Landek Limited

Company Name	Landek Limited
Directors	Richard Gavin Laciok and Jennifer Barbara Farrell
Company Status	Active
Company Number	SC046174
Category	Private Limited Company
Incorporation Date	16 December 1968(55 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Richard Gavin Laciok
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 December 1996(28 years after company formation)
Appointment Duration	27 years, 4 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Grosvenor Terrace Glasgow Lanarkshire G12 0TB Scotland

Director Name	Mrs Jennifer Barbara Farrell
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 March 2016(47 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grosvenor Terrace Glasgow Lanarkshire G12 0TB Scotland

Director Name	Robert Raymond Laciok
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1989(20 years, 3 months after company formation)
Appointment Duration	22 years, 11 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craigellachie Strathpeffer Ross-Shire IV14 9BW Scotland

Director Name	Mr Robert Laciok
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1989(20 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (resigned 03 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grosvenor Terrace Glasgow Lanarkshire G12 0TB Scotland

Secretary Name	Mr Robert Laciok
Nationality	British
Status	Resigned
Appointed	23 March 1989(20 years, 3 months after company formation)
Appointment Duration	26 years, 3 months (resigned 03 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grosvenor Terrace Glasgow Lanarkshire G12 0TB Scotland

Contact

Website	landek.com

Location

Registered Address	11 Grosvenor Terrace Glasgow Lanarkshire G12 0TB Scotland
Constituency	Glasgow North
Ward	Hillhead
Address Matches	5 other UK companies use this postal address

Shareholders

64 at £1	Robert Laciok 51.20% Ordinary
30 at £1	Jennifer Barbara Farrell 24.00% Ordinary
30 at £1	Nicola Louise Laciok 24.00% Ordinary
1 at £1	Jennifer Barbara Farrell & Nicola Louise Laciok 0.80% Ordinary

Financials

Year	2014
Net Worth	£1,649,473
Cash	£88,447
Current Liabilities	£60,966

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 6 days from now)

