LANDAUER EUROPE, LTD. - KIDLINGTON
Company Profile | Company Filings |
Overview
LANDAUER EUROPE, LTD. is a Private Limited Company from KIDLINGTON and has the status: Active.
LANDAUER EUROPE, LTD. was incorporated 22 years ago on 28/03/2002 and has the registered number: 04406575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LANDAUER EUROPE, LTD. was incorporated 22 years ago on 28/03/2002 and has the registered number: 04406575. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LANDAUER EUROPE, LTD. - KIDLINGTON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 28 BANKSIDE
KIDLINGTON
OXFORD
OX5 1JE
This Company Originates in : United Kingdom
Previous trading names include:
LCIE LANDAUER LIMITED (until 24/01/2007)
LCIE LANDAUER LIMITED (until 24/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BERNARD MORRIS | Jun 1967 | British | Director | 2022-11-01 | CURRENT |
ANKUSH MALHOTRA | Aug 1977 | Indian | Director | 2023-05-31 | CURRENT |
MR BERNARD MORRIS | Secretary | 2023-03-01 | CURRENT | ||
MR WALTER ROGERS HOCK | May 1982 | American | Director | 2022-11-01 | CURRENT |
M MARK ZORKO | Mar 1952 | American | Director | 2014-06-20 UNTIL 2015-04-15 | RESIGNED |
JAMES MICHAEL O'CONNELL | Mar 1947 | Secretary | 2002-03-28 UNTIL 2007-01-08 | RESIGNED | |
JOSEPH MATTHEW ZLOTNICKI | Oct 1956 | British | Director | 2002-04-12 UNTIL 2003-12-31 | RESIGNED |
MR GURDIP SINGH JUTLA | Secretary | 2020-02-27 UNTIL 2022-11-01 | RESIGNED | ||
MR JEROEN VAN DER WIEL | Aug 1974 | Dutch | Director | 2017-11-17 UNTIL 2023-05-31 | RESIGNED |
MR HERMAN WARNSHUIS | Sep 1964 | Dutch | Director | 2017-11-17 UNTIL 2019-06-01 | RESIGNED |
JONATHON MARK SINGER | Feb 1964 | American | Director | 2007-01-07 UNTIL 2011-11-26 | RESIGNED |
M BERTRAND JEAN SERISE | Oct 1967 | French | Director | 2014-01-01 UNTIL 2020-02-27 | RESIGNED |
MR ANKUSH MALHOTRA | Aug 1977 | Indian | Director | 2017-11-17 UNTIL 2017-11-17 | RESIGNED |
JONATHON MARK SINGER | Feb 1964 | American | Secretary | 2007-01-07 UNTIL 2011-11-26 | RESIGNED |
WILLIAM EDWARD SAXELBY | Nov 1956 | American | Director | 2006-05-01 UNTIL 2014-09-15 | RESIGNED |
PHILIPPE ANDRE PAPPAS | Dec 1939 | French | Director | 2002-06-28 UNTIL 2004-04-29 | RESIGNED |
JAMES MICHAEL O'CONNELL | Mar 1947 | Director | 2002-03-28 UNTIL 2007-01-08 | RESIGNED | |
M MICHAEL PETER KAMINSKI | Dec 1959 | American | Director | 2013-01-01 UNTIL 2017-11-17 | RESIGNED |
MICHAEL TIMOTHY LEATHERMAN | Jul 1953 | American | Director | 2014-08-22 UNTIL 2015-10-01 | RESIGNED |
BRENT ALFRED LATTA | Feb 1943 | American | Director | 2002-03-28 UNTIL 2006-04-30 | RESIGNED |
MS KRISTINA GORRIARAN | Sep 1964 | American | Director | 2019-06-01 UNTIL 2022-11-01 | RESIGNED |
MICHEL ANTOINE JACQUET | Mar 1936 | French | Director | 2002-06-28 UNTIL 2004-04-29 | RESIGNED |
MR GURDIP SINGH JUTLA | Oct 1968 | British | Director | 2020-02-27 UNTIL 2022-11-01 | RESIGNED |
DANIEL JAMES FUJII | Apr 1974 | American | Director | 2014-04-01 UNTIL 2017-11-17 | RESIGNED |
COMPANY'S SENIOR VICE PRESIDENT AND CHIEF FINANCIA MICKAEL KEVIN BURKE | Mar 1958 | American | Director | 2012-01-03 UNTIL 2014-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Landauer Inc | 2016-04-06 | Kidlington Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LANDAUER EUROPE, LTD. | 2023-09-28 | 31-12-2022 | £302,052 Cash £2,903,927 equity |
LANDAUER EUROPE, LTD. | 2022-08-12 | 31-12-2021 | £79,590 Cash £2,807,706 equity |