Lactosan (UK) Limited

Active04444808 Private limited company
Incorporated
22 May 2002 (24 years)
Industry
Wholesale of dairy products, eggs and edible oils and fats (46330)
Accounts type
Full
Region
East of England
Address
Lacsan House
5 Swinborne Drive
Springwood Industrial Estate
Braintree
CM7 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2016
English
Born June 1967 (59)
Secretary · Appointed 31 March 2007
British
Director · Appointed 1 January 2005
Danish
Born February 1962 (64)
Officer history (8 former)
13 May 2022
Resigned Christensen, Flemming Skov as Director
15 September 2016
Appointed Morfin, Clare Susan as Director
15 September 2016
Resigned Stadil, Thor as Director
15 September 2016
Appointed Christensen, Flemming Skov as Director
15 September 2016
Resigned Stadil, Christian Nicholas as Director
31 March 2007
Appointed Morfin, Clare Susan as Secretary
31 March 2007
Resigned Jamieson, Bernard Charles as Secretary
31 March 2007
Resigned Jamieson, Bernard Charles as Director
1 January 2005
Resigned Clemmensen, Soren Rousing as Director
1 January 2005
Appointed Frandsen, Jorn Leth as Director
1 June 2002
Appointed Jamieson, Bernard Charles as Secretary
22 May 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
22 May 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
22 May 2002
Appointed Clemmensen, Soren Rousing as Director
22 May 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
22 May 2002
Appointed Jamieson, Bernard Charles as Director
22 May 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
22 May 2002
Appointed Stadil, Christian Nicholas as Director
22 May 2002
Appointed Stadil, Thor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 May 2017
Owns 75–100% of shares
Holding Company
Reg. no. 02773030

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lactosan (UK) Limited This company Owns 75–100% of shares
Lactosan-Ovodan UK Limited Owns 75–100% of shares
Ovodan Egg Products UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£3,301,682
Cash
£805,102
Turnover
£14,396,201
Profit Before Tax
£1,767,850
Current Ratio
2.3x
Profit Margin
12%
Return on Equity
41%
Balance sheet detail
2025
Current Assets£5,841,998
Cash£805,102
Creditors (< 1 year)£2,540,316
Net Assets£3,301,682
Shareholder Funds£3,301,682

Turnover£14,396,201
Cost of Sales£11,954,561
Gross Profit£2,441,640
Admin Expenses£468,638
Profit Before Tax£1,767,850
Tax£427,978
Profit for Period£1,339,872

Filings 76

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates10 May 2026
23 March 2026Full accounts31 December 2025
13 May 2025Confirmation statement with no updates10 May 2025
1 April 2025Full accounts31 December 2024
10 May 2024Confirmation statement with no updates10 May 2024
Show all 76 filings

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