Alsico Laucuba Ltd

Company Registration Number: 06224973

Company registered in England and Wales

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Alsico Laucuba Ltd is a Private Company Limited by Shares first registered on 24 April 2007. Its current registered address is in Preston, Lancs.

Registered Address

PITTMAN WAY
FULWOOD
PRESTON
LANCS
PR2 9ZD

There are 217 companies currently registered at this postcode, including this one.

All companies at PR2 9ZD

Registration Data

Company Number

06224973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14120 - Manufacture of workwear

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,208,997£14,259,244£12,678,933£10,854,950£10,111,551£8,033,338
of which Cash £2,358,516£1,239,091£804,011£1,964,020£1,234,597£416,526
Total Assets £15,208,997£14,259,244£12,678,933£10,854,950£10,111,551£8,033,338
Current Liabilities £3,840,297£5,078,886£5,578,247£4,326,303£4,724,722£4,011,938
Net Current Assets £11,368,700£9,180,358£7,100,686£6,528,647£5,386,829£4,021,400
Total Net Worth £11,933,171£9,629,979£7,604,426£6,673,517£4,571,444£2,663,393

Previous Names

  • LAUCUBA LIMITED, active until 30 October 2007

Company Officers

  • KINA BUSINESS SERVICES LTD

    Corporate Secretary

    Appointed on 17 July 2008

     

    15
    March Meadow
    Wavendon Gate
    Milton Keynes
    Buckinghamshire
    MK7 7TB
    United Kingdom

  • MAYES, Kevin John

    Director

    Appointed on 24 April 2007

     

    Nationality: Uk

    Occupation: Director/Secretary

    Month of birth: May 1954

    Pittman Way
    Fulwood
    Preston
    Lancs
    PR2 9ZD

  • TOON, David Robert

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Pittman Way
    Fulwood
    Preston
    Lancs
    PR2 9ZD

  • WATSON, David Anthony

    Director

    Appointed on 1 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Pittman Way
    Fulwood
    Preston
    Lancs
    PR2 9ZD

  • MAYES, Kevin John

    Secretary

    Appointed on 24 April 2007

    Resigned on 17 July 2008

    Nationality: Uk

    15
    March Meadow
    Wavendon
    Milton Keynes
    Buckinghamshire
    MK7 7TB

  • GODEFROID, Marc

    Director

    Appointed on 24 April 2007

    Resigned on 28 June 2016

    Nationality: Belgian

    Occupation: Director

    Month of birth: May 1959

    Stookstraat 251
    Ronse
    9600
    Belgium

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 August 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C4KF94. Transaction: MzE1NDEzOTAxOGFkaXF6a2N4.

  2. 28 June 2016 Termination of appointment of Marc Godefroid as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: TM01. Barcode: X5A4OD01. Transaction: MzE1MTc5MjQzNGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55OWFKB. Transaction: MzE0NzA5MDMyNmFkaXF6a2N4.

  4. 29 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C88UPF. Transaction: MzEyNzc3ODgzNGFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45QP6VT. Transaction: MzEyMTUwNzM5NGFkaXF6a2N4.

  6. 18 August 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DU61ZN. Transaction: MzEwNTUyODk3NmFkaXF6a2N4.

  7. 14 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3DMFUW9. Transaction: MzEwNTU3MjI0MGFkaXF6a2N4.

  8. 4 August 2014 Statement of capital following an allotment of shares on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH01. Barcode: X3DJVDMA. Transaction: MzEwNDk3MDY4MmFkaXF6a2N4.

  9. 12 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37PHAIW. Transaction: MzA5OTg0NjkyNGFkaXF6a2N4.

  10. 25 April 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A365Z7JL. Transaction: MzA5ODgyMzE3NWFkaXF6a2N4.

  11. 13 September 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GFHLZE. Transaction: MzA4NDk4NjkxOGFkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27DR114. Transaction: MzA3NzE3NjU4N2FkaXF6a2N4.

  13. 22 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDk3MTIwOGFkaXF6a2N4.

