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Home > England & Wales Companies > LANDAUER FIBRES LIMITED
Company Information for

LANDAUER FIBRES LIMITED

10TH FLOOR, 240, BLACKFRIARS ROAD, LONDON, SE1 8NW,
Company Registration Number
07930559
Private Limited Company
Active

Company Overview

About Landauer Fibres Ltd
LANDAUER FIBRES LIMITED was founded on 2012-01-31 and has its registered office in London. The organisation's status is listed as "Active". Landauer Fibres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LANDAUER FIBRES LIMITED
 
Legal Registered Office
10TH FLOOR, 240
BLACKFRIARS ROAD
LONDON
SE1 8NW
Other companies in SE1
 
Previous Names
YELLOW DOT (UK) LIMITED03/10/2012
Filing Information
Company Number 07930559
Company ID Number 07930559
Date formed 2012-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB142301073  
Last Datalog update: 2024-11-05 13:01:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDAUER FIBRES LIMITED
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Company Officers of LANDAUER FIBRES LIMITED

Current Directors
Officer Role Date Appointed
BOODLE HATFIELD SECRETARIAL LIMITED
 Company Secretary 2013-02-27
THEODORA TAOUSHANI
 Director 2016-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTAKIS TAOUSHANIS
 Director 2012-12-31 2016-09-19
ANDREAS GEORGIOU
 Director 2012-01-31 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOODLE HATFIELD SECRETARIAL LIMITED COPE HOUSE FREEHOLD LIMITED Company Secretary 2018-05-23 CURRENT 2014-05-02 Active
BOODLE HATFIELD SECRETARIAL LIMITED NORWICH - SMART CITY LIMITED Company Secretary 2016-06-27 CURRENT 2016-06-27 Dissolved 2018-08-14
BOODLE HATFIELD SECRETARIAL LIMITED SMART CITIES PARTNERSHIPS LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Dissolved 2016-11-01
BOODLE HATFIELD SECRETARIAL LIMITED GEOTAB (UK) LTD Company Secretary 2016-04-01 CURRENT 2010-07-29 Active
BOODLE HATFIELD SECRETARIAL LIMITED ARTILLERY MANSIONS FREEHOLD LIMITED Company Secretary 2016-03-14 CURRENT 2015-09-23 Active
BOODLE HATFIELD SECRETARIAL LIMITED RED TANGO LIMITED Company Secretary 2014-09-08 CURRENT 2014-09-08 Dissolved 2016-09-27
BOODLE HATFIELD SECRETARIAL LIMITED PIONEER TRADER (UK) LIMITED Company Secretary 2014-04-25 CURRENT 2012-10-29 Dissolved 2017-06-06
BOODLE HATFIELD SECRETARIAL LIMITED WESTMINSTER NOMINEES TWO LIMITED Company Secretary 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
BOODLE HATFIELD SECRETARIAL LIMITED WESTMINSTER NOMINEES ONE LIMITED Company Secretary 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
BOODLE HATFIELD SECRETARIAL LIMITED TM SERVICED OFFICES LIMITED Company Secretary 2012-10-02 CURRENT 2012-10-02 Dissolved 2016-06-28
BOODLE HATFIELD SECRETARIAL LIMITED GRAND PRIX DRIVERS ASSOCIATION LIMITED Company Secretary 2010-09-08 CURRENT 1996-02-05 Active
BOODLE HATFIELD SECRETARIAL LIMITED M H (GENERAL PARTNER) LIMITED Company Secretary 2008-09-22 CURRENT 1983-03-24 Dissolved 2014-04-30
BOODLE HATFIELD SECRETARIAL LIMITED D E RALSTON & CO LTD Company Secretary 2008-01-11 CURRENT 1950-03-16 Active
BOODLE HATFIELD SECRETARIAL LIMITED EXIMIUS EVENTS LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Active
BOODLE HATFIELD SECRETARIAL LIMITED FRAGOMEN (GB) LIMITED Company Secretary 2006-12-05 CURRENT 2003-04-13 Active
BOODLE HATFIELD SECRETARIAL LIMITED BLU DOCKS LIMITED Company Secretary 2004-07-15 CURRENT 2003-08-20 Active
BOODLE HATFIELD SECRETARIAL LIMITED BOODLE HATFIELD (OFFICES) LIMITED Company Secretary 2004-06-16 CURRENT 2004-06-16 Dissolved 2014-10-28
BOODLE HATFIELD SECRETARIAL LIMITED CLOONEY LIMITED Company Secretary 2003-09-22 CURRENT 2003-09-22 Dissolved 2017-01-03
BOODLE HATFIELD SECRETARIAL LIMITED AUREUS (OXFORD) LIMITED Company Secretary 2003-06-09 CURRENT 2003-06-02 Liquidation
BOODLE HATFIELD SECRETARIAL LIMITED WORLDOX LIMITED Company Secretary 2002-06-20 CURRENT 2002-06-20 Active - Proposal to Strike off
BOODLE HATFIELD SECRETARIAL LIMITED WORLDOX (UK) LIMITED Company Secretary 2002-06-17 CURRENT 2002-05-31 Active - Proposal to Strike off
BOODLE HATFIELD SECRETARIAL LIMITED AUREUS (INDUSTRIAL) LIMITED Company Secretary 2001-02-20 CURRENT 2001-01-31 Dissolved 2015-07-09
