LANDAUER LIMITED

25 BEAUFORT COURT, ADMIRALS WAY, LONDON  E14 9XL
  • Active
  • Private Limited Company
  • Company No. 01714846
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LANDAUER LIMITED was incorporated on Thursday, April 14, 1983 as a Private Limited Company with registered address in LONDON. LANDAUER LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 41 years 6 months and 24 days.

Name LANDAUER LIMITED
Company number 01714846
Company type Private Limited Company
Incorporation date 14 Apr 1983
Status Active
Industry (SIC 2007)

Address

Registered Address 25 BEAUFORT COURT
ADMIRALS WAY
LONDON
E14 9XL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Andreas Georgiou Nationality: British Dates: Monday, August 8, 2016 - Monday, August 8, 2016
significant influence or control
Mr Erik Salen Nationality: Swedish Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Staffan Salen Nationality: Swedish Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 September 2016
Last confirmation statement dated 08 August 2015

Mortgages

Total of Mortgages 28
Mortgages Outstanding 5
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 23

Previous Names

Name Change Date
LANDAUER LIMITED 14 Apr 1983