LACTOSAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02773030

Incorporation date

11/12/1992

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1992)

24/03/2026

Group of companies' accounts made up to 2025-12-31

View PDF (29 pages)

03/02/2026

Notification of Christian Nicholas Rosenkrantz Stadil as a person with significant control on 2026-02-03

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

01/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (27 pages)

23/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

06/03/2024

Group of companies' accounts made up to 2023-12-31

View PDF (26 pages)

13/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

21/03/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

20/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

25/05/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

01/04/2022

Termination of appointment of Christian Nicholas Stadil as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

Termination of appointment of Thor Stadil as a director on 2022-04-01

View PDF (1 pages)

01/04/2022

Appointment of Mr Jorn Leth Frandsen as a director on 2022-04-01

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

02/07/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

18/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

18/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

18/09/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

14/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

14/12/2018

Change of details for Lactosan Urugauy Sa as a person with significant control on 2018-05-01

View PDF (2 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

13/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

13/12/2017

Notification of Lactosan Urugauy Sa as a person with significant control on 2016-12-30

View PDF (2 pages)

13/12/2017

Cessation of International Lease & Finance as a person with significant control on 2016-12-30

View PDF (1 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-11-28

View PDF (4 pages)

20/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (6 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

18/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

05/11/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

18/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

18/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (4 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

20/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (4 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

19/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (4 pages)

19/05/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

21/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Mr Thor Stadil on 2009-12-11

View PDF (2 pages)

21/01/2010

Secretary's details changed for Clare Susan Morfin on 2009-12-11

View PDF (1 pages)

16/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

05/01/2009

Return made up to 11/12/08; full list of members

View PDF (3 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

14/02/2008

Return made up to 11/12/07; full list of members

View PDF (2 pages)

14/02/2008

Registered office changed on 14/02/08 from: lacsan house 5 swinbourne drive springwood ind est braintree essex CM7 7YP

View PDF (1 pages)

12/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

03/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/05/2007

New secretary appointed

View PDF (2 pages)

18/01/2007

Return made up to 11/12/06; full list of members

View PDF (7 pages)

29/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

04/01/2006

Return made up to 11/12/05; full list of members

View PDF (2 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

23/12/2004

Return made up to 11/12/04; full list of members

View PDF (7 pages)

01/07/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

24/01/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

20/12/2002

Return made up to 11/12/02; full list of members

View PDF (7 pages)

20/12/2002

Nc inc already adjusted 09/05/02

View PDF (2 pages)

20/12/2002

Resolutions

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

Director resigned

View PDF (1 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

22/01/2002

Return made up to 11/12/01; full list of members

View PDF (7 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

27/12/2000

Return made up to 11/12/00; full list of members

View PDF (7 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

16/12/1999

Return made up to 11/12/99; full list of members

View PDF (7 pages)

14/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

18/12/1998

Return made up to 11/12/98; no change of members

View PDF (7 pages)

03/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

02/01/1998

Return made up to 11/12/97; no change of members

View PDF (7 pages)

04/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

02/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

17/12/1996

Return made up to 11/12/96; full list of members

View PDF (9 pages)

17/01/1996

Return made up to 11/12/95; no change of members

View PDF (4 pages)

09/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

22/01/1995

Return made up to 11/12/94; no change of members

View PDF (0 pages)

21/07/1994

Accounts for a small company made up to 1993-12-31

View PDF (5 pages)

09/02/1994

Return made up to 11/12/93; full list of members

View PDF (0 pages)

12/01/1994

Ad 04/01/93--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

02/09/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

16/12/1992

Secretary resigned

View PDF (0 pages)

11/12/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/12/1992 - 11/12/1992	99600
Jamieson, Bernard Charles	Director	11/12/1992 - 31/03/2007	5
Stadil, Thor	Director	11/12/1992 - 01/04/2022	4
Petersen, Hans	Director	11/12/1992 - 31/12/2001	1
Stadil, Christian Nicholas	Director	28/03/2002 - 01/04/2022	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LACTOSAN HOLDINGS LIMITED

LACTOSAN HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/1992 with the registered office located at Lacsan House, 5 Swinborne Drive, Springwood Ind Est, Braintree, Essex CM7 7YP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LACTOSAN HOLDINGS LIMITED?

LACTOSAN HOLDINGS LIMITED is currently Active. It was registered on 11/12/1992 .

Where is LACTOSAN HOLDINGS LIMITED located?

LACTOSAN HOLDINGS LIMITED is registered at Lacsan House, 5 Swinborne Drive, Springwood Ind Est, Braintree, Essex CM7 7YP.

What does LACTOSAN HOLDINGS LIMITED do?

LACTOSAN HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LACTOSAN HOLDINGS LIMITED?

The latest filing was on 24/03/2026: Group of companies' accounts made up to 2025-12-31.