EC

E.LACON & CO.,LIMITED

Active

Company number 00040852

Porz Avenue, Dunstable · Incorporated 4 April 1894

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

Last updated on 23 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
132 years
Company type
Private limited
Accounts
Up to date

Company overview

**E.LACON & CO., LIMITED** is an active private limited company incorporated on 4 April 1894 and registered in England and Wales. The company’s registered office is at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE. It is currently dormant.

The company is wholly owned and controlled by Whitbread Group Plc, which holds 75–100% of the shares and voting rights. Its sole active director is Reshma Padmanabhan Mathilakath (Indian national, resident in England), appointed on 5 June 2026. Whitbread Secretaries Limited acts as corporate secretary.

The most recent accounts, made up to 27 February 2025, were filed as dormant. The confirmation statement was last made up to 23 December 2025. The company has no charges, no insolvency history and has never been liquidated. Recent filings in June 2026 relate to the termination of a director and the appointment of Reshma Padmanabhan Mathilakath.

Compliance

Annual accounts Up to date
Last filed
27 February 2025
Next due
1 December 2026
3 months left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
27 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Whitbread Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Accounts With Accounts Type Dormant
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2023 View
Accounts With Accounts Type Dormant
Accounts
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Dormant
Accounts
3 September 2021 View
Accounts With Accounts Type Dormant
Accounts
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2019 View
Accounts With Accounts Type Dormant
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Dormant
Accounts
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2017 View
Accounts With Accounts Type Dormant
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Dormant
Accounts
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Dormant
Accounts
28 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Dormant
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 December 2013 View
Accounts With Accounts Type Dormant
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Dormant
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Dormant
Accounts
23 November 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Resolution
Resolution
22 April 2010 View
Statement Of Companys Objects
Change Of Constitution
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Dormant
Accounts
12 May 2009 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Dormant
Accounts
31 July 2008 View
Legacy
Annual Return
20 December 2007 View
Legacy
Mortgage
4 October 2007 View
Legacy
Mortgage
4 October 2007 View
Accounts With Accounts Type Dormant
Accounts
14 September 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
14 August 2006 View
Legacy
Address
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
31 July 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Dormant
Accounts
30 June 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Address
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Annual Return
20 January 2005 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
21 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
28 April 2004 View
Accounts With Accounts Type Dormant
Accounts
26 April 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Annual Return
8 January 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Address
28 October 2003 View
Accounts With Accounts Type Dormant
Accounts
1 June 2003 View
Legacy
Annual Return
16 May 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Mortgage
8 February 2003 View
Legacy
Mortgage
8 February 2003 View
Legacy
Mortgage
8 February 2003 View
Legacy
Mortgage
8 February 2003 View
Legacy
Mortgage
8 February 2003 View
Legacy
Mortgage
8 February 2003 View
Legacy
Mortgage
8 February 2003 View
Legacy
Mortgage
8 February 2003 View
Legacy
Mortgage
8 February 2003 View
Legacy
Mortgage
8 February 2003 View
Legacy
Mortgage
8 February 2003 View
Legacy
Officers
4 February 2003 View
Accounts With Accounts Type Dormant
Accounts
7 December 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Annual Return
8 May 2002 View
Accounts With Accounts Type Dormant
Accounts
13 August 2001 View
Legacy
Annual Return
11 May 2001 View
Legacy
Annual Return
27 March 2001 View
Legacy
Address
7 February 2001 View
Accounts With Accounts Type Dormant
Accounts
25 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Annual Return
10 May 1999 View
Accounts With Accounts Type Dormant
Accounts
9 March 1999 View
Legacy
Annual Return
7 May 1998 View
Accounts With Accounts Type Dormant
Accounts
8 April 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Officers
17 February 1998 View
Legacy
Annual Return
29 June 1997 View
Legacy
Address
29 June 1997 View
Legacy
Address
11 June 1997 View
Accounts With Accounts Type Dormant
Accounts
19 May 1997 View
Legacy
Officers
17 March 1997 View
Legacy
Mortgage
20 December 1996 View
Resolution
Resolution
19 December 1996 View
Resolution
Resolution
19 December 1996 View
Legacy
Officers
19 June 1996 View
Legacy
Annual Return
24 May 1996 View
Accounts With Accounts Type Dormant
Accounts
13 April 1996 View
Legacy
Annual Return
17 May 1995 View
Legacy
Annual Return
17 May 1995 View
Legacy
Annual Return
17 May 1995 View
Accounts With Accounts Type Dormant
Accounts
4 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 December 1994 View
Legacy
Annual Return
4 May 1994 View
Accounts With Accounts Type Dormant
Accounts
31 March 1994 View
Accounts With Accounts Type Dormant
Accounts
17 August 1993 View
Legacy
Annual Return
14 May 1993 View
Legacy
Officers
5 August 1992 View
Resolution
Resolution
15 May 1992 View
Legacy
Annual Return
5 May 1992 View
Accounts With Accounts Type Dormant
Accounts
25 April 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Officers
8 August 1991 View
Legacy
Officers
7 August 1991 View
Legacy
Officers
28 June 1991 View
Legacy
Annual Return
10 May 1991 View
Accounts With Accounts Type Dormant
Accounts
18 April 1991 View
Resolution
Resolution
5 April 1991 View
Legacy
Mortgage
18 March 1991 View
Resolution
Resolution
12 September 1990 View
Legacy
Annual Return
12 September 1990 View
Legacy
Officers
29 August 1990 View
Legacy
Officers
23 August 1990 View
Legacy
Officers
25 April 1990 View
Accounts With Accounts Type Dormant
Accounts
19 April 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Annual Return
13 June 1989 View
Accounts With Accounts Type Dormant
Accounts
25 April 1989 View
Legacy
Officers
22 August 1988 View
Accounts With Made Up Date
Accounts
24 June 1988 View
Legacy
Annual Return
24 June 1988 View
Legacy
Officers
23 August 1987 View
Accounts With Accounts Type Full
Accounts
15 May 1987 View
Legacy
Annual Return
15 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
29 August 1986 View
Legacy
Annual Return
29 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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