LANDAUER INTERNATIONAL SEAFOODS LIMITED

Profile LANDAUER INTERNATIONAL SEAFOODS LIMITED

Actual on 01.03.2022
Company name
LANDAUER INTERNATIONAL SEAFOODS LIMITED
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Company number
01209677
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 April 1975
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 17 March 2022 due by Wednesday, 30 March 2022

Last statement dated Wednesday, 17 March 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
25 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL
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PSC and Officers LANDAUER INTERNATIONAL SEAFOODS LIMITED

Officers

(as of 19.09.2020)

JORDAN, Darren Robert
Status: Active
Appointed on: Friday, 17 May 2019
Correspondence address: 25 Beaufort Court, Admirals Way, London, E14 9XL
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Managing Director
Country of residence: England
LIPMAN-COLLINS, Deborah Jane
Status: Active
Appointed on: Tuesday, 04 March 2008
Correspondence address: 25 Beaufort Court, Admirals Way, London, E14 9XL
Role: Secretary
GLENNOW, Ewa Yvonne Lily
Status: Not active
Resigned on: Friday, 05 July 1991
Correspondence address: Osterangsvagen 32, Enebyberg 18266, Sweden
Nationality: Swedish
Date of birth: March 1956
Role: Director
Occupation: Executive
GEORGIOU, Andreas
Status: Not active
Appointed on: Wednesday, 05 September 2012
Resigned on: Friday, 17 May 2019
Correspondence address: 25 Beaufort Court, Admirals Way, London, E14 9XL
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: England
BALTSCHEFFSKY, Henrik
Status: Not active
Appointed on: Friday, 05 July 1991
Resigned on: Friday, 28 March 2003
Correspondence address: Kommendorsgatan 2, 114 48 Stockholm, Sweden, FOREIGN
Nationality: Swedish
Date of birth: September 1957
Role: Director
Occupation: Company Director
VERWIJS, Rinus
Status: Not active
Resigned on: Monday, 30 April 2007
Correspondence address: Nortons 1 Castle Road, Tankerton, Whitstable, Kent, CT5 2DX
Nationality: Dutch
Date of birth: April 1948
Role: Director
Occupation: Merchant
BROWN, Stephen Anthony Bathe
Status: Not active
Resigned on: Tuesday, 04 March 2008
Correspondence address: 80 Saint Jamess Drive, London, SW17 7RR
Nationality: British
Role: Secretary
RYLE, Stuart John
Status: Not active
Resigned on: Tuesday, 04 March 2008
Correspondence address: The Conifers, Leafy Grove, Keston, Nr Bromley Kent, BR2 6AH
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Managing Director
Country of residence: England
PROKIDIS, Kyriacos Vittorio
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Wednesday, 05 September 2012
Correspondence address: 5 Brigade Place, Caterham On The Hill, Surrey, CR3 5ZU
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Seafood Trader
Country of residence: United Kingdom
BROWN, Stephen Anthony Bathe
Status: Not active
Resigned on: Wednesday, 08 January 2020
Correspondence address: 25 Beaufort Court, Admirals Way, London, E14 9XL
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Merchant
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Mr Erik Salen
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: London
Nationality: Swedish
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Staffan Salen
Status: Active
Notified on: Wednesday, 01 March 2017
Correspondence address: London
Nationality: Swedish
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors