Landauer Limited

Active01714846 Private limited company
Incorporated
14 April 1983 (43 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Owned by
Staffan Salen
Erik Salen
Accounts type
Group
Region
Greater London
Address
25 Beaufort Court
Admirals Way
London
E14 9XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
31
Outstanding
8
Part satisfied
0
Satisfied
23

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2021
Polish,British
Born July 1988 (38)
Director · Appointed 17 May 2019
British
Born April 1976 (50)
Salen, Staffan
Director · Appointed 28 March 2003
Swedish
Born July 1967 (59)
Salen, Nils Erik
Director · Appointed 19 April 2001
Swedish
Born April 1969 (57)
Officer history (9 former)
18 November 2022
Resigned Griffiths, Deborah Jane as Secretary
10 June 2021
Appointed Kapka, Anna Katarzyna as Director
8 January 2020
Resigned Brown, Stephen Anthony Bathe as Director
17 May 2019
Appointed Jordan, Darren Robert as Director
17 May 2019
Appointed Griffiths, Deborah Jane as Secretary
17 May 2019
Resigned Georgiou, Andreas as Secretary
17 May 2019
Resigned Georgiou, Andreas as Director
31 May 2012
Resigned Ryle, Stuart John as Director
4 March 2008
Resigned Ryle, Stuart John as Secretary
4 March 2008
Appointed Georgiou, Andreas as Secretary
2 January 2008
Appointed Georgiou, Andreas as Director
2 January 2008
Appointed Brown, Stephen Anthony Bathe as Director
28 March 2003
Resigned Baltscheffsky, Henrik as Director
28 March 2003
Appointed Salen, Staffan as Director
19 April 2001
Resigned Salen, Sven Hampus as Director
19 April 2001
Appointed Salen, Nils Erik as Director
18 March 1997
Appointed Salen, Sven Hampus as Director
18 March 1997
Resigned Ankarcrona, Henric as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Staffan Salen
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swedish
Born July 1967 (59)
Erik Salen
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Swedish
Born April 1969 (57)

Holdings 2

Companies where Landauer Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 August 2016
Ceased Andreas Georgiou — Has significant influence or control

What Landauer say about themselves

“Landauer are trusted suppliers, product innovators and critically – advisers. We know the global seafood market better than anyone. Speak to us and see.”

— from landauergroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates8 August 2026
20 August 2026Director's details changed
20 December 2025Group of companies' accounts31 December 2024
18 August 2025Confirmation statement with no updates8 August 2025
19 June 2025Registration of a charge
Show all recent filings

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