Company NameLandham Produce Limited
DirectorDarren Robert Jordan
Company StatusActive
Company Number00221437
CategoryPrivate Limited Company
Incorporation Date27 April 1927(93 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameDeborah Jane Lipman-Collins
NationalityBritish
StatusCurrent
Appointed04 March 2008(80 years, 11 months after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Correspondence Address25 Beaufort Court
Admirals Way
London
E14 9XL
Director NameMr Darren Robert Jordan
Date of BirthApril 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2019(92 years, 1 month after company formation)
Appointment Duration1 year, 4 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address25 Beaufort Court
Admirals Way
London
E14 9XL
Director NameMrs Wendie Jacqueline Bryant
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(64 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 30 September 1996)
RoleMerchant
Correspondence Address109 Fullers Way South
Chessington
Surrey
KT9 1HA
Director NameMs Ewa Yvonne Lily Glennow
Date of BirthMarch 1956 (Born 64 years ago)
NationalitySwedish
StatusResigned
Appointed16 May 1991(64 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 05 July 1991)
RoleExecutive
Correspondence AddressOsterangsvagen 32
Enebyberg 18266
Sweden
Director NameMr Stuart John Ryle
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(64 years, 1 month after company formation)
Appointment Duration16 years, 9 months (resigned 04 March 2008)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Conifers
Leafy Grove
Keston
Nr Bromley Kent
BR2 6AH
Secretary NameMrs Wendie Jacqueline Bryant
NationalityBritish
StatusResigned
Appointed16 May 1991(64 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address109 Fullers Way South
Chessington
Surrey
KT9 1HA
Director NameMr Henrik Baltscheffsky
Date of BirthSeptember 1957 (Born 63 years ago)
NationalitySwedish
StatusResigned
Appointed05 July 1991(64 years, 2 months after company formation)
Appointment Duration11 years, 8 months (resigned 28 March 2003)
RoleCompany Director
Correspondence AddressKommendorsgatan 2
114 48 Stockholm
Foreign
Secretary NameMr Stuart John Ryle
NationalityBritish
StatusResigned
Appointed30 September 1996(69 years, 5 months after company formation)
Appointment Duration11 years, 5 months (resigned 04 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Conifers
Leafy Grove
Keston
Nr Bromley Kent
BR2 6AH
Director NameMr Andreas Georgiou
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2003(75 years, 11 months after company formation)
Appointment Duration16 years, 1 month (resigned 17 May 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence Address25 Beaufort Court
Admirals Way
London
E14 9XL
Director NameMr Stephen Anthony Bathe Brown
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2012(85 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 08 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Beaufort Court
Admirals Way
London
E14 9XL

Contact

Websitelandauergroup.co.uk

Location

Registered Address25 Beaufort Court
Admirals Way
London
E14 9XL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50k at £1Landauer LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 March 2020 (6 months, 1 week ago)
Next Return Due28 April 2021 (7 months, 1 week from now)

Filing History

3 October 2017Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 August 2017Second filing of Confirmation Statement dated 17/03/2017 (5 pages)
24 July 2017Change of details for Mr Staffan Salen as a person with significant control on 1 April 2017 (2 pages)
24 July 2017Change of details for Mr Erik Salen as a person with significant control on 1 April 2017 (2 pages)
30 March 201717/03/17 Statement of Capital gbp 50000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 11/08/2017.
(6 pages)
17 June 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 April 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50,000
(4 pages)
21 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
19 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-19
  • GBP 50,000
(4 pages)
23 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 May 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 50,000
(4 pages)
6 May 2014Director's details changed for Mr Andreas Georgiou on 1 May 2014 (2 pages)
6 May 2014Secretary's details changed for Deborah Jane Lipman-Collins on 1 May 2014 (1 page)
6 May 2014Director's details changed for Mr Andreas Georgiou on 1 May 2014 (2 pages)
6 May 2014Secretary's details changed for Deborah Jane Lipman-Collins on 1 May 2014 (1 page)
29 August 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
5 September 2012Appointment of Mr Stephen Anthony Bathe Brown as a director (2 pages)
15 June 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 April 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
11 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 April 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
14 June 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 May 2010Secretary's details changed for Deborah Jane Lipman-Collins on 1 May 2009 (1 page)
12 May 2010Secretary's details changed for Deborah Jane Lipman-Collins on 1 May 2009 (1 page)
23 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
6 April 2009Return made up to 17/03/09; full list of members (3 pages)
1 April 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
18 April 2008Return made up to 17/03/08; full list of members (3 pages)
17 March 2008Appointment terminated director and secretary stuart ryle (1 page)
17 March 2008Secretary appointed deborah lipman-collins (1 page)
12 March 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
10 April 2007Return made up to 17/03/07; full list of members (7 pages)
5 April 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 March 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 March 2006Return made up to 17/03/06; full list of members (7 pages)
30 March 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
24 March 2005Return made up to 22/03/05; full list of members (2 pages)
13 May 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 March 2004Return made up to 22/03/04; full list of members (7 pages)
12 May 2003Director resigned (1 page)
2 May 2003Return made up to 04/04/03; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
1 May 2003New director appointed (2 pages)
25 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
10 April 2002Return made up to 04/04/02; full list of members (6 pages)
8 February 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 April 2001Return made up to 04/04/01; full list of members (6 pages)
21 March 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 April 2000Return made up to 14/04/00; full list of members (6 pages)
20 January 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 April 1999Return made up to 20/04/99; no change of members (4 pages)
24 January 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 April 1998Return made up to 20/04/98; no change of members (4 pages)
3 March 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
17 June 1997Return made up to 20/04/97; full list of members (6 pages)
30 January 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
21 October 1996New secretary appointed (2 pages)
21 October 1996Secretary resigned;director resigned (1 page)
7 May 1996Return made up to 20/04/96; no change of members (4 pages)
31 January 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
24 April 1995Return made up to 20/04/95; no change of members (4 pages)
9 March 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)