFRASTRUCTURE LIMITED Director 2018-03-02 CURRENT 2014-11-14 Active
NICOLAS ANDREW FLETCHER LAGAN TRAFFIC MANAGEMENT LTD Director 2018-03-02 CURRENT 2015-03-23 Active
NICOLAS ANDREW FLETCHER LAGAN TRAFFIC SOLUTIONS LTD Director 2018-03-02 CURRENT 2015-03-23 Active
NICOLAS ANDREW FLETCHER MARTIN ESTATES COMPANY LIMITED Director 2018-03-02 CURRENT 1898-04-19 Active
NICOLAS ANDREW FLETCHER CHARLES BRAND M&E LIMITED Director 2018-03-02 CURRENT 1979-06-22 Active
NICOLAS ANDREW FLETCHER F K LOWRY LIMITED Director 2018-03-02 CURRENT 1981-11-23 Active
NICOLAS ANDREW FLETCHER H & J MARTIN CONSTRUCTION LIMITED Director 2018-03-02 CURRENT 1987-03-16 Active
NICOLAS ANDREW FLETCHER CHARLES BRAND LIMITED Director 2018-03-02 CURRENT 1989-03-15 Active
NICOLAS ANDREW FLETCHER LOWRY PILING (IRELAND) LIMITED Director 2018-03-02 CURRENT 2001-03-13 Active
NICOLAS ANDREW FLETCHER LAGAN OPERATIONS & MAINTENANCE LIMITED Director 2018-03-02 CURRENT 2001-08-29 Active
NICOLAS ANDREW FLETCHER LAGAN INTERNATIONAL (HOLDINGS) LIMITED Director 2018-03-02 CURRENT 2005-04-27 Active
NICOLAS ANDREW FLETCHER CHARLES BRAND GROUP LIMITED Director 2018-03-02 CURRENT 2013-12-19 Active
NICOLAS ANDREW FLETCHER LAGAN BARRIER SOLUTIONS LIMITED Director 2018-03-02 CURRENT 2014-07-17 Active
NICOLAS ANDREW FLETCHER H.& J. MARTIN LIMITED Director 2018-03-02 CURRENT 1898-04-19 Active
NICOLAS ANDREW FLETCHER DEW PILING LIMITED Director 2018-03-02 CURRENT 2006-06-16 Active
NICOLAS ANDREW FLETCHER EGIS LAGAN SERVICES UK LIMITED Director 2018-02-01 CURRENT 2018-02-01 Active
GERARD O'CALLAGHAN ROSEMOUNT HOMES (BELFAST) LIMITED Director 2018-03-21 CURRENT 2011-09-28 Active
GERARD O'CALLAGHAN ROSEMOUNT HOMES (COMBER) LIMITED Director 2018-03-21 CURRENT 2015-02-13 Active
GERARD O'CALLAGHAN ROSEMOUNT HOMES (CARRYDUFF) LIMITED Director 2018-03-21 CURRENT 2016-05-11 Active
GERARD O'CALLAGHAN ROSEMOUNT HOMES (CARRICKFERGUS) LIMITED Director 2018-03-21 CURRENT 2014-02-20 Active - Proposal to Strike off
GERARD O'CALLAGHAN ROSEMOUNT HOMES (LARNE) LIMITED Director 2018-03-21 CURRENT 2016-09-16 Active
GERARD O'CALLAGHAN LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED Director 2018-03-02 CURRENT 2017-07-10 Active
GERARD O'CALLAGHAN MARTIN ESTATES COMPANY LIMITED Director 2018-03-02 CURRENT 1898-04-19 Active
GERARD O'CALLAGHAN LAGAN 106 LIMITED Director 2017-11-29 CURRENT 1976-03-10 Active
GERARD O'CALLAGHAN ROSEMOUNT HOMES (GREENISLAND) LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
GERARD O'CALLAGHAN LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED Director 2017-04-01 CURRENT 2009-07-03 In Administration
GERARD O'CALLAGHAN LOM MATERIALS LIMITED Director 2017-04-01 CURRENT 2011-09-28 Active
GERARD O'CALLAGHAN DRUMHOYLE LIMITED Director 2017-04-01 CURRENT 2013-01-22 Active
GERARD O'CALLAGHAN LAGAN OPERATIONS AND MAINTENANCE HOLDINGS LIMITED Director 2017-04-01 CURRENT 2013-12-19 Active
GERARD O'CALLAGHAN ELDUFGAR CONSTRUCTION LTD Director 2017-04-01 CURRENT 1944-03-29 Liquidation
GERARD O'CALLAGHAN LAGAN CONSTRUCTION GROUP LIMITED Director 2017-04-01 CURRENT 2011-01-18 In Administration
GERARD O'CALLAGHAN LAGAN HEALTHCARE INVESTMENTS LIMITED Director 2017-04-01 CURRENT 2011-08-11 Active
GERARD O'CALLAGHAN ROSEMOUNT HOMES GROUP LIMITED Director 2017-04-01 CURRENT 2011-09-27 Active
GERARD O'CALLAGHAN KILLVALLON LIMITED Director 2017-04-01 CURRENT 2012-08-06 Active
GERARD O'CALLAGHAN FK LOWRY HOLDINGS LIMITED Director 2017-04-01 CURRENT 2013-12-19 Active
GERARD O'CALLAGHAN H & J MARTIN HOLDINGS LIMITED Director 2017-04-01 CURRENT 2013-12-19 Active
GERARD O'CALLAGHAN CLONROSE DEVELOPMENTS LIMITED Director 2017-04-01 CURRENT 2015-04-27 Active
GERARD O'CALLAGHAN CHARLES BRAND M&E LIMITED Director 2017-04-01 CURRENT 1979-06-22 Active
GERARD O'CALLAGHAN H & J MARTIN CONSTRUCTION LIMITED Director 2017-04-01 CURRENT 1987-03-16 Active
GERARD O'CALLAGHAN CHARLES BRAND LIMITED Director 2017-04-01 CURRENT 1989-03-15 Active
GERARD O'CALLAGHAN LAGAN 105 LIMITED Director 2017-04-01 CURRENT 1999-06-24 Active
GERARD O'CALLAGHAN LAGAN OPERATIONS & MAINTENANCE LIMITED Director 2017-04-01 CURRENT 2001-08-29 Active
