Alsico Laucuba Ltd
06224973
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 18/04/2026
Due 02/05/2027
Industry
Officers
director · Since 04/01/2008
DIRECTOR
UNITED KINGDOM · ENGLAND · Age 65
Also on 1 other board
director · Since 01/04/2018
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 1 other board
director · Since 31/12/2018
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 1 other board
secretary · Since 01/01/2022
director · Since 01/09/2025
NEW BUSINESS DEVELOPMENT DIRECTOR
BRITISH · ENGLAND · Age 40
secretary · Since 01/01/2022
Former
secretary · Resigned 17/07/2008
director · Resigned 28/06/2016
director · Resigned 31/12/2018
director · Resigned 31/12/2021
corporate secretary · Resigned 31/12/2021
director · Resigned 26/07/2024
director · Resigned 31/12/2024
director · Resigned 28/02/2025
director · Resigned 08/12/2025
Persons with Significant Control
Bernard Siau
Belgian · Belgium · Age 75
Pont West 111, Pont West 111, 9600 Ronse
Notified 06/04/2016
Marie-Anne De Veyt
Belgian · Belgium · Age 72
Pont West 111, Pont West 111, 9600 Ronse
Notified 06/04/2016
Former PSCs
Mr David Robert Toon
Ceased 01/03/2021
Berphina Nv
Ceased 01/11/2022
Charges1 outstanding
KBC BANK N.V.
Change History
Active
Private Limited Company
PITTMAN WAY
PRESTON