LACTOSAN HOLDINGS LIMITED - BRAINTREE
| Company Profile | Company Filings |
Overview
LACTOSAN HOLDINGS LIMITED is a Private Limited Company from BRAINTREE and has the status: Active.
LACTOSAN HOLDINGS LIMITED was incorporated 31 years ago on 11/12/1992 and has the registered number: 02773030. The accounts status is FULL and accounts are next due on 30/09/2024.
LACTOSAN HOLDINGS LIMITED was incorporated 31 years ago on 11/12/1992 and has the registered number: 02773030. The accounts status is FULL and accounts are next due on 30/09/2024.
LACTOSAN HOLDINGS LIMITED - BRAINTREE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LACSAN HOUSE, 5 SWINBORNE DRIVE
BRAINTREE
ESSEX
CM7 7YP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JORN LETH FRANDSEN | Feb 1962 | Danish | Director | 2022-04-01 | CURRENT |
| CLARE SUSAN MORFIN | Secretary | 2007-03-31 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-12-11 UNTIL 1992-12-11 | RESIGNED | ||
| MR THOR STADIL | Nov 1944 | Danish | Director | 1992-12-11 UNTIL 2022-04-01 | RESIGNED |
| CHRISTIAN NICHOLAS STADIL | Nov 1971 | Danish | Director | 2002-03-28 UNTIL 2022-04-01 | RESIGNED |
| HANS PETERSEN | Sep 1950 | Danish | Director | 1992-12-11 UNTIL 2001-12-31 | RESIGNED |
| BERNARD CHARLES JAMIESON | Mar 1942 | Director | 1992-12-11 UNTIL 2007-03-31 | RESIGNED | |
| BERNARD CHARLES JAMIESON | Mar 1942 | Secretary | 1992-12-11 UNTIL 2007-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lactosan A/S | 2016-12-30 | Ringe |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors |
|
| International Lease & Finance | 2016-12-11 - 2016-12-30 | L-6601 Wasswebillig |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors |