TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Lactosan Holdings Limited

Adresse
Lacsan House, 5 Swinborne Drive
Springwood Ind Est
Braintree
CM7 7YP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02773030 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Lactosan A/S Status: Active Notified: 30/12/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
  • gb-flag GB International Lease & Finance Status: Ceased Notified: 11/12/2016 Ceased: 30/12/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Frandsen, Jorn Leth Odense M, Denmark Status: Active Notified: 01/04/2022 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Morfin, Clare Susan Springwood Ind Est, Braintree, Essex Status: Active Notified: 31/03/2007 Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Intereggs Limited Status: Active Notified: 28/05/2017 Companies House Number: 03779899 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag GB Lactosan (UK) Limited Status: Active Notified: 22/05/2017 Companies House Number: 04444808 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Lactosan-Ovodan UK Limited Status: Active Notified: 23/10/2016 Companies House Number: 02657046 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ovodan EGG Products UK Limited Status: Active Notified: 08/05/2017 Companies House Number: 04434371 Nature of Control
  • Ownership of shares - 75% or more