ALSICO LAUCUBA LTD: Filings

  • Overview

    Company NameALSICO LAUCUBA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06224973
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ALSICO LAUCUBA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Marcus Heap as a director on Dec 08, 2025

    1 pagesTM01

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

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2024

    36 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Sam Dobson as a director on Apr 01, 2025

    2 pagesAP01

    Director's details changed for Mrs Emma Leanne Farmer on Jun 01, 2018

    2 pagesCH01

    Director's details changed for Mrs Charlotte Vanessa Clarke on Oct 01, 2023

    2 pagesCH01

    Termination of appointment of Michael Goodare as a director on Feb 28, 2025

    1 pagesTM01

    Appointment of Mr Marcus Heap as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Gary Andrew Collis as a director on Dec 31, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    36 pagesAA

    Termination of appointment of Daren Raymond Turner as a director on Jul 26, 2024

    1 pagesTM01

    Confirmation statement made on Apr 18, 2024 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    35 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

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

    1 pagesPSC07

    Notification of Marie-Anne De Veyt as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Bernard Siau as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Change of details for Berphina Nv as a person with significant control on Mar 31, 2020

    2 pagesPSC05

    Group of companies' accounts made up to Dec 31, 2021

    35 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Kevin John Mayes as a director on Dec 31, 2021

    1 pagesTM01

    Appointment of Mrs Emma Farmer as a secretary on Jan 01, 2022

    2 pagesAP03

    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