Landauer Limited

01714846

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 58

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 37

Also on 1 other board

Persons with Significant Control

Mr Staffan Salen

25–50% shares

25–50% votes

Appoint directors

Swedish · Sweden · Age 58

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

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

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

Charge

outstanding

SANTANDER UK PLC

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

Charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

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

Charge

outstanding

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

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

Charge

outstanding

SANTANDER UK PLC

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

charge

satisfied

BANK LEUMI (UK) PLC

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

charge

satisfied

CLYDESDALE BANK PLC

Created 26/04/2010Registered 04/05/2010Satisfied 12/07/2014

charge

outstanding

MIZRAHI TEFAHOT BANK LIMITED

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

charge

satisfied

CLYDESDALE BANK PLC

Created 30/08/2005Registered 06/09/2005Satisfied 14/11/2014

charge

satisfied

ALLIED IRISH BANKS, P.L.C.

Created 30/08/2005Registered 06/09/2005Satisfied 03/03/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/02/2005Registered 17/02/2005Satisfied 14/11/2014

charge

satisfied

KBC BANK N.V. LONDON BRANCH

Created 16/02/2005Registered 17/02/2005Satisfied 24/04/2010

charge

satisfied

FORTIS BANK S.A./N.V.

Created 29/08/2003Registered 02/09/2003Satisfied 03/03/2010

charge

satisfied

KBC BANK N.V.,LONDON BRANCH

Created 09/05/2003Registered 28/05/2003Satisfied 24/04/2010

charge

satisfied

KBC BANK N.V.,LONDON BRANCH

Created 09/05/2003Registered 28/05/2003Satisfied 24/04/2010

charge

satisfied

KBC BANK N.V.,LONDON BRANCH

Created 09/05/2003Registered 28/05/2003Satisfied 24/04/2010

charge

satisfied

BANQUE INTERNATIONALE A LUXEMBOURG S.A.

Created 04/09/1996Registered 24/09/1996Satisfied 22/07/1999

charge

satisfied

FENNOSCANDIA LIMITED

Created 22/06/1995Registered 29/06/1995Satisfied 02/11/1995

charge

outstanding

UNITED MIZRAHI BANK LIMITED

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

charge

satisfied

BROWN SHIPLEY & CO LIMITED

Created 22/06/1995Registered 29/06/1995Satisfied 03/03/2010

charge

satisfied

HENRY ANSBACHER & CO LIMITED

Created 22/06/1995Registered 26/06/1995Satisfied 17/02/2005

charge

satisfied

UNION BANK OF FINLAND

Created 22/06/1995Registered 26/06/1995Satisfied 10/03/2005

charge

satisfied

NEDCOR BANK LIMITED

Created 22/06/1995Registered 26/06/1995Satisfied 28/08/1997

charge

satisfied

AMERICAN EXPRESS BANK LTD

Created 01/12/1993Registered 10/12/1993Satisfied 08/06/1994

charge

outstanding

UNITED MIZRAHI BANK LIMITED

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

charge

satisfied

BROWN SHIPLEY & CO. LIMITED

Created 01/07/1993Registered 08/07/1993Satisfied 03/03/2010

charge

satisfied

FENNOSCANDIA BANK LIMITED

Created 18/03/1992Registered 04/04/1992Satisfied 02/11/1995

charge

satisfied

BROWN, SHIPLEY & CO. LIMITED

Created 18/03/1992Registered 23/03/1992Satisfied 03/03/2010

charge

satisfied

FENNOSCANDIA BANK LIMITED

Created 21/12/1989Registered 09/01/1990Satisfied 02/11/1995

charge

satisfied

FENNOSCANDIA BANK LIMITED

Created 22/12/1989Registered 27/12/1989Satisfied 02/11/1995