ALSICO LAUCUBA LTD

Overview

Company Name	ALSICO LAUCUBA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06224973
Jurisdiction	England/Wales
Date of Creation	Apr 24, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALSICO LAUCUBA LTD?

Manufacture of workwear (14120) / Manufacturing

Where is ALSICO LAUCUBA LTD located?

Registered Office Address	Pittman Way Fulwood PR2 9ZD Preston Lancs
Undeliverable Registered Office Address	No

What were the previous names of ALSICO LAUCUBA LTD?

Previous Company Names
Company Name	From	Until
LAUCUBA LIMITED	Apr 24, 2007	Apr 24, 2007

What are the latest accounts for ALSICO LAUCUBA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ALSICO LAUCUBA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2026
Next Confirmation Statement Due	May 02, 2026
Next Confirmation Statement Made Up To	Apr 18, 2025
Overdue	No

What are the latest filings for ALSICO LAUCUBA LTD?

Filings
Date	Description	Document	Type
Dec 08, 2025	Termination of appointment of Marcus Heap as a director on Dec 08, 2025	1 pages	TM01

Sep 01, 2025	Appointment of Mr Gregory Houlston as a director on Sep 01, 2025	2 pages	AP01

Aug 28, 2025	Group of companies' accounts made up to Dec 31, 2024	36 pages	AA

May 22, 2025	Change of share class name or designation	2 pages	SH08

Apr 22, 2025	Confirmation statement made on Apr 18, 2025 with no updates	3 pages	CS01

Apr 08, 2025	Appointment of Mr Sam Dobson as a director on Apr 01, 2025	2 pages	AP01

Apr 07, 2025	Director's details changed for Mrs Emma Leanne Farmer on Jun 01, 2018	2 pages	CH01

Apr 07, 2025	Director's details changed for Mrs Charlotte Vanessa Clarke on Oct 01, 2023	2 pages	CH01

Mar 03, 2025	Termination of appointment of Michael Goodare as a director on Feb 28, 2025	1 pages	TM01

Jan 08, 2025	Appointment of Mr Marcus Heap as a director on Jan 01, 2025	2 pages	AP01

Jan 06, 2025	Termination of appointment of Gary Andrew Collis as a director on Dec 31, 2024	1 pages	TM01

Sep 05, 2024	Group of companies' accounts made up to Dec 31, 2023	36 pages	AA

Jul 29, 2024	Termination of appointment of Daren Raymond Turner as a director on Jul 26, 2024	1 pages	TM01

Apr 18, 2024	Confirmation statement made on Apr 18, 2024 with updates	5 pages	CS01

Sep 21, 2023	Group of companies' accounts made up to Dec 31, 2022	35 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 18, 2023 with no updates	3 pages	CS01

Nov 01, 2022	Cessation of Berphina Nv as a person with significant control on Nov 01, 2022	1 pages	PSC07

Nov 01, 2022	Notification of Marie-Anne De Veyt as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 01, 2022	Notification of Bernard Siau as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 28, 2022	Change of details for Berphina Nv as a person with significant control on Mar 31, 2020	2 pages	PSC05

Aug 25, 2022	Group of companies' accounts made up to Dec 31, 2021	35 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 18, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Termination of appointment of Kevin John Mayes as a director on Dec 31, 2021	1 pages	TM01

Jan 04, 2022	Appointment of Mrs Emma Farmer as a secretary on Jan 01, 2022	2 pages	AP03

Jan 04, 2022	Termination of appointment of Kina Business Services Ltd as a secretary on Dec 31, 2021	1 pages	TM02

View All Filings

Who are the officers of ALSICO LAUCUBA LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FARMER, Emma

Jan 01, 2022

Secretary

Pittman Way

Fulwood

PR2 9ZD Preston

Lancs

291026080001

CLARKE, Charlotte Vanessa

Dec 31, 2018

Director

Pittman Way

Fulwood

PR2 9ZD Preston

Lancs

England

British

1978-6

253908050001

DOBSON, Sam

Apr 01, 2025

Director

Pittman Way

Fulwood

PR2 9ZD Preston

Lancs

England

British

1970-2

334413570001

FARMER, Emma Leanne

Apr 01, 2018

Director

Pittman Way

Fulwood

PR2 9ZD Preston

Lancs

England

British

1988-9

245032390001

HOULSTON, Gregory

Sep 01, 2025

Director

Pittman Way

Fulwood

PR2 9ZD Preston

Lancs

England

British

1985-10

339715250001

TOON, David Robert

Jan 04, 2008

Director

Pittman Way

Fulwood

PR2 9ZD Preston

Lancs

England

United Kingdom

1961-1

126976110001

MAYES, Kevin John

Apr 24, 2007

Jul 17, 2008

Secretary

March Meadow

Wavendon

MK7 7TB Milton Keynes

Buckinghamshire

British

82178890001

KINA BUSINESS SERVICES LTD

Jul 17, 2008

Dec 31, 2021

Secretary

March Meadow

Wavendon Gate

MK7 7TB Milton Keynes

Buckinghamshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	05578271

132006220001

COLLIS, Gary Andrew

Aug 09, 2021

Dec 31, 2024

Director

Pittman Way

Fulwood

PR2 9ZD Preston

Lancs

United Kingdom

British

1966-9

62361800003

GODEFROID, Marc

Apr 24, 2007

Jun 28, 2016

Director

Stookstraat 251

Ronse

9600

Belgium

Belgian

1959-5

120920540001

GOODARE, Michael

Aug 09, 2021

Feb 28, 2025

Director

Pittman Way

Fulwood

PR2 9ZD Preston

Lancs

England

British

1963-3

286166800001

HEAP, Marcus

Jan 01, 2025

Dec 08, 2025

Director

Pittman Way

Fulwood

PR2 9ZD Preston

Lancs

England

British

1966-6

330968550001

MAYES, Kevin John

Apr 24, 2007

Dec 31, 2021

Director

Pittman Way

Fulwood

PR2 9ZD Preston

Lancs

England

British

1954-5

82178890001

TURNER, Daren Raymond

Apr 01, 2018

Jul 26, 2024

Director

Pittman Way

Fulwood

PR2 9ZD Preston

Lancs

England

British

1965-7

175697860001

WATSON, David Anthony

Oct 01, 2007

Dec 31, 2018

Director

Pittman Way

Fulwood

PR2 9ZD Preston

Lancs

England

British

1957-7

82178790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALSICO LAUCUBA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Berphina Nv

Apr 06, 2016

Feelbos Straat

Kluisbergen 9690

Belgium

Yes

Legal Form	Limited Company
Legal Authority	Belgium

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr David Robert Toon

Apr 06, 2016

Pittman Way

Fulwood

PR2 9ZD Preston

Lancs

Yes

Nationality: United Kingdom

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Bernard Siau

Apr 06, 2016

Pont West 111

9600 Ronse

Pont West 111

Belgium

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Marie-Anne De Veyt

Apr 06, 2016

Pont West 111

9600 Ronse

Pont West 111

Belgium

Nationality: Belgian

Country of Residence: Belgium

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0