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LACTOSAN-OVODAN UK LIMITED

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LACTOSAN-OVODAN UK LIMITED

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Key Data

Status

Active

Company No.

02657046

Incorporation date

24/10/1991

Size

Small

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

Registered address

Lascan House, 5 Swinborne Drive, Springwood Ind Estate, Braintree Essex CM7 2YPCopy
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Latest events (Record since 24/10/1991)
dot icon24/03/2026
Accounts for a small company made up to 2025-12-31
View PDF (9 pages)
dot icon29/10/2025
Confirmation statement made on 2025-10-24 with no updates
View PDF (3 pages)
dot icon01/04/2025
Accounts for a small company made up to 2024-12-31
View PDF (6 pages)
dot icon29/10/2024
Confirmation statement made on 2024-10-24 with no updates
View PDF (3 pages)
dot icon05/03/2024
Accounts for a small company made up to 2023-12-31
View PDF (8 pages)
dot icon01/11/2023
Confirmation statement made on 2023-10-24 with no updates
View PDF (3 pages)
dot icon21/03/2023
Full accounts made up to 2022-12-31
View PDF (19 pages)
dot icon26/10/2022
Confirmation statement made on 2022-10-24 with no updates
View PDF (3 pages)
dot icon26/05/2022
Full accounts made up to 2021-12-31
View PDF (19 pages)
dot icon24/05/2022
Appointment of Jorn Leth Frandsen as a director on 2022-05-20
View PDF (2 pages)
dot icon20/05/2022
Termination of appointment of Flemming Skov Christensen as a director on 2022-05-20
View PDF (1 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-24 with no updates
View PDF (3 pages)
dot icon26/06/2021
Full accounts made up to 2020-12-31
View PDF (19 pages)
dot icon30/10/2020
Confirmation statement made on 2020-10-24 with no updates
View PDF (3 pages)
dot icon03/09/2020
Full accounts made up to 2019-12-31
View PDF (19 pages)
dot icon01/11/2019
Confirmation statement made on 2019-10-24 with no updates
View PDF (3 pages)
dot icon19/09/2019
Full accounts made up to 2018-12-31
View PDF (24 pages)
dot icon05/06/2019
Resolutions
View PDF (3 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-24 with no updates
View PDF (3 pages)
dot icon19/09/2018
Full accounts made up to 2017-12-31
View PDF (19 pages)
dot icon31/10/2017
Confirmation statement made on 2017-10-24 with no updates
View PDF (3 pages)
dot icon26/09/2017
Full accounts made up to 2016-12-31
View PDF (23 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-24 with updates
View PDF (5 pages)
dot icon26/09/2016
Appointment of Mr Flemming Skov Christensen as a director on 2016-09-15
View PDF (2 pages)
dot icon26/09/2016
Appointment of Ms Clare Susan Morfin as a director on 2016-09-15
View PDF (2 pages)
dot icon26/09/2016
Termination of appointment of Thor Stadil as a director on 2016-09-15
View PDF (1 pages)
dot icon26/09/2016
Termination of appointment of Christian Nicholas Stadil as a director on 2016-09-15
View PDF (1 pages)
dot icon27/07/2016
Accounts for a small company made up to 2015-12-31
View PDF (18 pages)
dot icon04/11/2015
Annual return made up to 2015-10-24 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (7 pages)
dot icon04/11/2014
Annual return made up to 2014-10-24 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (8 pages)
dot icon07/11/2013
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (4 pages)
dot icon01/07/2013
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon14/11/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (4 pages)
dot icon20/06/2012
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon12/12/2011
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon26/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon23/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2009
Director's details changed for Christian Nicholas Stadil on 2009-11-23
View PDF (2 pages)
dot icon23/11/2009
Director's details changed for Mr Thor Stadil on 2009-11-23
View PDF (2 pages)
dot icon23/11/2009
Secretary's details changed for Clare Susan Morfin on 2009-11-23
View PDF (1 pages)
dot icon16/05/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon27/10/2008
Return made up to 24/10/08; full list of members
View PDF (3 pages)
dot icon26/06/2008
Accounts for a small company made up to 2007-12-31
View PDF (10 pages)
dot icon21/11/2007
Return made up to 24/10/07; full list of members
View PDF (2 pages)
dot icon29/05/2007
Accounts for a small company made up to 2006-12-31
View PDF (6 pages)
dot icon14/05/2007
New secretary appointed
View PDF (2 pages)
dot icon03/05/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/10/2006
Return made up to 24/10/06; full list of members
View PDF (2 pages)
