Lactosan Holdings Limited in Springwood Ind Est BRAINTREE - CM7 7YP

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Lactosan Holdings Limited BRAINTREE

Founded in 1992, Lactosan Holdings, classified under reg no. 02773030 is an active company. Currently registered at Lacsan House, 5 Swinborne Drive CM7 7YP, Braintree the company has been in the business for thirty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Jorn F., appointed on 1 April 2022. In addition, a secretary was appointed - Clare M., appointed on 31 March 2007. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Bernard J. who worked with the the company until 31 March 2007.

Lactosan Holdings Limited Address / Contact

Office Address	Lacsan House, 5 Swinborne Drive
Office Address2	Springwood Ind Est
Town	Braintree
Post code	CM7 7YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02773030
Date of Incorporation	Fri, 11th Dec 1992
Industry	Activities of head offices
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Jorn F.

Position: Director

Appointed: 01 April 2022

Clare M.

Position: Secretary

Appointed: 31 March 2007

Christian S.

Position: Director

Appointed: 28 March 2002

Resigned: 01 April 2022

Hans P.

Position: Director

Appointed: 11 December 1992

Resigned: 31 December 2001

Thor S.

Position: Director

Appointed: 11 December 1992

Resigned: 01 April 2022

Bernard J.

Position: Director

Appointed: 11 December 1992

Resigned: 31 March 2007

Bernard J.

Position: Secretary

Appointed: 11 December 1992

Resigned: 31 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 1992

Resigned: 11 December 1992

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Lactosan A/S from Ringe, Denmark. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is International Lease & Finance that put L-6601, Luxembourg as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lactosan A/S

Nordbakken 2 Dk5750, Ringe, Denmark

Legal authority	Company Law In Denmark
Legal form	Limited Company
Notified on	30 December 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

International Lease & Finance

2 Am Haerewengert, B.P.23, L-6601, Wasswebillig, Luxembourg

Legal authority	Company Law In Luxembourg
Legal form	Limited Company
Notified on	11 December 2016
Ceased on	30 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-12-31 filed on: 6th, March 2024	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2023-12-31 filed on: 6th, March 2024	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 21st, March 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 25th, May 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, July 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 3rd, September 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-11 filed on: 18th, December 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 5th, November 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-11 filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-18: 10000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-11 filed on: 18th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-18: 10000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 1st, July 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-11 filed on: 20th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-11 filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, May 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-11 filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-11 filed on: 21st, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 16th, May 2009	accounts	Free Download (18 pages)
363a	Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 26th, June 2008	accounts	Free Download (18 pages)
363a	Period up to 2008-02-14 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-14 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, June 2007	accounts	Free Download (16 pages)
363s	Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-18 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (14 pages)
363a	Period up to 2006-01-04 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-04 - Annual return with full member list filed on: 4th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 29th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 29th, July 2005	accounts	Free Download (15 pages)
363s	Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-23 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, July 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, July 2004	accounts	Free Download (15 pages)
363s	Period up to 2004-01-24 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-01-24 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 5th, August 2003	accounts	Free Download (15 pages)
363s	Period up to 2002-12-20 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-20 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 13th, May 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 13th, May 2002	accounts	Free Download (15 pages)
363s	Period up to 2002-01-22 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-01-22 - Annual return with full member list filed on: 22nd, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 15th, May 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 15th, May 2001	accounts	Free Download (12 pages)
363s	Period up to 2000-12-27 - Annual return with full member list filed on: 27th, December 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-12-27 - Annual return with full member list filed on: 27th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 12th, June 2000	accounts	Free Download (12 pages)
363s	Period up to 1999-12-16 - Annual return with full member list filed on: 16th, December 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-12-16 - Annual return with full member list filed on: 16th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, May 1999	accounts	Free Download (12 pages)
363s	Period up to 1998-12-18 - Annual return with full member list filed on: 18th, December 1998	annual return	Free Download (7 pages)
363s	Period up to 1998-12-18 - Annual return with full member list filed on: 18th, December 1998	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, July 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 3rd, July 1998	accounts	Free Download (14 pages)
363s	Period up to 1998-01-02 - Annual return with full member list filed on: 2nd, January 1998	annual return	Free Download (7 pages)
363s	Period up to 1998-01-02 - Annual return with full member list filed on: 2nd, January 1998	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 4th, September 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 4th, September 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 2nd, January 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 2nd, January 1997	accounts	Free Download (5 pages)
363s	Period up to 1996-12-17 - Annual return with full member list filed on: 17th, December 1996	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 1996-12-17 (Director's particulars changed)	annual return
363s	Period up to 1996-12-17 - Annual return with full member list filed on: 17th, December 1996	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 1996-12-17 (Director's particulars changed)	annual return
363s	Period up to 1996-01-17 - Annual return with full member list filed on: 17th, January 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-01-17 - Annual return with full member list filed on: 17th, January 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 9th, November 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 9th, November 1995	accounts	Free Download (12 pages)
363s	Period up to 1995-01-22 - Annual return with full member list filed on: 22nd, January 1995	annual return	Free Download
363s	Period up to 1995-01-22 - Annual return with full member list filed on: 22nd, January 1995	annual return
AA	Small company accounts for the period up to 1993-12-31 filed on: 21st, July 1994	accounts
AA	Small company accounts for the period up to 1993-12-31 filed on: 21st, July 1994	accounts	Free Download
363s	Period up to 1994-02-09 - Annual return with full member list filed on: 9th, February 1994	annual return	Free Download
363s	Period up to 1994-02-09 - Annual return with full member list filed on: 9th, February 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 2nd, September 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 2nd, September 1993	accounts	Free Download

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