LANDAUER LIMITED

Company summary

Confirmation statement overdue

Company number: 01714846
Status: ACTIVE
Incorporated / age: 14 April 198343 years
Registered office: 25 Beaufort Court, Admirals Way, London, E14 9XL
Accounts due: 30 September 2026
Confirmation statement due: 22 August 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 03:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Beaufort Court, Admirals Way, London, E14 9XL
Nature of business
Wholesale of other food, including fish, crustaceans and molluscs
Previous company names
ZOOMHOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JORDAN, Darren Robert ACTIVE	Director	17 May 2019		England	April 1976	25 Beaufort Court, Admirals Way, London, E14 9XL
KAPKA, Anna Katarzyna ACTIVE	Director	10 Jun 2021		England	July 1988	25 Beaufort Court, Admirals Way, London, E14 9XL
SALEN, Nils Erik ACTIVE	Director	19 Apr 2001		Sweden	April 1969	Ljungvagen 10, 18279 Stocksund, Sweden
SALEN, Staffan ACTIVE	Director	28 Mar 2003		Sweden	July 1967	Slottsvagen 5d, 18268 Djursholm, Sweden
GEORGIOU, Andreas RESIGNED	Secretary	04 Mar 2008	17 May 2019			83 Minchenden Crescent, London, N14 7EP
GRIFFITHS, Deborah Jane RESIGNED	Secretary	17 May 2019	18 Nov 2022			25 Beaufort Court, Admirals Way, London, E14 9XL
RYLE, Stuart John RESIGNED	Secretary		04 Mar 2008			The Conifers, Leafy Grove, Keston, Nr Bromley Kent, BR2 6AH
ANKARCRONA, Henric RESIGNED	Director		18 Mar 1997		March 1945	Kommendorsgatan 2, 114 48 Stockholm, FOREIGN, Sweden
BALTSCHEFFSKY, Henrik RESIGNED	Director		28 Mar 2003		September 1957	Kommendorsgatan 2, 114 48 Stockholm, FOREIGN, Sweden
BROWN, Stephen Anthony Bathe RESIGNED	Director	02 Jan 2008	08 Jan 2020	United Kingdom	January 1955	80 Saint Jamess Drive, London, SW17 7RR
GEORGIOU, Andreas RESIGNED	Director	02 Jan 2008	17 May 2019	England	September 1952	83 Minchenden Crescent, London, N14 7EP
RYLE, Stuart John RESIGNED	Director		31 May 2012	England	October 1951	The Conifers, Leafy Grove, Keston, Nr Bromley Kent, BR2 6AH
SALEN, Sven Hampus RESIGNED	Director	18 Mar 1997	19 Apr 2001		June 1939	Karlavagen 91, 115 22 Stockholm, FOREIGN, Sweden

JORDAN, Darren Robert ACTIVE
Role: Director
Appointed on: 17 May 2019
Country of Residence: England
Date of birth: April 1976
Address: 25 Beaufort Court, Admirals Way, London, E14 9XL

KAPKA, Anna Katarzyna ACTIVE
Role: Director
Appointed on: 10 Jun 2021
Country of Residence: England
Date of birth: July 1988
Address: 25 Beaufort Court, Admirals Way, London, E14 9XL

SALEN, Nils Erik ACTIVE
Role: Director
Appointed on: 19 Apr 2001
Country of Residence: Sweden
Date of birth: April 1969
Address: Ljungvagen 10, 18279 Stocksund, Sweden

SALEN, Staffan ACTIVE
Role: Director
Appointed on: 28 Mar 2003
Country of Residence: Sweden
Date of birth: July 1967
Address: Slottsvagen 5d, 18268 Djursholm, Sweden

GEORGIOU, Andreas RESIGNED
Role: Secretary
Appointed on: 04 Mar 2008
Resigned on: 17 May 2019
Address: 83 Minchenden Crescent, London, N14 7EP

GRIFFITHS, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 17 May 2019
Resigned on: 18 Nov 2022
Address: 25 Beaufort Court, Admirals Way, London, E14 9XL

RYLE, Stuart John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Mar 2008
Address: The Conifers, Leafy Grove, Keston, Nr Bromley Kent, BR2 6AH

ANKARCRONA, Henric RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1997
Date of birth: March 1945
Address: Kommendorsgatan 2, 114 48 Stockholm, FOREIGN, Sweden

BALTSCHEFFSKY, Henrik RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2003
Date of birth: September 1957
Address: Kommendorsgatan 2, 114 48 Stockholm, FOREIGN, Sweden

BROWN, Stephen Anthony Bathe RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 08 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 80 Saint Jamess Drive, London, SW17 7RR

GEORGIOU, Andreas RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 17 May 2019
Country of Residence: England
Date of birth: September 1952
Address: 83 Minchenden Crescent, London, N14 7EP

RYLE, Stuart John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2012
Country of Residence: England
Date of birth: October 1951
Address: The Conifers, Leafy Grove, Keston, Nr Bromley Kent, BR2 6AH

SALEN, Sven Hampus RESIGNED
Role: Director
Appointed on: 18 Mar 1997
Resigned on: 19 Apr 2001
Date of birth: June 1939
Address: Karlavagen 91, 115 22 Stockholm, FOREIGN, Sweden

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Aug 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Feb 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1995	Outstanding
22 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jun 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 1993	Outstanding
18 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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