Lactosan-ovodan Uk Limited

General information

Name:

Lactosan-ovodan Uk Ltd

Office Address:

Lascan House 5 Swinborne Drive CM7 2YP Springwood Ind Estate

Number: 02657046

Incorporation date: 1991-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02657046 33 years ago, Lactosan-ovodan Uk Limited is a Private Limited Company. The current registration address is Lascan House, 5 Swinborne Drive Springwood Ind Estate. It switched its registered name two times. Until 2019 this company has been working on providing the services it's been known for under the name of Lactosan-sanovo Uk but currently this company is featured under the name Lactosan-ovodan Uk Limited. This firm's principal business activity number is 10890 meaning Manufacture of other food products n.e.c.. The latest filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-10-24.

In order to satisfy the customers, this particular firm is continually developed by a team of two directors who are Jorn F. and Clare M.. Their support has been of critical use to the firm for 2 years. What is more, the managing director's duties are often assisted with by a secretary - Clare M., who joined the firm in March 2007.

  • Previous company's names
  • Lactosan-ovodan Uk Limited 2019-06-05
  • Lactosan-sanovo Uk Limited 2002-05-20
  • Lactosan (UK) Limited 1991-10-24

Company staff

Jorn F.

Role: Director

Appointed: 20 May 2022

Latest update: 21 February 2024

Clare M.

Role: Director

Appointed: 15 September 2016

Latest update: 21 February 2024

Clare M.

Role: Secretary

Appointed: 31 March 2007

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm are: Lactosan Holdings Ltd owns over 3/4 of company shares. This business can be reached in Braintree at 5 Swinbourne Drive, Swinbourne Drive, Springwood Industrial Estate, CM7 2YP and was registered as a PSC under the reg no 02773030.

Lactosan Holdings Ltd
Address: 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:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Small company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 5th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
32
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