LACTOSAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LACTOSAN HOLDINGS LIMITED
COMPANY NUMBER
02773030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/12/1992
(32years old)
WEBSITE
www.lactosan.com
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX CM7 7YP
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 |
|---|---|---|
| INTERNATIONAL LEASE AND FINANCE (LUXEMBO | N/A | N/A |
| LACTOSAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INTEREGGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LACTOSAN HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LACTOSAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2007 - Present (17 years and 8 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/1992 - Present (32years) 11/12/1992 - Present (32years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 11/12/1992 - Present (32years) Secretary: 11/12/1992 - Present (32years) Born in Mar 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
11/12/1992 - Present (32years) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 11/03/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Accounts filed |
| 05/04/2022 | Thor Stadil (903169832) has left the board |
| 05/04/2022 | Christian Nicholas Stadil (908367856) has left the board |
| 05/04/2022 | New Board Member Jorn Leth Frandsen (929428790) Appointed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 23/12/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 30/07/2016 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 23/12/2014 | New Confirmation Statement filed |
| 22/12/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
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