LANDAUER FIBRES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LANDAUER FIBRES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LANDAUER FIBRES LIMITED was incorporated 12 years ago on 31/01/2012 and has the registered number: 07930559. The accounts status is SMALL and accounts are next due on 30/09/2024.
LANDAUER FIBRES LIMITED was incorporated 12 years ago on 31/01/2012 and has the registered number: 07930559. The accounts status is SMALL and accounts are next due on 30/09/2024.
LANDAUER FIBRES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
10TH FLOOR, 240
LONDON
SE1 8NW
This Company Originates in : United Kingdom
Previous trading names include:
YELLOW DOT (UK) LIMITED (until 03/10/2012)
YELLOW DOT (UK) LIMITED (until 03/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREAS GEORGIOU | Sep 1952 | British | Director | 2019-10-07 | CURRENT |
MRS THEODORA TAOUSHANI | Aug 1958 | Cypriot | Director | 2016-09-19 | CURRENT |
BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 2013-02-27 | CURRENT | ||
MR CHRISTAKIS TAOUSHANIS | Jun 1957 | Cypriot | Director | 2012-12-31 UNTIL 2016-09-19 | RESIGNED |
MR ANDREAS GEORGIOU | Sep 1952 | British | Director | 2012-01-31 UNTIL 2012-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Philip Kyriazi | 2018-11-01 | 6/1964 | London | Ownership of shares 75 to 100 percent |
Ms Ariana Violet Kyriazi | 2017-06-01 - 2018-11-01 | 4/1996 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Philip Kyriazi | 2016-04-06 - 2017-06-01 | 6/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |