LAGAN INFRASTRUCTURE LIMITED

NI619560
Active Belfast

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
L

LAGAN INFRASTRUCTURE LIMITED

NI619560

Activities of other holding companies n.e.c.

Founded 29 Jul 2013 Active Belfast, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Aug 2025 Next due 12 Aug 2026 1 month remaining
Net assets £15M £706K 2024 year on year
Total assets £15M £1M 2024 year on year
Total Liabilities £731K £724K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lagan House 19 Clarendon Road Belfast BT1 3BG

Full company profile for LAGAN INFRASTRUCTURE LIMITED (NI619560), an active company based in Belfast, United Kingdom. Incorporated 29 Jul 2013. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£12.48k

Decreased by £589.11k (-98%)

Net Assets

£14.62M

Increased by £705.51k (+5%)

Total Liabilities

£731.48k

Increased by £723.61k (+9202%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10,000,000 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Feb 202110,000,000£10.00m£1

Officers

Officers

3 active
Status
Peter Gary WoodsDirectorBritishNorthern Ireland5530 Apr 2021Active
Sean Gerard MccannDirectorBritishUnited Kingdom5929 Jul 2013Active
Stephen David BellDirectorBritishNorthern Ireland511 Feb 2023Active

Shareholders

Shareholders (1)

Lagan Investments Ltd.
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Lagan Gb Holdco 2 Limited

Unknown

Active
Notified 2 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lagan Investments Ltd

Ceased 29 Jan 2026

Ceased

New Lil Holdco Limited

Ceased 2 Feb 2026

Ceased

Lagan Group Ltd

Ceased 26 Jun 2019

Ceased

Group Structure

Group Structure

LAGAN INFRASTRUCTURE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026Persons With Significant ControlLagan Gb Holdco 2 Limited notified as a person with significant control
10 Feb 2026Persons With Significant ControlCessation of New Lil Holdco Limited as a person with significant control on 2 Feb 2026
9 Feb 2026Persons With Significant ControlCessation of Lagan Investments Ltd as a person with significant control on 29 Jan 2026
9 Feb 2026Persons With Significant ControlNew Lil Holdco Limited notified as a person with significant control
6 Aug 2025Confirmation StatementConfirmation statement made on 29 Jul 2025 with updates
11 Feb 2026 Persons With Significant Control

Lagan Gb Holdco 2 Limited notified as a person with significant control

10 Feb 2026 Persons With Significant Control

Cessation of New Lil Holdco Limited as a person with significant control on 2 Feb 2026

9 Feb 2026 Persons With Significant Control

Cessation of Lagan Investments Ltd as a person with significant control on 29 Jan 2026

9 Feb 2026 Persons With Significant Control

New Lil Holdco Limited notified as a person with significant control

6 Aug 2025 Confirmation Statement

Confirmation statement made on 29 Jul 2025 with updates

Recent Activity

Latest Activity

Lagan Gb Holdco 2 Limited notified as a person with significant control

4 months ago on 11 Feb 2026

Cessation of New Lil Holdco Limited as a person with significant control on 2 Feb 2026

4 months ago on 10 Feb 2026

Cessation of Lagan Investments Ltd as a person with significant control on 29 Jan 2026

4 months ago on 9 Feb 2026

New Lil Holdco Limited notified as a person with significant control

4 months ago on 9 Feb 2026

Confirmation statement made on 29 Jul 2025 with updates

10 months ago on 6 Aug 2025