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Lactosan Holdings Limited

Lactosan Holdings Limited is an active company incorporated on 11 December 1992 with the registered office located in Braintree, Essex. Lactosan Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02773030
Private limited company
Age
32 years
Incorporated 11 December 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Lacsan House, 5 Swinborne Drive
Springwood Ind Est
Braintree
Essex
CM7 7YP
Same address for the past 17 years
Telephone
01376342226
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Feb 1962
Secretary • British
Lactosan A/S
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lactosan-Ovodan UK Limited
Clare Susan Morfin is a mutual person.
Active
Ovodan Egg Products UK Limited
Clare Susan Morfin is a mutual person.
Active
Lactosan (UK) Limited
Clare Susan Morfin is a mutual person.
Active
Intereggs Limited
Clare Susan Morfin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.25M
Increased by £355K (+40%)
Turnover
£16.17M
Increased by £1.24M (+8%)
Employees
12
Increased by 3 (+33%)
Total Assets
£6.45M
Decreased by £566K (-8%)
Total Liabilities
-£206K
Decreased by £742K (-78%)
Net Assets
£6.24M
Increased by £176K (+3%)
Debt Ratio (%)
3%
Decreased by 10.32% (-76%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 May 2022
Mr Jorn Leth Frandsen Appointed
3 Years Ago on 1 Apr 2022
Christian Nicholas Stadil Resigned
3 Years Ago on 1 Apr 2022
Thor Stadil Resigned
3 Years Ago on 1 Apr 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Apr 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Mar 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 13 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 21 Mar 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 20 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 25 May 2022
Termination of appointment of Thor Stadil as a director on 1 April 2022
Submitted on 1 Apr 2022
Termination of appointment of Christian Nicholas Stadil as a director on 1 April 2022
Submitted on 1 Apr 2022
Appointment of Mr Jorn Leth Frandsen as a director on 1 April 2022
Submitted on 1 Apr 2022
Repayment History
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