Landauer International Seafoods Limited in Admirals Way LONDON

Landauer International Seafoods Limited LONDON

Founded in 1975, Landauer International Seafoods, classified under reg no. 01209677 is an active company. Currently registered at 25 Beaufort Court E14 9XL, London the company has been in the business for 49 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

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. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Landauer International Seafoods 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	01209677
Date of Incorporation	Mon, 28th Apr 1975
Industry	Non-trading company
End of financial Year	31st December
Company age	49 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

Stephen B.

Position: Director

Resigned: 08 January 2020

Andreas G.

Position: Director

Appointed: 05 September 2012

Resigned: 17 May 2019

Deborah G.

Position: Secretary

Appointed: 04 March 2008

Resigned: 18 November 2022

Kyriacos P.

Position: Director

Appointed: 01 May 2007

Resigned: 05 September 2012

Henrik B.

Position: Director

Appointed: 05 July 1991

Resigned: 28 March 2003

Stuart R.

Position: Director

Appointed: 16 May 1991

Resigned: 04 March 2008

Ewa G.

Position: Director

Appointed: 16 May 1991

Resigned: 05 July 1991

Rinus V.

Position: Director

Appointed: 16 May 1991

Resigned: 30 April 2007

Stephen B.

Position: Secretary

Appointed: 16 May 1991

Resigned: 04 March 2008

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Erik S. This PSC has 25-50% voting rights and has 25-50% shares. Another 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 filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 17th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 16th, June 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, July 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 29th, August 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 15th, June 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 11th, July 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 14th, June 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 6th, April 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 12th, March 2008	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 5th, April 2007	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 5th, April 2007	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 22nd, March 2006	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 22nd, March 2006	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 30th, March 2005	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 30th, March 2005	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 13th, May 2004	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 13th, May 2004	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 25th, March 2003	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 25th, March 2003	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 8th, February 2002	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 8th, February 2002	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 21st, March 2001	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 21st, March 2001	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 20th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 20th, January 2000	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 24th, January 1999	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 24th, January 1999	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 3rd, March 1998	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 3rd, March 1998	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 30th, January 1997	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 30th, January 1997	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 31st, January 1996	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 31st, January 1996	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 9th, March 1995	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 9th, March 1995	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1993/12/31 filed on: 20th, April 1994	accounts
AA	Accounts for the year ending on 1993/12/31 filed on: 20th, April 1994	accounts	Free Download
AA	Accounts for the year ending on 1992/12/31 filed on: 10th, May 1993	accounts
AA	Accounts for the year ending on 1992/12/31 filed on: 10th, May 1993	accounts	Free Download
AA	Accounts for the year ending on 1991/12/31 filed on: 20th, May 1992	accounts	Free Download
AA	Accounts for the year ending on 1991/12/31 filed on: 20th, May 1992	accounts
AA	Accounts for the year ending on 1990/12/31 filed on: 5th, June 1991	accounts
AA	Accounts for the year ending on 1990/12/31 filed on: 5th, June 1991	accounts	Free Download
AA	Accounts for the year ending on 1989/12/31 filed on: 13th, November 1990	accounts	Free Download
AA	Accounts for the year ending on 1989/12/31 filed on: 13th, November 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 19th, December 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 19th, December 1989	accounts
AA	Accounts for the year ending on 1987/12/31 filed on: 8th, July 1988	accounts
AA	Accounts for the year ending on 1987/12/31 filed on: 8th, July 1988	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 20th, October 1987	accounts
AA	Accounts for the year ending on 1986/12/31 filed on: 20th, October 1987	accounts	Free Download
AA	Accounts for the year ending on 1985/12/31 filed on: 16th, August 1986	accounts
AA	Accounts for the year ending on 1985/12/31 filed on: 16th, August 1986	accounts	Free Download

Landauer International Seafoods Limited LONDON

Landauer International Seafoods Limited Address / Contact

Company Information / Profile

Company staff

Darren J.

Stephen B.

Andreas G.

Deborah G.

Kyriacos P.

Henrik B.

Stuart R.

Ewa G.

Rinus V.

Stephen B.

People with significant control

Company filings

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