LACKEN CONSTRUCTION COMPANY LIMITED

Key Data

Status

Active

Company No.

00981187

Incorporation date

04/06/1970

Size

Total Exemption Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1970)

05/02/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

11/11/2025

Confirmation statement made on 2025-11-04 with updates

View PDF (5 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

04/11/2024

Confirmation statement made on 2024-11-04 with updates

View PDF (5 pages)

06/03/2024

Satisfaction of charge 22 in full

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06/03/2024

Satisfaction of charge 25 in full

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29/02/2024

Satisfaction of charge 23 in full

View PDF (2 pages)

08/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

09/11/2023

Confirmation statement made on 2023-11-04 with updates

View PDF (5 pages)

23/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (5 pages)

16/09/2022

Cessation of John Behan as a person with significant control on 2022-03-10

View PDF (1 pages)

16/09/2022

Change of details for Mrs Linda Kay Behan as a person with significant control on 2022-03-10

View PDF (2 pages)

13/07/2022

Termination of appointment of John Behan as a director on 2022-03-10

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2021-12-29 with updates

View PDF (5 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

12/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

05/01/2021

Confirmation statement made on 2020-12-29 with updates

View PDF (5 pages)

07/01/2020

Confirmation statement made on 2019-12-29 with updates

View PDF (5 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

16/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

03/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

02/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (4 pages)

04/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

05/06/2017

Appointment of Mrs Michelle Lyn Pelling as a director on 2017-06-01

View PDF (2 pages)

05/06/2017

Appointment of Miss Desiree Behan as a director on 2017-06-01

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

14/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (6 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

13/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

21/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

25/02/2014

Statement of company's objects

View PDF (2 pages)

25/02/2014

Resolutions

View PDF (29 pages)

13/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

10/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

12/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

20/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

20/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

28/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (3 pages)

28/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

28/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

28/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

21/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

31/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (3 pages)

24/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

15/02/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for John Behan on 2009-12-29

View PDF (2 pages)

15/02/2010

Register inspection address has been changed

View PDF (1 pages)

15/02/2010

Director's details changed for Linda Kay Behan on 2009-12-29

View PDF (2 pages)

02/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

26/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

07/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

27/02/2008

Return made up to 29/12/07; full list of members

View PDF (4 pages)

09/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

16/01/2007

Return made up to 29/12/06; full list of members

View PDF (7 pages)

02/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

30/01/2006

Return made up to 29/12/05; full list of members

View PDF (3 pages)

18/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

21/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

17/01/2005

Return made up to 29/12/04; full list of members

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04/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

26/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

09/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

13/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

23/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (8 pages)

09/01/2002

Return made up to 29/12/01; full list of members

View PDF (6 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

31/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

06/02/2000

Return made up to 29/12/99; full list of members

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29/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

26/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/01/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

15/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

26/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

12/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

14/10/1997

Particulars of mortgage/charge

View PDF (4 pages)

31/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

17/01/1997

Return made up to 29/12/96; no change of members

View PDF (4 pages)

14/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/04/1996

Accounts for a small company made up to 1995-03-31

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07/02/1996

Accounts for a small company made up to 1994-03-31

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22/01/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

19/01/1995

Return made up to 29/12/94; full list of members

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22/09/1994

Particulars of mortgage/charge

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16/04/1994

Particulars of mortgage/charge

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31/01/1994

Accounts for a small company made up to 1993-03-31

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28/01/1994

Return made up to 29/12/93; no change of members

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23/12/1993

Declaration of satisfaction of mortgage/charge

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23/12/1993

Declaration of satisfaction of mortgage/charge

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23/12/1993

Declaration of satisfaction of mortgage/charge

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18/12/1993

Particulars of mortgage/charge

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23/09/1993

Particulars of mortgage/charge

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13/09/1993

Particulars of mortgage/charge

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08/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

01/02/1993

Accounts for a small company made up to 1992-03-31

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15/01/1993

Return made up to 29/12/92; no change of members

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04/09/1992

Return made up to 29/12/91; full list of members

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08/09/1991

Accounts for a small company made up to 1991-03-31

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10/06/1991

Amended accounts made up to 1990-03-31

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12/03/1991

Return made up to 31/12/90; no change of members

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27/02/1991

Particulars of mortgage/charge

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14/12/1990

Declaration of satisfaction of mortgage/charge

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14/12/1990

Declaration of satisfaction of mortgage/charge

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14/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/12/1990

Declaration of satisfaction of mortgage/charge

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14/12/1990

Declaration of satisfaction of mortgage/charge

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13/12/1990

Accounts for a small company made up to 1990-03-31

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05/11/1990

Particulars of mortgage/charge

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01/03/1990

Accounts for a small company made up to 1989-03-31

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05/02/1990

Return made up to 29/12/89; full list of members

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13/01/1990

Particulars of mortgage/charge

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19/12/1989

Registered office changed on 19/12/89 from: whitfields farm house hungerford lane shurlock row near twyford berkshire RG10 0NY

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19/12/1989

Director's particulars changed

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12/12/1989

Registered office changed on 12/12/89 from: 33 parsonage la windsor berks SL4 5EW

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29/11/1988

Accounts for a small company made up to 1988-03-31

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29/11/1988

Return made up to 17/11/88; full list of members

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22/04/1988

Accounts for a small company made up to 1987-03-31

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28/02/1988

Return made up to 31/12/87; full list of members

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20/10/1987

Particulars of mortgage/charge

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20/05/1987

Accounts for a small company made up to 1986-03-31

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20/05/1987

Return made up to 31/12/86; full list of members

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04/12/1986

Accounts for a small company made up to 1985-03-31

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20/10/1986

Particulars of mortgage/charge

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20/10/1986

Particulars of mortgage/charge

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04/06/1970

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
8.88M
-
0.00
540.19K
-

2022
3
9.09M
-
0.00
652.30K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pelling, Michelle Lyn	Director	01/06/2017 - Present	-
Behan, Desiree	Director	01/06/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LACKEN CONSTRUCTION COMPANY LIMITED

LACKEN CONSTRUCTION COMPANY LIMITED is an(a) Active company incorporated on 04/06/1970 with the registered office located at Whitfields Farmhouse, Hungerford Lane, Shurlock Row, Nr Twyford Berks RG10 0NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LACKEN CONSTRUCTION COMPANY LIMITED?

LACKEN CONSTRUCTION COMPANY LIMITED is currently Active. It was registered on 04/06/1970 .

Where is LACKEN CONSTRUCTION COMPANY LIMITED located?

LACKEN CONSTRUCTION COMPANY LIMITED is registered at Whitfields Farmhouse, Hungerford Lane, Shurlock Row, Nr Twyford Berks RG10 0NY.

What does LACKEN CONSTRUCTION COMPANY LIMITED do?

LACKEN CONSTRUCTION COMPANY LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for LACKEN CONSTRUCTION COMPANY LIMITED?

The latest filing was on 05/02/2026: Total exemption full accounts made up to 2025-03-31.