Landauer Limited

01714846

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

25 BEAUFORT COURT, LONDON, E14 9XL

Incorporated 14/04/1983

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

46380

Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Nils Erik Salen

director · Since 19/04/2001

MANAGING DIRECTOR

SWEDISH · SWEDEN · Age 57

Mr Staffan Salen

director · Since 28/03/2003

DIRECTOR

SWEDISH · SWEDEN · Age 59

Mr Darren Robert Jordan

director · Since 17/05/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 15 other boards

Mrs Anna Katarzyna Kapka

director · Since 10/06/2021

FINANCIAL DIRECTOR

POLISH,BRITISH · ENGLAND · Age 38

Also on 1 other board

Persons with Significant Control

Mr Staffan Salen

25–50% shares

25–50% votes

Appoint directors

Swedish · Sweden · Age 59

25 Beaufort Court, London, E14 9XL

Notified 30/06/2016

Mr Erik Salen

25–50% shares

25–50% votes

Appoint directors

Swedish · Sweden · Age 57

25 Beaufort Court, London, E14 9XL

Notified 30/06/2016

Former PSCs

Mr Andreas Georgiou

Ceased 08/08/2016

Charges8 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 18/06/2025Registered 19/06/2025

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 18/06/2025Registered 19/06/2025

Charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 18/06/2025Registered 19/06/2025

Charge

outstanding

SANTANDER UK PLC

Created 20/10/2014Registered 29/10/2014

Charge

outstanding

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) (AS THE BANK)

Created 20/10/2014Registered 29/10/2014

charge

satisfied

BANK LEUMI (UK) PLC

Created 26/04/2010Registered 04/05/2010Satisfied 03/10/2022

charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 26/04/2010Registered 04/05/2010

charge

outstanding

UNITED MIZRAHI BANK LIMITED

Created 22/06/1995Registered 29/06/1995

charge

outstanding

UNITED MIZRAHI BANK LIMITED

Created 01/07/1993Registered 08/07/1993