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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.C. GILBERT LIMITED LONDON Active DORMANT 74990 - Non-trading company
LANDHAM PRODUCE LIMITED LONDON Active DORMANT 74990 - Non-trading company
LEA ELLIOTT (LONDON) LIMITED LONDON Active DORMANT 74990 - Non-trading company
LANDAUER & CO LIMITED LONDON Active DORMANT 74990 - Non-trading company
LANDAUER INTERNATIONAL SEAFOODS LIMITED LONDON Active DORMANT 74990 - Non-trading company
WATSON GRAIN LIMITED LONDON Active DORMANT 74990 - Non-trading company
LANDAUER LIMITED LONDON Active GROUP 46380 - Wholesale of other food, including fish, crustaceans and molluscs
BEAUFORT COURT MANAGEMENT (WATERSIDE) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
MARCUSE GLUES & CHEMICALS LIMITED LONDON Active DORMANT 74990 - Non-trading company
FARNHAM HOLDINGS LIMITED LONDON Active DORMANT 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
ABACA INTERNATIONAL LIMITED LONDON Active DORMANT 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
SEA PRODUCTS INTERNATIONAL LIMITED LONDON Active FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICHAEL BRADBROOK CONSULTANTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
MONGODB UK LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
AWEER PROPERTY TWO LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FRIARGROVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
MISEEL NOMINEE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DIAMANT NOIR LIMITED LONDON ENGLAND Active DORMANT 64301 - Activities of investment trusts
FIFTY DIGITAL HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NIMIDA REALTY PRIVATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
3 LEAF CAPITAL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COINSUPER INVESTMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities