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- LACTOSAN-OVODAN UK LIMITED
LACTOSAN-OVODAN UK LIMITED
Active - Accounts Filed
General Information
NAME
LACTOSAN-OVODAN UK LIMITED
COMPANY NUMBER
02657046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
24/10/1991
(33 years and 2 months old)
WEBSITE
http://lactosan.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/2002
05/06/2019
LACTOSAN-SANOVO UK LIMITED
View all previous names
Previous Names
20/05/2002 05/06/2019 LACTOSAN-SANOVO UK LIMITED
23/01/1992 20/05/2002 LACTOSAN (UK) LIMITED
24/10/1991 23/01/1992 LAUNCHTHRIVE LIMITED
BRAINTREE ESSEX
CM7 2YP
Telephone: 01376342226
TPS: Yes
Lacsan House
5 Swinbourne Drive
Springwood Industrial Estate
Braintree, Essex
CM7 2YP
Telephone: 342226
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LACTOSAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LACTOSAN-OVODAN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 11/03/2024 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LACTOSAN-OVODAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LACTOSAN-OVODAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LACTOSAN-OVODAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2007 - Present (17 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 4 Past: 2 |
View Report |
15/09/2016 - Present (8 years and 3 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
20/05/2022 - Present (2 years and 7 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/05/2022 - Present (2 years and 7 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/10/1991 - 26/11/1991 (1 months) 24/10/1991 - Present (33 years and 2 months) 24/10/1991 - Present (33 years and 2 months) 24/10/1991 - Present (33 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THORNICO HOLDING AS | N/A | N/A |
INTERNATIONAL LEASE AND FINANCE (LUXEMBO | N/A | N/A |
LACTOSAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
INTEREGGS LIMITED | Company is dissolved | View Report |
LACTOSAN (UK) LIMITED | Active - Accounts Filed | View Report |
LACTOSAN-OVODAN UK LIMITED | Active - Accounts Filed | View Report |
OVODAN EGG PRODUCTS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 11/03/2024 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 24/03/2023 | Event: New Accounts filed |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Board Member Jorn Leth Frandsen (910281536) Appointed |
Date: 31/05/2022 | Event: New Accounts filed |
Date: 26/05/2022 | Event: New Board Member Jorn Leth Frandsen (929617729) Appointed |
Date: 24/05/2022 | Event: Flemming Skov Christensen (921491376) has left the board |
Date: 29/01/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Confirmation Statement filed |
Date: 11/09/2020 | Event: New Accounts filed |
Date: 06/11/2019 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2018 | Event: New Accounts filed |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Confirmation Statement filed |
Date: 30/07/2016 | Event: New Accounts filed |
Date: 08/11/2015 | Event: New Confirmation Statement filed |
Date: 06/11/2015 | Event: New Accounts filed |
Date: 08/11/2014 | Event: New Confirmation Statement filed |
Date: 06/11/2014 | Event: New Accounts filed |
Date: 12/11/2013 | Event: New Confirmation Statement filed |
Date: 06/07/2013 | Event: New Accounts filed |
Date: 19/11/2012 | Event: New Confirmation Statement filed |
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