Landauer & Co Limited LONDON


Landauer & started in year 1966 as Private Limited Company with registration number 00891526. The Landauer & company has been functioning successfully for fifty eight years now and its status is active. The firm's office is based in London at 25 Beaufort Court. Postal code: E14 9XL. Since 2013/06/14 Landauer & Co Limited is no longer carrying the name Landauer & (fibres).

The firm has one director. Darren J., appointed on 17 May 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John H. who worked with the the firm until 4 March 2008.

Landauer & Co Limited Address / Contact

Office Address 25 Beaufort Court
Office Address2 Admirals Way
Town London
Post code E14 9XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00891526
Date of Incorporation Wed, 9th Nov 1966
Industry Non-trading company
End of financial Year 31st December
Company age 58 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated Fri, 17th Mar 2023

Company staff

Darren J.

Position: Director

Appointed: 17 May 2019

John H.

Position: Secretary

Resigned: 04 March 2008

Stephen B.

Position: Director

Appointed: 05 September 2012

Resigned: 08 January 2020

Deborah G.

Position: Secretary

Appointed: 04 March 2008

Resigned: 17 May 2019

Andreas G.

Position: Director

Appointed: 04 March 2008

Resigned: 17 May 2019

Stuart R.

Position: Director

Appointed: 16 May 1992

Resigned: 05 March 2008

Henrik B.

Position: Director

Appointed: 16 May 1992

Resigned: 28 March 2003

John H.

Position: Director

Appointed: 16 May 1992

Resigned: 31 May 2012

Oliver C.

Position: Director

Appointed: 16 May 1992

Resigned: 11 October 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Erik S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Staffan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Erik S.

Notified on 1 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Staffan S.

Notified on 1 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Landauer & (fibres) June 14, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 7th, October 2023
Free Download (5 pages)

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