LC

LANDAUER & CO LIMITED

Active

Company number 00891526

London · Incorporated 9 November 1966

25 Beaufort Court, Admirals Way, London, E14 9XL

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
59 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LANDAUER & CO (FIBRES) LIMITED · 9 November 1966 – 14 June 2013

Company overview

LANDAUER & CO LIMITED is an active private limited company incorporated on 9 November 1966 and registered in England and Wales. It changed its name from LANDAUER & CO (FIBRES) LIMITED on 9 November 1966. Its registered office is at 25 Beaufort Court, Admirals Way, London, E14 9XL. Its principal activity is non-trading company non trading (SIC 74990).

Mr Staffan Salen is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Erik Salen is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The sole director is JORDAN, Darren Robert (appointed 17 May 2019). Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 26 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 17 March 2026. The next is due by 31 March 2027. Companies House holds 110 filings for this company, most recently a confirmation statement filing on 18 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 March 2026
Next due
31 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JD
JORDAN, Darren Robert
Director
17 May 2019
BS
BROWN, Stephen Anthony Bathe
Director · Resigned
5 September 2012
GD
GRIFFITHS, Deborah Jane
Secretary · Resigned
4 March 2008
GA
GEORGIOU, Andreas
Director · Resigned
4 March 2008
RS
RYLE, Stuart John
Director · Resigned
—
BH
BALTSCHEFFSKY, Henrik
Director · Resigned
—
HJ
HARRISON, John George
Director · Resigned
—
CO
COX, Oliver Robert Frank
Director · Resigned
—

Persons with significant control

PS
Mr Staffan Salen
Born July 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 March 2017
PS
Mr Erik Salen
Born April 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Dormant
Accounts
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Dormant
Accounts
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Accounts With Accounts Type Dormant
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
5 March 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Legacy
Miscellaneous
4 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Legacy
Return
30 March 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Dormant
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Change Person Secretary Company With Change Date
Officers
6 May 2014 View
Accounts With Accounts Type Dormant
Accounts
29 August 2013 View
Certificate Change Of Name Company
Change Of Name
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Appoint Person Director Company With Name
Officers
5 September 2012 View
Accounts With Accounts Type Dormant
Accounts
15 June 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2012 View
Accounts With Accounts Type Dormant
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
14 June 2010 View
Change Person Secretary Company With Change Date
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Dormant
Accounts
1 April 2009 View
Legacy
Annual Return
18 April 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
17 March 2008 View
Accounts With Accounts Type Dormant
Accounts
12 March 2008 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Dormant
Accounts
5 April 2007 View
Accounts With Accounts Type Dormant
Accounts
22 March 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Dormant
Accounts
30 March 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Dormant
Accounts
13 May 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
2 May 2003 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Dormant
Accounts
25 March 2003 View
Legacy
Annual Return
10 April 2002 View
Accounts With Accounts Type Dormant
Accounts
8 February 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Annual Return
12 April 2001 View
Accounts With Accounts Type Dormant
Accounts
21 March 2001 View
Legacy
Annual Return
25 April 2000 View
Accounts With Accounts Type Dormant
Accounts
20 January 2000 View
Legacy
Annual Return
27 April 1999 View
Accounts With Accounts Type Dormant
Accounts
24 January 1999 View
Legacy
Annual Return
27 April 1998 View
Accounts With Accounts Type Dormant
Accounts
3 March 1998 View
Legacy
Annual Return
17 June 1997 View
Accounts With Accounts Type Dormant
Accounts
30 January 1997 View
Legacy
Annual Return
7 May 1996 View
Accounts With Accounts Type Dormant
Accounts
31 January 1996 View
Legacy
Annual Return
24 April 1995 View
Accounts With Accounts Type Dormant
Accounts
9 March 1995 View
Legacy
Annual Return
16 May 1994 View
Accounts With Accounts Type Dormant
Accounts
20 April 1994 View
Legacy
Annual Return
11 May 1993 View
Accounts With Accounts Type Dormant
Accounts
11 May 1993 View
Resolution
Resolution
18 June 1992 View
Resolution
Resolution
18 June 1992 View
Accounts With Accounts Type Dormant
Accounts
20 May 1992 View
Legacy
Annual Return
20 May 1992 View
Legacy
Officers
25 July 1991 View
Accounts With Accounts Type Dormant
Accounts
4 June 1991 View
Legacy
Annual Return
4 June 1991 View
Legacy
Annual Return
6 December 1990 View
Accounts With Accounts Type Dormant
Accounts
28 November 1990 View
Resolution
Resolution
13 November 1990 View
Resolution
Resolution
13 November 1990 View
Legacy
Officers
4 September 1990 View
Legacy
Officers
24 January 1990 View
Resolution
Resolution
24 January 1990 View
Accounts With Accounts Type Dormant
Accounts
19 December 1989 View
Legacy
Annual Return
31 July 1989 View
Legacy
Address
28 February 1989 View
Accounts With Made Up Date
Accounts
8 July 1988 View
Legacy
Annual Return
8 July 1988 View
Accounts With Made Up Date
Accounts
19 October 1987 View
Legacy
Annual Return
1 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
30 July 1986 View
Legacy
Annual Return
30 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

LANDAUER INTERNATIONAL SEAFOODS LIMITED
#01209677
25 Beaufort Court, Admirals Way, London, E14 9XL
active
J.C. GILBERT LIMITED
#00216542
25 Beaufort Court, Admirals Way, London, E14 9XL
active
Show all related companies

Companies at this postcode

E14 9XL

J.C. GILBERT LIMITED
#00216542
active
LEA ELLIOTT (LONDON) LIMITED
#00277535
active
ARBERFIELD TRUST LIMITED
#00335536
active
LANDAUER INTERNATIONAL SEAFOODS LIMITED
#01209677
active
GRAND UNION MUSIC THEATRE LIMITED(THE)
#02062208
active
See all companies at E14 9XL

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.