  14. 22 March 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: L24IC8BN. Transaction: MzA3NDk3MTE0M2FkaXF6a2N4.

  15. 17 September 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCM9GQ. Transaction: MzA2NDIzNTM1NWFkaXF6a2N4.

  16. 9 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18LABVM. Transaction: MzA1NzIwNDEwMGFkaXF6a2N4.

  17. 12 September 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC3FXXDB. Transaction: MzA0MzYyMzA4NGFkaXF6a2N4.

  18. 19 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XDT3ATEN. Transaction: MzAzNTc5MjkxNGFkaXF6a2N4.

  19. 7 June 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANFAKKJ9. Transaction: MzAxNzAzNDE5NGFkaXF6a2N4.

  20. 29 April 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XP6XJJJA. Transaction: MzAxNDYwNTg1N2FkaXF6a2N4.

  21. 29 April 2010 Director's details changed for David Robert Toon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP6XHJJ8. Transaction: MzAxNDYwNTQ4NGFkaXF6a2N4.

  22. 29 April 2010 Secretary's details changed for Kina Business Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XP6XEJJ5. Transaction: MzAxNDYwNTQ4MWFkaXF6a2N4.

  23. 29 April 2010 Director's details changed for Marc Godefroid on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP6XFJJ6. Transaction: MzAxNDYwNTQ4MmFkaXF6a2N4.

  24. 29 April 2010 Director's details changed for David Anthony Watson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP6XIJJ9. Transaction: MzAxNDYwNTQ4NWFkaXF6a2N4.

  25. 29 April 2010 Director's details changed for Kevin John Mayes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP6XGJJ7. Transaction: MzAxNDYwNTQ4M2FkaXF6a2N4.

  26. 22 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PFURVA2W. Transaction: MjAzMzU0NDU4N2FkaXF6a2N4.

  27. 27 April 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93GD9DO. Transaction: MjAzMTUzNjQzNGFkaXF6a2N4.

  28. 21 July 2008 Secretary appointed kina business services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XF1TT1LL. Transaction: MjAwOTM0NjU1N2FkaXF6a2N4.

  29. 21 July 2008 Appointment terminated secretary kevin mayes [View PDF]

    Category: Officers. Type: 288b. Barcode: XF1QX1LM. Transaction: MjAwOTM0NjQ3OGFkaXF6a2N4.

  30. 22 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IWRZX0. Transaction: MjAwNTkyMzA1M2FkaXF6a2N4.

  31. 13 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEP8SZO0. Transaction: MjAwNTI5OTgzNGFkaXF6a2N4.

  32. 8 April 2008 Registered office changed on 08/04/2008 from bcr house, 3 bredbury business park, stockport cheshire SK6 2SN [View PDF]

    Category: Address. Type: 287. Barcode: A45KVYMI. Transaction: MjAwMjg5MzA5OGFkaXF6a2N4.

  33. 29 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8SH4YF8. Transaction: MjAwMjU4NDQwNGFkaXF6a2N4.

  34. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ3NDIxMWFkaXF6a2N4.

  35. 10 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQ3ODAzNWFkaXF6a2N4.

  36. 2 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDE0MDk5OGFkaXF6a2N4.

  37. 5 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzc2MjU4NmFkaXF6a2N4.

  38. 30 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzYyODgyN2FkaXF6a2N4.

  39. 23 October 2007 Accounting reference date shortened from 30/04/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzEwOTE4OWFkaXF6a2N4.

  40. 23 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzEwOTE1NmFkaXF6a2N4.

  41. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0MTIzNWFkaXF6a2N4.

  42. 12 October 2007 Ad 19/09/07--------- £ si [email protected]=158900 £ ic 100/159000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjkwNDU5MmFkaXF6a2N4.

  43. 24 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg5MzYyMmFkaXF6a2N4.

  44. 24 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTg5MjUxMmFkaXF6a2N4.

  45. 24 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTM2NzAzN2FkaXF6a2N4.

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