GERARD O'CALLAGHAN LAGAN WATER LIMITED Director 2017-04-01 CURRENT 2011-09-27 In Administration/Administrative Receiver
GERARD O'CALLAGHAN CHARLES BRAND GROUP LIMITED Director 2017-04-01 CURRENT 2013-12-19 Active
GERARD O'CALLAGHAN H.& J. MARTIN LIMITED Director 2017-04-01 CURRENT 1898-04-19 Active
GERARD O'CALLAGHAN COASTAL CLEAR WATER LIMITED Director 2017-01-12 CURRENT 1995-12-11 Active
GERARD O'CALLAGHAN COASTAL CLEAR WATER (HOLDINGS) LIMITED Director 2017-01-12 CURRENT 1999-02-18 Active
GERARD O'CALLAGHAN LAGAN PROJECTS INVESTMENTS LIMITED Director 2017-01-12 CURRENT 2004-03-30 Active
GERARD O'CALLAGHAN LAGAN SERVICES LIMITED Director 2017-01-07 CURRENT 2001-02-13 Active
STEVEN GEORGE TURNER LAGAN AVIATION & INFRASTRUCTURE GROUP HOLDINGS LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
STEVEN GEORGE TURNER LAGAN AVIATION & INFRASTRUCTURE LIMITED Director 2016-03-24 CURRENT 2014-11-14 Active
STEVEN GEORGE TURNER LAGAN INTERNATIONAL LIMITED Director 2014-04-24 CURRENT 2000-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-11-11APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN MCALERNON
2024-11-11DIRECTOR APPOINTED MR DARRYL MCALERNON
2024-07-04CONFIRMATION STATEMENT MADE ON 04/07/24, WITH NO UPDATES
2024-03-07DIRECTOR APPOINTED MR DAVE WATTERSON
2023-07-24CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-02-20DIRECTOR APPOINTED MR DAVID JONATHAN MCALERNON
2023-02-03REGISTRATION OF A CHARGE / CHARGE CODE NI6468530002
2022-09-13SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-01-10Director's details changed for Mr David Ramsey on 2022-01-10
2022-01-10CH01Director's details changed for Mr David Ramsey on 2022-01-10
2021-12-15Previous accounting period extended from 31/03/21 TO 30/09/21
2021-12-15AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2020-12-07PSC05Change of details for Lagan Construction Aviation Limited as a person with significant control on 2020-11-18
2020-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6468530001
2019-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS ANDREW FLETCHER
2019-10-11AP01DIRECTOR APPOINTED MR DAVID RAMSEY
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GERARD AUSTIN O'CALLAGHAN
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-18AA01Previous accounting period shortened from 31/07/19 TO 31/03/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-09-24AP03Appointment of Mr Dermott Agnew as company secretary on 2018-09-21
2018-09-24TM02Termination of appointment of Jill Harrower-Steele on 2018-09-21
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-06-11RES15CHANGE OF COMPANY NAME 11/06/18
2018-06-11CERTNMCOMPANY NAME CHANGED LAGAN CONSTRUCTION AIRPORTS LIMITED CERTIFICATE ISSUED ON 11/06/18
2018-06-11PSC05Change of details for Lagan Construction International Limited as a person with significant control on 2017-12-13
2018-06-11AP01DIRECTOR APPOINTED MR NICOLAS ANDREW FLETCHER
2018-06-11AP01DIRECTOR APPOINTED MR KIERAN MICHAEL MCILHATTON
2018-03-07AP01DIRECTOR APPOINTED MR GERARD O'CALLAGHAN
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ANTHONY LAGAN
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAGAN AIRPORT MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAGAN AIRPORT MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LAGAN AIRPORT MAINTENANCE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAGAN AIRPORT MAINTENANCE LIMITED

Intangible Assets
Patents
We have not found any records of LAGAN AIRPORT MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAGAN AIRPORT MAINTENANCE LIMITED
Trademarks
We have not found any records of LAGAN AIRPORT MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAGAN AIRPORT MAINTENANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as LAGAN AIRPORT MAINTENANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAGAN AIRPORT MAINTENANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAGAN AIRPORT MAINTENANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAGAN AIRPORT MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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