BOODLE HATFIELD SECRETARIAL LIMITED BOODLE HATFIELD NOMINEES LIMITED Company Secretary 2000-03-24 CURRENT 2000-03-24 Active
BOODLE HATFIELD SECRETARIAL LIMITED ST GILES HOTEL (HEATHROW) LIMITED Company Secretary 1999-10-26 CURRENT 1999-09-15 Active
BOODLE HATFIELD SECRETARIAL LIMITED I.M.I.S.A. (U.K.) LIMITED Company Secretary 1999-01-07 CURRENT 1998-12-01 Active
BOODLE HATFIELD SECRETARIAL LIMITED Y.M. FASHION CO. (UK) LTD. Company Secretary 1997-10-23 CURRENT 1997-04-11 Liquidation
BOODLE HATFIELD SECRETARIAL LIMITED BRACS (UK) LIMITED Company Secretary 1994-11-29 CURRENT 1977-01-12 Active
BOODLE HATFIELD SECRETARIAL LIMITED VENAGLASS LIMITED Company Secretary 1994-11-29 CURRENT 1976-05-12 Active
BOODLE HATFIELD SECRETARIAL LIMITED VENAGLASS COURTFIELD LIMITED Company Secretary 1994-11-29 CURRENT 1978-05-22 Active
BOODLE HATFIELD SECRETARIAL LIMITED CITITEL INTERNATIONAL HOSPITALITY LIMITED Company Secretary 1994-09-27 CURRENT 1994-09-26 Active
BOODLE HATFIELD SECRETARIAL LIMITED ST GILES HOTEL LIMITED Company Secretary 1994-08-11 CURRENT 1994-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-12CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES
2022-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-10CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-03-01CH01Director's details changed for Mrs Theodora Taoushani on 2021-01-31
2020-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-10-18AP01DIRECTOR APPOINTED MR ANDREAS GEORGIOU
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP KYRIAZI
2019-02-07PSC07CESSATION OF ARIANA VIOLET KYRIAZI AS A PERSON OF SIGNIFICANT CONTROL
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2018-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIANA VIOLET KYRIAZI
2018-02-12PSC07CESSATION OF PHILIP KYRIAZI AS A PERSON OF SIGNIFICANT CONTROL
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-09-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-19AP01DIRECTOR APPOINTED MRS THEODORA TAOUSHANI
2016-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS TAOUSHANIS
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0131/01/16 ANNUAL RETURN FULL LIST
2015-09-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0131/01/15 ANNUAL RETURN FULL LIST
2015-01-20CH01Director's details changed for Mr Christakis Taoushanis on 2014-07-14
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/15 FROM 240 Blackfriars Road London SE1 8NW England
2015-01-15CH04SECRETARY'S DETAILS CHNAGED FOR BOODLE HATFIELD SECRETARIAL LIMITED on 2014-07-14
2014-10-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM 89 New Bond Street London W1S 1DA
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0131/01/14 ANNUAL RETURN FULL LIST
2013-11-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-28AA01Previous accounting period shortened from 31/01/13 TO 31/12/12
2013-04-24AR0131/01/13 FULL LIST
2013-04-18ANNOTATIONClarification
2013-04-18RP04SECOND FILING FOR FORM AP01
2013-04-03AP01DIRECTOR APPOINTED MR CHRISTAKIS TAOUSHANIS
2013-04-03AP04CORPORATE SECRETARY APPOINTED BOODLE HATFIELD SECRETARIAL LIMITED
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS GEORGIOU
2012-10-03RES15CHANGE OF NAME 28/09/2012
2012-10-03CERTNMCOMPANY NAME CHANGED YELLOW DOT (UK) LIMITED CERTIFICATE ISSUED ON 03/10/12
2012-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-17RES01ADOPT ARTICLES 11/07/2012
2012-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LANDAUER FIBRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANDAUER FIBRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LANDAUER FIBRES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LANDAUER FIBRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANDAUER FIBRES LIMITED
Trademarks
We have not found any records of LANDAUER FIBRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDAUER FIBRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LANDAUER FIBRES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LANDAUER FIBRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDAUER FIBRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANDAUER FIBRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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