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Landauer Fibres Limited LONDON

Landauer Fibres started in year 2012 as Private Limited Company with registration number 07930559. The Landauer Fibres company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 10th Floor, 240. Postal code: SE1 8NW. Since 3rd October 2012 Landauer Fibres Limited is no longer carrying the name Yellow Dot (UK).

The firm has 2 directors, namely Andreas G., Theodora T.. Of them, Theodora T. has been with the company the longest, being appointed on 19 September 2016 and Andreas G. has been with the company for the least time - from 7 October 2019. As of 20 April 2024, there were 2 ex directors - Christakis T., Andreas G. and others listed below. There were no ex secretaries.

Landauer Fibres Limited Address / Contact

Office Address 10th Floor, 240
Office Address2 Blackfriars Road
Town London
Post code SE1 8NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07930559
Date of Incorporation Tue, 31st Jan 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Andreas G.

Position: Director

Appointed: 07 October 2019

Theodora T.

Position: Director

Appointed: 19 September 2016

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 27 February 2013

Christakis T.

Position: Director

Appointed: 31 December 2012

Resigned: 19 September 2016

Andreas G.

Position: Director

Appointed: 31 January 2012

Resigned: 31 December 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Philip K. This PSC and has 75,01-100% shares. Another entity in the PSC register is Ariana K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Philip K., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Philip K.

Notified on 1 November 2018
Nature of control: 75,01-100% shares

Ariana K.

Notified on 1 June 2017
Ceased on 1 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip K.

Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Yellow Dot (UK) October 3, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 31st January 2024
filed on: 12th, February 2024 		Free Download (4 pages)

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