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Company Information for

LACIOK INVESTMENTS LIMITED

11 GROSVENOR TERRACE, GLASGOW, G12 0TB,

Company Registration Number

SC044854

Private Limited Company

Active

Company Overview

About Laciok Investments Ltd

LACIOK INVESTMENTS LIMITED was founded on 1967-08-01 and has its registered office in . The organisation's status is listed as "Active". Laciok Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LACIOK INVESTMENTS LIMITED

11 GROSVENOR TERRACE GLASGOW G12 0TB Other companies in G12

Filing Information

Company Number		SC044854
Company ID Number		SC044854
Date formed		1967-08-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-11-05 10:26:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LACIOK INVESTMENTS LIMITED

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Company Officers of LACIOK INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
JENNIFER BARBARA FARRELL	Director	2012-12-07
NICOLA LOUISE LACIOK	Director	2012-12-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IRENE WISHART LACIOK	Director	1989-10-09	2016-06-01
ROBERT LACIOK	Director	1989-10-09	2015-07-03
ROBERT RAYMOND LACIOK	Company Secretary	1999-11-22	2012-03-07
ROBERT RAYMOND LACIOK	Director	1989-10-09	2012-03-07
IRENE WISHART LACIOK	Company Secretary	1989-10-09	1999-11-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JENNIFER BARBARA FARRELL	LANDEK LIMITED	Director	2016-03-18	CURRENT	1968-12-16	Active
JENNIFER BARBARA FARRELL	DRAF LTD	Director	2016-02-05	CURRENT	2016-02-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-02-10		Change of details for Mrs Jennifer Barbara Farrell as a person with significant control on 2025-06-01
2026-02-10		Director's details changed for Mrs Jennifer Barbara Farrell on 2025-12-01
2025-10-14		CONFIRMATION STATEMENT MADE ON 09/10/25, WITH NO UPDATES
2024-10-11		CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2024-03-26		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12		CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-01-09		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-04-04	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-06-24	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0448540007
2020-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0448540005
2020-10-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0448540006
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-06-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0448540006
2020-03-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0448540005
2019-12-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-11-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0448540004
2019-10-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC0448540003
2019-03-22	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-10-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER BARBARA FARRELL
2018-10-17	PSC04	Change of details for Mrs Irene Laciok as a person with significant control on 2018-03-11
2018-03-29	AA	30/06/17 TOTAL EXEMPTION FULL
2018-03-29	AA	30/06/17 TOTAL EXEMPTION FULL
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-03-27	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06	CH01	Director's details changed for Nicola Louise Laciok on 2017-01-04
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR IRENE WISHART LACIOK
2016-03-21	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LACIOK
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10	LATEST SOC	10/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-10	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-01-17	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	AP01	DIRECTOR APPOINTED JENNIFER BARBARA FARRELL
2013-01-17	AP01	DIRECTOR APPOINTED NICOLA LOUISE LACIOK
2012-11-06	AR01	09/10/12 ANNUAL RETURN FULL LIST
2012-11-06	CH01	Director's details changed for Irene Wishart Laciok on 2012-10-08
2012-05-02	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1
2012-04-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT LACIOK
2012-04-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT LACIOK
2012-04-04	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-10-12	AR01	09/10/11 FULL LIST
2011-05-16	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-10-19	AR01	09/10/10 FULL LIST
2010-04-07	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-02-13	DISS40	DISS40 (DISS40(SOAD))
2010-02-12	AR01	09/10/09 FULL LIST
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LACIOK / 10/02/2010
2010-02-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IRENE WISHART LACIOK / 10/02/2010
2010-02-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND LACIOK / 10/02/2010
2010-02-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT RAYMOND LACIOK / 10/02/2010
2010-02-05	GAZ1	FIRST GAZETTE
2009-04-21	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-12-04	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-12-04	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT LACIOK / 25/06/2008
2008-04-22	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-12-11	363s	RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-31	363s	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-17	363s	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-04-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-19	363s	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-28	363s	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-02-21	363s	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-01-28	363s	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-29	363(288)	SECRETARY RESIGNED
2001-01-29	363s	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-04-19	288a	NEW SECRETARY APPOINTED
2000-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-06	363s	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-12-02	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-11-25	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-11-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-24	SRES01	ADOPT MEM AND ARTS 10/11/99
1999-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-02-22	363s	RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-06-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-11	363s	RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-23	363s	RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
1996-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-20	363s	RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-11-04	363s	RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
1994-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-11-18	363s	RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to LACIOK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-02-05

Fines / Sanctions

No fines or sanctions have been issued against LACIOK INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1999-12-02	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1999-11-22	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Creditors

Creditors Due Within One Year	2013-06-30	£ 11,248
Creditors Due Within One Year	2012-06-30	£ 25,033

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LACIOK INVESTMENTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 12,771
Cash Bank In Hand	2012-06-30	£ 4,147
Current Assets	2013-06-30	£ 12,771
Current Assets	2012-06-30	£ 10,647
Debtors	2012-06-30	£ 6,500
Shareholder Funds	2013-06-30	£ 251,523
Shareholder Funds	2012-06-30	£ 235,614
Tangible Fixed Assets	2013-06-30	£ 250,000
Tangible Fixed Assets	2012-06-30	£ 250,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LACIOK INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LACIOK INVESTMENTS LIMITED

Trademarks

We have not found any records of LACIOK INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LACIOK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LACIOK INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where LACIOK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LACIOK INVESTMENTS LIMITED	Event Date	2010-02-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LACIOK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LACIOK INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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