ALSICO LAUCUBA LTD
ALSICO LAUCUBA LTD is a Private limited company (Ltd.) registered in United Kingdom under 06224973, and its current status with Companies House is active. The company was incorporated on 24 April 2007 and lists its registered address as PRESTON, United Kingdom. 2 shareholders are on record for ALSICO LAUCUBA LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
2
Two shareholders are currently on record for ALSICO LAUCUBA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BERPHINA NV, holding 90% — a majority holding — followed by DAVID TOON at 10%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BERPHINA NV | 90% | Companies House | |
| DAVID TOON | 10% | Companies House |
Officers
5
The Director of ALSICO LAUCUBA LTD currently on record is David Toon; five officers are currently on record for ALSICO LAUCUBA LTD, filed with Companies House.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALSICO LAUCUBA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ALSICO LAUCUBA LTD sits 1 level below its ultimate parent, Alsico Group, registered in Belgium. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Alsico Group is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALSICO LAUCUBA LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Alsico Group
Belgium
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Frequently Asked Questions
Who owns ALSICO LAUCUBA LTD?
Two shareholders are currently on record for ALSICO LAUCUBA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERPHINA NV, holding 90% — a majority holding — followed by DAVID TOON at 10%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ALSICO LAUCUBA LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ALSICO LAUCUBA LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ALSICO LAUCUBA LTD have on record?
2 shareholders are shown on record for ALSICO LAUCUBA LTD.
What is ALSICO LAUCUBA LTD's company registration number?
ALSICO LAUCUBA LTD's registration number is 06224973, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALSICO LAUCUBA LTD still an active company?
ALSICO LAUCUBA LTD's status on Companies House is listed as active.
When was ALSICO LAUCUBA LTD incorporated?
ALSICO LAUCUBA LTD was incorporated on 24 April 2007, according to Companies House.
What is ALSICO LAUCUBA LTD's registered address?
The registered address on file for ALSICO LAUCUBA LTD is PRESTON, United Kingdom.
What legal structure is ALSICO LAUCUBA LTD registered as?
ALSICO LAUCUBA LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALSICO LAUCUBA LTD?
The Director of ALSICO LAUCUBA LTD currently on record is David Toon; five officers are currently on record for ALSICO LAUCUBA LTD, filed with Companies House. Management authority at ALSICO LAUCUBA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALSICO LAUCUBA LTD have a parent company or subsidiaries?
ALSICO LAUCUBA LTD sits 1 level below its ultimate parent, Alsico Group, registered in Belgium. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ALSICO LAUCUBA LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALSICO LAUCUBA LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ALSICO LAUCUBA LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALSICO LAUCUBA LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.