Lactosan-ovodan Uk Limited in 5 Swinborne Drive SPRINGWOOD IND ESTATE

Lactosan-ovodan Uk Limited SPRINGWOOD IND ESTATE

Founded in 1991, Lactosan-ovodan Uk, classified under reg no. 02657046 is an active company. Currently registered at Lascan House CM7 2YP, Springwood Ind Estate the company has been in the business for 33 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 5th Jun 2019 Lactosan-ovodan Uk Limited is no longer carrying the name Lactosan-sanovo Uk.

At present there are 2 directors in the the firm, namely Jorn F. and Clare M.. In addition one secretary - Clare M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Bernard J. who worked with the the firm until 31 March 2007.

Lactosan-ovodan Uk Limited Address / Contact

Office Address	Lascan House
Office Address2	5 Swinborne Drive
Town	Springwood Ind Estate
Post code	CM7 2YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02657046
Date of Incorporation	Thu, 24th Oct 1991
Industry	Manufacture of other food products n.e.c.
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 7th Nov 2023 (2023-11-07)
Last confirmation statement dated	Mon, 24th Oct 2022

Company staff

Jorn F.

Position: Director

Appointed: 20 May 2022

Clare M.

Position: Director

Appointed: 15 September 2016

Clare M.

Position: Secretary

Appointed: 31 March 2007

Flemming C.

Position: Director

Appointed: 15 September 2016

Resigned: 20 May 2022

Christian S.

Position: Director

Appointed: 28 March 2002

Resigned: 15 September 2016

Soren C.

Position: Director

Appointed: 27 February 1992

Resigned: 12 September 2002

Borge K.

Position: Director

Appointed: 27 February 1992

Resigned: 12 September 2002

Bernard J.

Position: Secretary

Appointed: 26 November 1991

Resigned: 31 March 2007

Thor S.

Position: Director

Appointed: 26 November 1991

Resigned: 15 September 2016

Bernard J.

Position: Director

Appointed: 26 November 1991

Resigned: 31 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 1991

Resigned: 26 November 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 October 1991

Resigned: 26 November 1991

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Lactosan Holdings Ltd from Braintree, England. The abovementioned PSC is classified as "a holding company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lactosan Holdings Ltd

Lacsan House 5 Swinbourne Drive, Swinbourne Drive, Springwood Industrial Estate, Braintree, CM7 2YP, England

Legal authority	Companies Act 2006
Legal form	Holding Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02773030
Notified on	23 October 2016
Nature of control:	75,01-100% shares

Company previous names

Lactosan-sanovo Uk	June 5, 2019
Lactosan (UK)	May 20, 2002

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sun, 31st Dec 2023 filed on: 5th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to Sun, 31st Dec 2023 filed on: 5th, March 2024	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, March 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, May 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, June 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, September 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (23 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 27th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Oct 2015 filed on: 4th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th Nov 2015: 10000.00 GBP	capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Oct 2014 filed on: 4th, November 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Oct 2013 filed on: 7th, November 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 1st, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Oct 2012 filed on: 14th, November 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 20th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Oct 2011 filed on: 12th, December 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 19th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Oct 2010 filed on: 26th, November 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Oct 2009 filed on: 23rd, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 16th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 27th Oct 2008 with complete member list filed on: 27th, October 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 26th, June 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 29th, May 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 29th, May 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 26th Oct 2006 with complete member list filed on: 26th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 26th Oct 2006 with complete member list filed on: 26th, October 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 29th, August 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 29th, August 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th Dec 2005 with complete member list filed on: 20th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th Dec 2005 with complete member list filed on: 20th, December 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 29th, July 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 29th, July 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Nov 2004 with complete member list filed on: 4th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 4th Nov 2004 with complete member list filed on: 4th, November 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 1st, July 2004	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 1st, July 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 10th Nov 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Nov 2003 with complete member list filed on: 10th, November 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 5th, August 2003	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 5th, August 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 6th Nov 2002 with complete member list filed on: 6th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Nov 2002 with complete member list filed on: 6th, November 2002	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 13th, May 2002	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2001 filed on: 13th, May 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 5th Nov 2001 with complete member list filed on: 5th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 5th Nov 2001 with complete member list filed on: 5th, November 2001	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 15th, May 2001	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2000 filed on: 15th, May 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to Fri, 10th Nov 2000 with complete member list filed on: 10th, November 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 10th Nov 2000 with complete member list filed on: 10th, November 2000	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1999 filed on: 12th, June 2000	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 1999 filed on: 12th, June 2000	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 1st Dec 1999 with complete member list filed on: 1st, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 1st Dec 1999 with complete member list filed on: 1st, December 1999	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1998 filed on: 14th, May 1999	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 1998 filed on: 14th, May 1999	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 29th Oct 1998 with complete member list filed on: 29th, October 1998	annual return
363s	Annual return drawn up to Thu, 29th Oct 1998 with complete member list filed on: 29th, October 1998	annual return	Free Download
AA	Medium company financial statements for the year ending on Wed, 31st Dec 1997 filed on: 11th, September 1998	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 1997 filed on: 11th, September 1998	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 27th Oct 1997 with complete member list filed on: 27th, October 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 27th Oct 1997 with complete member list filed on: 27th, October 1997	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1996 filed on: 4th, September 1997	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 1996 filed on: 4th, September 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, October 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 28th, October 1996	accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 24th Oct 1996 with complete member list filed on: 24th, October 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 24th Oct 1996 with complete member list filed on: 24th, October 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 27th Nov 1995 with complete member list filed on: 27th, November 1995	annual return	Free Download (14 pages)
363s	Annual return drawn up to Mon, 27th Nov 1995 with complete member list filed on: 27th, November 1995	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, June 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, June 1995	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 30th Nov 1994 with complete member list filed on: 30th, November 1994	annual return
363(288)	Annual return (Director's particulars changed) up to Wed, 30th Nov 1994	annual return
363s	Annual return drawn up to Wed, 30th Nov 1994 with complete member list filed on: 30th, November 1994	annual return	Free Download
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 19th, July 1994	accounts	Free Download
AA	Small company accounts made up to Fri, 31st Dec 1993 filed on: 19th, July 1994	accounts
363s	Annual return drawn up to Mon, 20th Dec 1993 with complete member list filed on: 20th, December 1993	annual return
363s	Annual return drawn up to Mon, 20th Dec 1993 with complete member list filed on: 20th, December 1993	annual return	Free Download
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 1st, July 1993	accounts
AA	Small company accounts made up to Thu, 31st Dec 1992 filed on: 1st, July 1993	accounts	Free Download
363s	Annual return drawn up to Thu, 19th Nov 1992 with complete member list filed on: 19th, November 1992	annual return	Free Download
363s	Annual return drawn up to Thu, 19th Nov 1992 with complete member list filed on: 19th, November 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 24th, April 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 24th, April 1992	accounts	Free Download

Lactosan-ovodan Uk Limited SPRINGWOOD IND ESTATE

Lactosan-ovodan Uk Limited Address / Contact

Company Information / Profile

Company staff

Jorn F.

Clare M.

Clare M.

Flemming C.

Christian S.

Soren C.

Borge K.

Bernard J.

Thor S.

Bernard J.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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