dot icon29/08/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon20/12/2005
Return made up to 24/10/05; full list of members
View PDF (7 pages)
dot icon29/07/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon04/11/2004
Return made up to 24/10/04; full list of members
View PDF (7 pages)
dot icon01/07/2004
Accounts for a medium company made up to 2003-12-31
View PDF (13 pages)
dot icon10/11/2003
Return made up to 24/10/03; full list of members
View PDF (7 pages)
dot icon05/08/2003
Accounts for a medium company made up to 2002-12-31
View PDF (14 pages)
dot icon06/11/2002
Return made up to 24/10/02; full list of members
View PDF (7 pages)
dot icon24/09/2002
Director resigned
View PDF (1 pages)
dot icon24/09/2002
Director resigned
View PDF (1 pages)
dot icon13/08/2002
New director appointed
View PDF (2 pages)
dot icon20/05/2002
Certificate of change of name
View PDF (2 pages)
dot icon13/05/2002
Accounts for a medium company made up to 2001-12-31
View PDF (17 pages)
dot icon05/11/2001
Return made up to 24/10/01; full list of members
View PDF (7 pages)
dot icon15/05/2001
Accounts for a medium company made up to 2000-12-31
View PDF (16 pages)
dot icon10/11/2000
Return made up to 24/10/00; full list of members
View PDF (7 pages)
dot icon12/06/2000
Accounts for a medium company made up to 1999-12-31
View PDF (16 pages)
dot icon01/12/1999
Return made up to 24/10/99; full list of members
View PDF (7 pages)
dot icon14/05/1999
Accounts for a medium company made up to 1998-12-31
View PDF (16 pages)
dot icon29/10/1998
Return made up to 24/10/98; full list of members
View PDF (0 pages)
dot icon11/09/1998
Accounts for a medium company made up to 1997-12-31
View PDF (16 pages)
dot icon27/10/1997
Return made up to 24/10/97; no change of members
View PDF (8 pages)
dot icon04/09/1997
Accounts for a medium company made up to 1996-12-31
View PDF (17 pages)
dot icon28/10/1996
Full accounts made up to 1995-12-31
View PDF (17 pages)
dot icon24/10/1996
Return made up to 24/10/96; no change of members
View PDF (8 pages)
dot icon27/11/1995
Return made up to 24/10/95; full list of members
View PDF (14 pages)
dot icon01/06/1995
Full accounts made up to 1994-12-31
View PDF (17 pages)
dot icon30/11/1994
Return made up to 24/10/94; no change of members
View PDF (0 pages)
dot icon19/07/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon20/12/1993
Return made up to 24/10/93; change of members
View PDF (0 pages)
dot icon01/07/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon19/11/1992
Return made up to 24/10/92; full list of members
View PDF (0 pages)
dot icon24/04/1992
New director appointed
View PDF (0 pages)
dot icon24/04/1992
New director appointed
View PDF (0 pages)
dot icon24/04/1992
Ad 31/03/92--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (0 pages)
dot icon24/04/1992
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon05/02/1992
Memorandum and Articles of Association
View PDF (0 pages)
dot icon22/01/1992
Certificate of change of name
View PDF (0 pages)
dot icon22/01/1992
Certificate of change of name
View PDF (2 pages)
dot icon20/01/1992
Director resigned;new director appointed
View PDF (0 pages)
dot icon20/01/1992
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon20/01/1992
Registered office changed on 20/01/92 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon16/01/1992
Nc inc already adjusted 26/11/91
View PDF (0 pages)
dot icon16/01/1992
Resolutions
View PDF (0 pages)
dot icon16/01/1992
Resolutions
View PDF (0 pages)
dot icon24/10/1991
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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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.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LACTOSAN-OVODAN UK LIMITED

LACTOSAN-OVODAN UK LIMITED is an(a) Active company incorporated on 24/10/1991 with the registered office located at Lascan House, 5 Swinborne Drive, Springwood Ind Estate, Braintree Essex CM7 2YP. There are currently 3 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-OVODAN UK LIMITED?

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LACTOSAN-OVODAN UK LIMITED is currently Active. It was registered on 24/10/1991 .

Where is LACTOSAN-OVODAN UK LIMITED located?

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LACTOSAN-OVODAN UK LIMITED is registered at Lascan House, 5 Swinborne Drive, Springwood Ind Estate, Braintree Essex CM7 2YP.

What does LACTOSAN-OVODAN UK LIMITED do?

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LACTOSAN-OVODAN UK LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for LACTOSAN-OVODAN UK LIMITED?

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The latest filing was on 24/03/2026: Accounts for a small company made up to 2025-12-31.