About

Registered Number: 00981187
Date of Incorporation: 04/06/1970 (50 years and 11 months ago)
Company Status: Active
Registered Address: Whitfields Farmhouse, Hungerford Lane, Shurlock Row, Nr Twyford Berks, RG10 0NY

 

Lacken Construction Company Ltd was established in 1970, it's status at Companies House is "Active". Behan, Desiree, Pelling, Michelle Lyn are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEHAN, Desiree 01 June 2017 - 1
PELLING, Michelle Lyn 01 June 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Behan/
1939-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mrs Linda Kay Behan/
1943-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 04 September 2017
AP01 - Appointment of director 05 June 2017
AP01 - Appointment of director 05 June 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 21 November 2014
RESOLUTIONS - N/A 25 February 2014
CC04 - Statement of companies objects 25 February 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 20 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 January 2012
AA - Annual Accounts 02 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 November 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 31 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 24 June 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2010
CH01 - Change of particulars for director 15 February 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 27 February 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 16 January 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 30 January 2006
AA - Annual Accounts 18 January 2006
AA - Annual Accounts 21 January 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 04 February 2004
363s - Annual Return 26 January 2004
395 - Particulars of a mortgage or charge 09 October 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 13 January 2003
AA - Annual Accounts 23 January 2002
363s - Annual Return 09 January 2002
AA - Annual Accounts 01 February 2001
363s - Annual Return 31 January 2001
363s - Annual Return 06 February 2000
AA - Annual Accounts 29 January 2000
395 - Particulars of a mortgage or charge 26 June 1999
363s - Annual Return 18 January 1999
395 - Particulars of a mortgage or charge 15 January 1999
AA - Annual Accounts 26 November 1998
395 - Particulars of a mortgage or charge 26 September 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 12 January 1998
395 - Particulars of a mortgage or charge 14 October 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 17 January 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 1996
AA - Annual Accounts 02 April 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 22 January 1996
363s - Annual Return 19 January 1995
395 - Particulars of a mortgage or charge 22 September 1994
395 - Particulars of a mortgage or charge 16 April 1994
AA - Annual Accounts 31 January 1994
363s - Annual Return 28 January 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1993
395 - Particulars of a mortgage or charge 18 December 1993
395 - Particulars of a mortgage or charge 23 September 1993
395 - Particulars of a mortgage or charge 13 September 1993
395 - Particulars of a mortgage or charge 08 September 1993
AA - Annual Accounts 01 February 1993
363s - Annual Return 15 January 1993
363s - Annual Return 04 September 1992
AA - Annual Accounts 08 September 1991
AAMD - Amended Accounts 10 June 1991
363a - Annual Return 12 March 1991
395 - Particulars of a mortgage or charge 27 February 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 December 1990
AA - Annual Accounts 13 December 1990
395 - Particulars of a mortgage or charge 05 November 1990
AA - Annual Accounts 01 March 1990
363 - Annual Return 05 February 1990
395 - Particulars of a mortgage or charge 13 January 1990
287 - Change in situation or address of Registered Office 19 December 1989
288 - N/A 19 December 1989
287 - Change in situation or address of Registered Office 12 December 1989
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
AA - Annual Accounts 22 April 1988
363 - Annual Return 28 February 1988
395 - Particulars of a mortgage or charge 20 October 1987
AA - Annual Accounts 20 May 1987
363 - Annual Return 20 May 1987
AA - Annual Accounts 04 December 1986
395 - Particulars of a mortgage or charge 20 October 1986
395 - Particulars of a mortgage or charge 20 October 1986
NEWINC - New incorporation documents 04 June 1970

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 September 2003 Outstanding

N/A

Mortgage 17 June 1999 Fully Satisfied

N/A

Legal charge 13 January 1999 Outstanding

N/A

Mortgage 11 September 1998 Outstanding

N/A

Mortgage 10 October 1997 Fully Satisfied

N/A

Assignment by way of charge 21 September 1994 Fully Satisfied

N/A

Mortgage 15 April 1994 Fully Satisfied

N/A

Legal charge, 08 December 1993 Fully Satisfied

N/A

Assignment and charge 03 September 1993 Fully Satisfied

N/A

Legal mortgage 03 September 1993 Fully Satisfied

N/A

Legal charge and mortgage 03 September 1993 Fully Satisfied

N/A

Legal mortgage 21 February 1991 Fully Satisfied

N/A

Legal charge 31 October 1990 Fully Satisfied

N/A

Legal charge 11 January 1990 Fully Satisfied

N/A

Legal mortgage 06 October 1987 Fully Satisfied

N/A

Legal mortgage 13 October 1986 Fully Satisfied

N/A

Legal mortgage 13 October 1986 Fully Satisfied

N/A

Mortgage 10 April 1984 Fully Satisfied

N/A

Legal mortgage 24 February 1984 Fully Satisfied

N/A

Legal mortgage 08 February 1984 Fully Satisfied

N/A

Legal charge 18 March 1983 Fully Satisfied

N/A

Legal mortgage 31 December 1981 Fully Satisfied

N/A

Legal mortgage 02 February 1981 Fully Satisfied

N/A

Legal charge 15 August 1980 Fully Satisfied

N/A

Mortgage 31 March 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.