ALSICO LAUCUBA LTD - PRESTON
| Company Profile | Company Filings |
Overview
ALSICO LAUCUBA LTD is a Private Limited Company from PRESTON and has the status: Active.
ALSICO LAUCUBA LTD was incorporated 17 years ago on 24/04/2007 and has the registered number: 06224973. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALSICO LAUCUBA LTD was incorporated 17 years ago on 24/04/2007 and has the registered number: 06224973. The accounts status is GROUP and accounts are next due on 30/09/2024.
ALSICO LAUCUBA LTD - PRESTON
This company is listed in the following categories:
14120 - Manufacture of workwear
14120 - Manufacture of workwear
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PITTMAN WAY
PRESTON
LANCS
PR2 9ZD
This Company Originates in : United Kingdom
Previous trading names include:
LAUCUBA LIMITED (until 30/10/2007)
LAUCUBA LIMITED (until 30/10/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/04/2023 | 02/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ROBERT TOON | Jan 1961 | United Kingdom | Director | 2008-01-04 | CURRENT |
| DAREN RAYMOND TURNER | Jul 1965 | British | Director | 2018-04-01 | CURRENT |
| MR MICHAEL GOODARE | Mar 1963 | British | Director | 2021-08-09 | CURRENT |
| MRS EMMA LEANNE FARMER | Sep 1988 | British | Director | 2018-04-01 | CURRENT |
| GARY ANDREW COLLIS | Sep 1966 | British | Director | 2021-08-09 | CURRENT |
| MRS CHARLOTTE VANESSA CLARKE | Jun 1978 | British | Director | 2018-12-31 | CURRENT |
| MRS EMMA FARMER | Secretary | 2022-01-01 | CURRENT | ||
| KINA BUSINESS SERVICES LTD | Corporate Secretary | 2008-07-17 UNTIL 2021-12-31 | RESIGNED | ||
| MR KEVIN JOHN MAYES | May 1954 | United Kingdom | Director | 2007-04-24 UNTIL 2021-12-31 | RESIGNED |
| MARC GODEFROID | May 1959 | Belgian | Director | 2007-04-24 UNTIL 2016-06-28 | RESIGNED |
| MR KEVIN JOHN MAYES | May 1954 | United Kingdom | Secretary | 2007-04-24 UNTIL 2008-07-17 | RESIGNED |
| MR DAVID ANTHONY WATSON | Jul 1957 | British | Director | 2007-10-01 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berphina Nv | 2016-04-06 - 2022-11-01 | Kluisbergen 9690 | Ownership of shares 75 to 100 percent | |
| Mr David Robert Toon | 2016-04-06 - 2021-03-01 | 1/1961 | Ownership of shares 25 to 50 percent | |
| Bernard Siau | 2016-04-06 | 1/1951 | 9600 Ronse |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Marie-Anne De Veyt | 2016-04-06 | 1/1954 | 9600 Ronse |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |