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ALSICO LAUCUBA LTD - Pittman Way, Fulwood, Preston, Lancs, United Kingdom
Company Information
- Company registration number
- 06224973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pittman Way
- Fulwood
- Preston
- Lancs
- PR2 9ZD Pittman Way, Fulwood, Preston, Lancs, PR2 9ZD UK
Management
- Managing Directors
- CLARKE, Charlotte Vanessa
- COLLIS, Gary Andrew
- FARMER, Emma Leanne
- GOODARE, Michael
- TOON, David Robert
- TURNER, Daren Raymond
- Company secretaries
- FARMER, Emma
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-24
- Age Of Company 2007-04-24 17 years
- SIC/NACE
- 14120
Ownership
- Beneficial Owners
- -
- Berphina Nv
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAUCUBA LIMITED
- Legal Entity Identifier (LEI)
- 213800SSMYRI5AIB4E60
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2022-05-02
- Last Date: 2021-04-18
✓
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ALSICO LAUCUBA LTD Company Description
- ALSICO LAUCUBA LTD is a ltd registered in United Kingdom with the Company reg no 06224973. Its current trading status is "live". It was registered 2007-04-24. It was previously called LAUCUBA LIMITED. It has declared SIC or NACE codes as "14120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-18.It can be contacted at Pittman Way .
Get ALSICO LAUCUBA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alsico Laucuba Ltd - Pittman Way, Fulwood, Preston, Lancs, United Kingdom
- 2007-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALSICO LAUCUBA LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06224973#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06224973#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06224973#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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termination-secretary-company-with-name-termination-date (2022-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2022-01-04) - AP03
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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cessation-of-a-person-with-significant-control (2021-04-26) - PSC07
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confirmation-statement-with-updates (2021-04-26) - CS01
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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accounts-with-accounts-type-group (2021-09-05) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-08-17) - AA
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confirmation-statement-with-updates (2020-04-20) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-05) - AA
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confirmation-statement-with-updates (2019-04-23) - CS01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-16) - SH01
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accounts-with-accounts-type-group (2018-07-02) - AA
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confirmation-statement-with-updates (2018-04-24) - CS01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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capital-name-of-class-of-shares (2018-03-27) - SH08
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-group (2017-06-29) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-08-02) - AA
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-group (2014-08-18) - AA
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capital-name-of-class-of-shares (2014-08-14) - SH08
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capital-allotment-shares (2014-08-04) - SH01
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auditors-resignation-company (2014-04-25) - AUD
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-medium (2013-09-13) - AA
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capital-name-of-class-of-shares (2013-03-22) - SH08
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resolution (2013-03-22) - RESOLUTIONS
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keyboard_arrow_right 2012
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accounts-with-accounts-type-medium (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-29) - CH01
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accounts-with-accounts-type-medium (2010-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-corporate-secretary-company-with-change-date (2010-04-29) - CH04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-05-22) - AA
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legacy (2009-04-27) - 363a
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keyboard_arrow_right 2008
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resolution (2008-01-02) - RESOLUTIONS
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resolution (2008-01-10) - RESOLUTIONS
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legacy (2008-01-10) - 288a
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legacy (2008-03-29) - 395
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legacy (2008-04-08) - 287
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legacy (2008-07-21) - 288b
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legacy (2008-05-22) - 363a
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legacy (2008-07-21) - 288a
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accounts-with-accounts-type-small (2008-05-13) - AA
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keyboard_arrow_right 2007
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incorporation-company (2007-04-24) - NEWINC
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resolution (2007-09-24) - RESOLUTIONS
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legacy (2007-10-23) - 225
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legacy (2007-10-16) - 288a
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resolution (2007-11-05) - RESOLUTIONS
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legacy (2007-10-12) - 88(2)R
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certificate-change-of-name-company (2007-10-30) - CERTNM
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resolution (2007-10-23) - RESOLUTIONS
