Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Lactosan Holdings Limited
- Incorporated
- 11 December 1992 (33 years)
- Industry
- Activities of head offices (70100)
- Directors
- Jorn Leth Frandsen
- Owned by
- Christian Nicholas Rosenkrantz StadilLactosan A/s
- Accounts type
- Group
- Region
- East of England
- Address
- Lacsan House5 Swinborne DriveSpringwood Ind EstBraintreeCM7 7YP
Officers 2 active
Officer details are public data from the Companies House register.
Frandsen, Jorn Leth
Director · Appointed 1 April 2022
Danish
Born February 1962 (64)
Secretary · Appointed 31 March 2007
British
Officer history (6 former)
1 April 2022
1 April 2022
Resigned Stadil, Thor as Director
1 April 2022
Appointed Frandsen, Jorn Leth as Director
31 March 2007
31 March 2007
31 March 2007
28 March 2002
31 December 2001
Resigned Petersen, Hans as Director
11 December 1992
11 December 1992
11 December 1992
Appointed Petersen, Hans as Director
11 December 1992
11 December 1992
11 December 1992
Appointed Stadil, Thor as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christian Nicholas Rosenkrantz Stadil
Individual · Notified 3 February 2026
Owns 75–100% of shares
Danish
Born November 1971
Lactosan A/s
Corporate entity · Notified 30 December 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors
Limited Company
Holdings 3
Companies where Lactosan Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 December 2016
Ceased International Lease & Finance — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £5,568,667
- Cash
- £122,442
- Profit
- £979,261
- Employees
- 10
- Current Ratio
- 2.6x
- Return on Equity
- 18%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £3,440,854 |
| Current Assets | £3,469,236 |
| Cash | £122,442 |
| Creditors (< 1 year) | £1,341,423 |
| Net Current Assets | £2,127,813 |
| Net Assets | £5,568,667 |
| Shareholder Funds | £5,568,667 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 24 March 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 February 2026 | Notification of a person with significant control | |||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 1 April 2025 | Group of companies' accounts | 31 December 2024 |
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