LANDAUER INTERNATIONAL SEAFOODS LIMITED - LONDON


Company Profile Company Filings

Overview

LANDAUER INTERNATIONAL SEAFOODS LIMITED is a Private Limited Company from LONDON and has the status: Active.
LANDAUER INTERNATIONAL SEAFOODS LIMITED was incorporated 49 years ago on 28/04/1975 and has the registered number: 01209677. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LANDAUER INTERNATIONAL SEAFOODS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 BEAUFORT COURT
LONDON
E14 9XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN JORDAN Apr 1976 British Director 2019-05-17 CURRENT
MS EWA YVONNE LILY GLENNOW Mar 1956 Swedish Director RESIGNED
MR ANDREAS GEORGIOU Sep 1952 British Director 2012-09-05 UNTIL 2019-05-17 RESIGNED
MR STEPHEN ANTHONY BATHE BROWN Jan 1955 British Director RESIGNED
MR HENRIK BALTSCHEFFSKY Sep 1957 Swedish Director 1991-07-05 UNTIL 2003-03-28 RESIGNED
DEBORAH JANE GRIFFITHS British Secretary 2008-03-04 UNTIL 2022-11-18 RESIGNED
MR STEPHEN ANTHONY BATHE BROWN Jan 1955 British Secretary RESIGNED
KYRIACOS VITTORIO PROKIDIS Apr 1965 British Director 2007-05-01 UNTIL 2012-09-05 RESIGNED
MR STUART JOHN RYLE Oct 1951 British Director RESIGNED
MR RINUS VERWIJS Apr 1948 Dutch Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Erik Salen 2017-03-01 4/1969 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Staffan Salen 2017-03-01 7/1967 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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