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ALSICO LAUCUBA LTD
Person with Significant Control

ALSICO LAUCUBA LTD: Person with Significant Control

    • Overview

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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Berphina Nv
    Feelbos Straat
    Kluisbergen 9690
    2
    Belgium
    		Apr 06, 2016
    Feelbos Straat
    Kluisbergen 9690
    2
    Belgium
    		Yes
    Legal FormLimited Company
    Legal AuthorityBelgium
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Robert Toon
    Pittman Way
    Fulwood
    PR2 9ZD Preston
    Lancs
    		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
    Pont West 111
    9600 Ronse
    Pont West 111
    Belgium
    		Apr 06, 2016
    Pont West 111
    9600 Ronse
    Pont West 111
    Belgium
    		No
    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
    Pont West 111
    9600 Ronse
    Pont West 111
    Belgium
    		Apr 06, 2016
    Pont West 111
    9600 Ronse
    Pont West 111
    Belgium
    		No
    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.

    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