About

Registered Number: 06224973
Date of Incorporation: 24/04/2007 (14 years and 8 months ago)
Company Status: Active
Registered Address: Pittman Way, Fulwood, Preston, Lancs, PR2 9ZD

 

Alsico Laucuba Ltd was founded on 24 April 2007 and are based in Preston in Lancs, it has a status of "Active". We don't know the number of employees at this company. The companies directors are listed as Kina Business Services Ltd, Clarke, Charlotte Vanessa, Farmer, Emma Leanne, Turner, Daren Raymond, Godefroid, Marc, Watson, David Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Charlotte Vanessa 31 December 2018 - 1
FARMER, Emma Leanne 01 April 2018 - 1
TURNER, Daren Raymond 01 April 2018 - 1
GODEFROID, Marc 24 April 2007 28 June 2016 1
WATSON, David Anthony 01 October 2007 31 December 2018 1
Secretary Name Appointed Resigned Total Appointments
KINA BUSINESS SERVICES LTD 17 July 2008 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 23 April 2019
AP01 - Appointment of director 04 January 2019
TM01 - Termination of appointment of director 03 January 2019
AA - Annual Accounts 02 July 2018
CS01 - N/A 24 April 2018
AP01 - Appointment of director 06 April 2018
AP01 - Appointment of director 06 April 2018
SH08 - Notice of name or other designation of class of shares 27 March 2018
SH01 - Return of Allotment of shares 16 March 2018
AA - Annual Accounts 29 June 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 02 August 2016
TM01 - Termination of appointment of director 28 June 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 18 August 2014
SH08 - Notice of name or other designation of class of shares 14 August 2014
SH01 - Return of Allotment of shares 04 August 2014
AR01 - Annual Return 12 May 2014
AUD - Auditor's letter of resignation 25 April 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 30 April 2013
RESOLUTIONS - N/A 22 March 2013
SH08 - Notice of name or other designation of class of shares 22 March 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH04 - Change of particulars for corporate secretary 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 22 May 2009
363a - Annual Return 27 April 2009
288a - Notice of appointment of directors or secretaries 21 July 2008
288b - Notice of resignation of directors or secretaries 21 July 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 13 May 2008
287 - Change in situation or address of Registered Office 08 April 2008
395 - Particulars of a mortgage or charge 29 March 2008
RESOLUTIONS - N/A 10 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
RESOLUTIONS - N/A 02 January 2008
RESOLUTIONS - N/A 05 November 2007
CERTNM - Change of name certificate 30 October 2007
RESOLUTIONS - N/A 23 October 2007
225 - Change of Accounting Reference Date 23 October 2007
288a - Notice of appointment of directors or secretaries 16 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2007
RESOLUTIONS - N/A 24 September 2007
RESOLUTIONS - N/A 24 September 2007
NEWINC - New incorporation documents 24 April 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 19 March 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.