Alsico Laucuba Ltd

Active06224973 Private limited company
Incorporated
24 April 2007 (19 years)
Previously known as
Laucuba Limited (until 30 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of workwear (14120)
Directors
Gregory Houlston
Sam Dobson
Charlotte Vanessa Clarke
Owned by
Bernard Siau
Marie-Anne De Veyt
Accounts type
Group
Region
North West
Address
Pittman Way
Fulwood
Preston
PR2 9ZD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Houlston, Gregory
Director · Appointed 1 September 2025
British
Born October 1985 (41)
Dobson, Sam
Director · Appointed 1 April 2025
British
Born February 1970 (56)
Farmer, Emma
Secretary · Appointed 1 January 2022
Clarke, Charlotte Vanessa
Director · Appointed 31 December 2018
British
Born June 1978 (48)
Farmer, Emma Leanne
Director · Appointed 1 April 2018
British
Born September 1988 (38)
Director · Appointed 4 January 2008
United Kingdom
Born January 1961 (65)
Officer history (9 former)
8 December 2025
Resigned Heap, Marcus as Director
1 September 2025
Appointed Houlston, Gregory as Director
1 April 2025
Appointed Dobson, Sam as Director
28 February 2025
Resigned Goodare, Michael as Director
1 January 2025
Appointed Heap, Marcus as Director
31 December 2024
Resigned Collis, Gary Andrew as Director
26 July 2024
Resigned Turner, Daren Raymond as Director
1 January 2022
Appointed Farmer, Emma as Secretary
31 December 2021
Resigned Mayes, Kevin John as Director
31 December 2021
Resigned Kina Business Services Ltd as Corporate Secretary
9 August 2021
Appointed Collis, Gary Andrew as Director
9 August 2021
Appointed Goodare, Michael as Director
31 December 2018
Resigned Watson, David Anthony as Director
31 December 2018
Appointed Clarke, Charlotte Vanessa as Director
1 April 2018
Appointed Turner, Daren Raymond as Director
1 April 2018
Appointed Farmer, Emma Leanne as Director
28 June 2016
Resigned Godefroid, Marc as Director
17 July 2008
Appointed Kina Business Services Ltd as Corporate Secretary
17 July 2008
Resigned Mayes, Kevin John as Secretary
4 January 2008
Appointed Toon, David Robert as Director
1 October 2007
Appointed Watson, David Anthony as Director
24 April 2007
Appointed Mayes, Kevin John as Secretary
24 April 2007
Appointed Godefroid, Marc as Director
24 April 2007
Appointed Mayes, Kevin John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Bernard Siau
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born January 1951 (75)
Marie-Anne De Veyt
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Belgian
Born January 1954 (72)

Holdings 1

Companies where Alsico Laucuba Ltd is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
1 November 2022
Ceased Berphina NV — Owns 75–100% of shares
1 March 2021
Ceased David Robert Toon — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Group of companies' accounts31 December 2025
21 April 2026Confirmation statement with no updates18 April 2026
8 December 2025Termination of appointment of a director
1 September 2025Appointment of a director
28 August 2025Group of companies' accounts31 December 2024
Show all recent filings

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