Alsico Laucuba Ltd

06224973

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PITTMAN WAY, PRESTON, PR2 9ZD

Incorporated 24/04/2007

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

14120

Manufacture of workwear

Officers

Mr David Robert Toon

director · Since 04/01/2008

DIRECTOR

UNITED KINGDOM · ENGLAND · Age 65

Also on 1 other board

Mrs Emma Leanne Farmer

director · Since 01/04/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 1 other board

Mrs Charlotte Vanessa Clarke

director · Since 31/12/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mrs Emma Farmer

secretary · Since 01/01/2022

director · Since 01/04/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Gregory Houlston

director · Since 01/09/2025

NEW BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 40

Persons with Significant Control

Bernard Siau

25–50% shares

25–50% votes

Belgian · Belgium · Age 75

Pont West 111, Pont West 111, 9600 Ronse

Notified 06/04/2016

Marie-Anne De Veyt

25–50% shares

25–50% votes

Belgian · Belgium · Age 72

Pont West 111, Pont West 111, 9600 Ronse

Notified 06/04/2016

Former PSCs

Berphina Nv

Ceased 01/11/2022

Mr David Robert Toon

Ceased 01/03/2021

Charges1 outstanding

charge

outstanding

KBC BANK N.V.

Created 19/03/2008Registered 29/03/2008