Lacken Construction Company Ltd

About

Registered Number: 00981187
Date of Incorporation: 04/06/1970 (53 years and 10 months ago)
Company Status: Active
Registered Address: Whitfields Farmhouse, Hungerford Lane, Shurlock Row, Nr Twyford Berks, RG10 0NY

 

Established in 1970, Lacken Construction Company Ltd has its registered office in Shurlock Row, it has a status of "Active". The companies directors are listed as Behan, Desiree, Pelling, Michelle Lyn in the Companies House registry. We don't know the number of employees at this business.

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

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.
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