Filing History

12 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
30 March 2023	Unaudited abridged accounts made up to 30 June 2022 (9 pages)
5 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
31 March 2022	Unaudited abridged accounts made up to 30 June 2021 (9 pages)
28 June 2021	Unaudited abridged accounts made up to 30 June 2020 (9 pages)
6 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
11 June 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
12 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
23 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
28 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
2 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (8 pages)
3 November 2017	Notification of Richard Gavin Laciok as a person with significant control on 6 April 2016 (2 pages)
3 November 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 26 April 2017 with updates (4 pages)
3 November 2017	Cessation of Robert Laciok as a person with significant control on 6 April 2016 (1 page)
3 November 2017	Cessation of Robert Laciok as a person with significant control on 6 April 2016 (1 page)
3 November 2017	Notification of Richard Gavin Laciok as a person with significant control on 6 April 2016 (2 pages)
15 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 25 April 2017 with updates (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
7 July 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 125 (6 pages)
7 July 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 125 (6 pages)
22 March 2016	Appointment of Mrs Jennifer Barbara Farrell as a director on 18 March 2016 (2 pages)
22 March 2016	Appointment of Mrs Jennifer Barbara Farrell as a director on 18 March 2016 (2 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
17 March 2016	Termination of appointment of Robert Laciok as a director on 3 July 2015 (1 page)
17 March 2016	Termination of appointment of Robert Laciok as a director on 3 July 2015 (1 page)
17 March 2016	Termination of appointment of Robert Laciok as a secretary on 3 July 2015 (1 page)
17 March 2016	Termination of appointment of Robert Laciok as a secretary on 3 July 2015 (1 page)
1 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 125 (5 pages)
1 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 125 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 125 (5 pages)
21 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 125 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
15 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Director's details changed for Robert Laciok on 24 April 2013 (2 pages)
15 May 2013	Secretary's details changed for Robert Laciok on 24 April 2013 (1 page)
15 May 2013	Director's details changed for Richard Gavin Laciok on 24 April 2013 (2 pages)
15 May 2013	Director's details changed for Robert Laciok on 24 April 2013 (2 pages)
15 May 2013	Secretary's details changed for Robert Laciok on 24 April 2013 (1 page)
15 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Director's details changed for Richard Gavin Laciok on 24 April 2013 (2 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Termination of appointment of Robert Laciok as a director (1 page)
3 May 2012	Termination of appointment of Robert Laciok as a director (1 page)
20 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 May 2011	Director's details changed for Richard Gavin Laciok on 25 April 2011 (2 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Director's details changed for Richard Gavin Laciok on 25 April 2011 (2 pages)
4 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
27 May 2010	Director's details changed for Robert Raymond Laciok on 24 May 2010 (2 pages)
27 May 2010	Director's details changed for Richard Gavin Laciok on 24 May 2010 (2 pages)
27 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Robert Laciok on 25 April 2010 (2 pages)
27 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Richard Gavin Laciok on 24 May 2010 (2 pages)
27 May 2010	Director's details changed for Robert Raymond Laciok on 24 May 2010 (2 pages)
27 May 2010	Director's details changed for Robert Raymond Laciok on 24 May 2010 (2 pages)
27 May 2010	Director's details changed for Robert Raymond Laciok on 24 May 2010 (2 pages)
27 May 2010	Director's details changed for Robert Laciok on 25 April 2010 (2 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 November 2009	Annual return made up to 25 April 2009 with a full list of shareholders (4 pages)
23 November 2009	Annual return made up to 25 April 2009 with a full list of shareholders (4 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 June 2008	Return made up to 25/04/08; full list of members (4 pages)
18 June 2008	Return made up to 25/04/08; full list of members (4 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
20 November 2007	Return made up to 25/04/07; full list of members (3 pages)
20 November 2007	Return made up to 25/04/07; full list of members (3 pages)
3 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 May 2006	Return made up to 25/04/06; full list of members (3 pages)
15 May 2006	Return made up to 25/04/06; full list of members (3 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
18 May 2005	Return made up to 25/04/05; full list of members (3 pages)
18 May 2005	Return made up to 25/04/05; full list of members (3 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
28 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
28 April 2004	Return made up to 25/04/04; full list of members (7 pages)
28 April 2004	Return made up to 25/04/04; full list of members (7 pages)
10 July 2003	Return made up to 25/04/03; full list of members (7 pages)
10 July 2003	Return made up to 25/04/03; full list of members (7 pages)
17 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
17 March 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
22 May 2002	Return made up to 25/04/02; full list of members (7 pages)
22 May 2002	Return made up to 25/04/02; full list of members (7 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
29 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
24 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2001	Return made up to 25/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
27 March 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
8 June 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2000	Accounts for a medium company made up to 30 June 1999 (18 pages)
14 March 2000	Accounts for a medium company made up to 30 June 1999 (18 pages)
17 June 1999	Return made up to 25/04/99; no change of members (4 pages)
17 June 1999	Return made up to 25/04/99; no change of members (4 pages)
6 May 1999	Accounts for a medium company made up to 30 June 1998 (17 pages)
6 May 1999	Accounts for a medium company made up to 30 June 1998 (17 pages)
6 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 April 1999	Registered office changed on 06/04/99 from: 41-43 townhead irvine KA12 0BH (1 page)
6 April 1999	Registered office changed on 06/04/99 from: 41-43 townhead irvine KA12 0BH (1 page)
6 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1999	Company name changed beachcomber bingo & social club (irvine) LIMITED\certificate issued on 26/03/99 (2 pages)
25 March 1999	Company name changed beachcomber bingo & social club (irvine) LIMITED\certificate issued on 26/03/99 (2 pages)
26 August 1998	Return made up to 25/04/98; full list of members (6 pages)
26 August 1998	Return made up to 25/04/98; full list of members (6 pages)
2 April 1998	Accounts for a medium company made up to 30 June 1997 (17 pages)
2 April 1998	Accounts for a medium company made up to 30 June 1997 (17 pages)
2 February 1997	Accounts for a medium company made up to 30 June 1996 (18 pages)
2 February 1997	Accounts for a medium company made up to 30 June 1996 (18 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
21 May 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 May 1996	Return made up to 25/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 February 1996	Full accounts made up to 30 June 1995 (18 pages)
13 February 1996	Full accounts made up to 30 June 1995 (18 pages)
9 May 1995	Return made up to 25/04/95; full list of members (6 pages)
9 May 1995	Return made up to 25/04/95; full list of members (6 pages)
27 April 1995	Accounts for a medium company made up to 30 June 1994 (15 pages)
27 April 1995	Accounts for a medium company made up to 30 June 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)

Landek Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland