Lacken Construction Company Limited, Shurlock Row

Lacken Construction Company Limited is a private limited company. Located at Whitfields Farmhouse, Hungerford Lane, Shurlock Row RG10 0NY, the aforementioned 53 years old firm was incorporated on 1970-06-04 and is officially categorised as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990).
3 directors can be found in the firm: Desiree B. (appointed on 01 June 2017), Michelle P. (appointed on 01 June 2017), Linda B. (appointed on 29 December 1991).
About
Name: Lacken Construction Company Limited
Number: 00981187
Incorporation date: 1970-06-04
End of financial year: 31 March
 
Address: Whitfields Farmhouse
Hungerford Lane
Shurlock Row
RG10 0NY
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
Company staff
People with significant control
Linda B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John B.
6 April 2016 - 10 March 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Current Assets 2,964,124 2,371,991 2,479,623 2,637,714
Number Shares Allotted - 100 - -
Shareholder Funds 3,358,470 8,074,319 - -
Tangible Fixed Assets 2,185,328 7,356,321 - -
Total Assets Less Current Liabilities 5,086,451 9,419,467 9,562,128 9,138,657

The deadline for Lacken Construction Company Limited confirmation statement filing is 2023-11-18. The most recent confirmation statement was sent on 2022-11-04. The deadline for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Linda B. that owns over 3/4 of shares, 3/4 to full of voting rights. John B. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 8th, December 2023 | accounts
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