Alsico Laucuba started in year 2007 as Private Limited Company with registration number 06224973. The Alsico Laucuba company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Preston at Pittman Way. Postal code: PR2 9ZD. Since October 30, 2007 Alsico Laucuba Ltd is no longer carrying the name Laucuba.
At present there are 6 directors in the the company, namely Gary C., Michael G. and Charlotte C. and others. In addition one secretary - Emma F. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kevin M. who worked with the the company until 17 July 2008.
| Office Address | Pittman Way |
| Office Address2 | Fulwood |
| Town | Preston |
| Post code | PR2 9ZD |
| Country of origin | United Kingdom |
| Registration Number | 06224973 |
| Date of Incorporation | Tue, 24th Apr 2007 |
| Industry | Manufacture of workwear |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Secretary
Appointed: 01 January 2022
Position: Director
Appointed: 09 August 2021
Position: Director
Appointed: 09 August 2021
Position: Director
Appointed: 31 December 2018
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 01 April 2018
Position: Director
Appointed: 04 January 2008
The register of PSCs who own or control the company is made up of 4 names. As we discovered, there is Marie-Anne D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Bernard S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Berphina Nv, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Marie-Anne D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bernard S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Berphina Nv
2 Feelbos Straat, Kluisbergen 9690, Belgium
| Legal authority | Belgium |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2022 |
| Nature of control: |
75,01-100% shares |
David T.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% shares |
| Laucuba | October 30, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 21st, September 2023 |
accounts | Free Download (35 pages) |
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