LANDAUER EUROPE, LTD.

Active - Accounts Filed

General Information

NAME
LANDAUER EUROPE, LTD.

COMPANY NUMBER
04406575

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
28/03/2002 (22 years and 8 months old)

WEBSITE
www.landauer.com

CONFIRMATION STATEMENT MADE UP TO
28/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/03/2002 24/01/2007
LCIE LANDAUER LIMITED

REGISTERED ADDRESS

UNIT 28 BANKSIDE, STATION APPROACH, KIDLINGTON
OXFORD
OX5 1JE

Telephone: 01865373008
TPS: Yes

TRADING ADDRESSES

28 Bankside
Station Approach
Kidlington
Oxfordshire
OX5 1JE

Telephone: 379379

Credit Risk Overview

Want to learn more about LANDAUER EUROPE, LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£667.3k

120.91%

NET WORTH

£3M

1.83%

TOTAL LIABILITIES

£120.7k

23.37%

NET ASSETS

£3M

1.83%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LANDAUER INC	N/A	N/A
LANDAUER EUROPE, LTD.	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Sheena Moore (931929570) has left the board
Date: 07/11/2024	Event: Ankush Malhotra (928864364) has left the board
Date: 07/11/2024	Event: Sheena Moore (931935156) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LANDAUER EUROPE, LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LANDAUER EUROPE, LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£667.3k

120.91%

NET WORTH

£3M

1.83%

TOTAL LIABILITIES

£120.7k

23.37%

NET ASSETS

£3M

1.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LANDAUER INC	Owned: 100.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Walter Rogers Hock 01/11/2022 - Present (2 years and 1 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Francesco Mancuso 27/08/2024 - Present (3 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Anthony Harrison 27/08/2024 - Present (3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Anthony Harrison 27/08/2024 - Present (3 months) Born in Apr 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brent Alfred Latta 28/03/2002 - 30/04/2006 (4 years and 1 months) Born in Feb 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LANDAUER INC	N/A	N/A
LANDAUER EUROPE, LTD.	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: Sheena Moore (931929570) has left the board
Date: 07/11/2024	Event: Ankush Malhotra (928864364) has left the board
Date: 07/11/2024	Event: Sheena Moore (931935156) has left the board
Date: 07/11/2024	Event: New Company Secretary Anthony Harrison (932898698) Appointed
Date: 07/11/2024	Event: New Board Member Anthony Harrison (932902458) Appointed
Date: 07/11/2024	Event: New Board Member Francesco Mancuso (931844276) Appointed
Date: 20/09/2024	Event: New Accounts filed
Date: 27/04/2024	Event: New Confirmation Statement filed
Date: 19/02/2024	Event: New Board Member Sheena Moore (931935156) Appointed
Date: 16/02/2024	Event: Bernard Morris (930429902) has left the board
Date: 16/02/2024	Event: New Company Secretary Sheena Moore (931929570) Appointed
Date: 16/02/2024	Event: Bernard Morris (930637582) has left the board
Date: 03/10/2023	Event: New Accounts filed
Date: 09/06/2023	Event: New Board Member Ankush Malhotra (928864364) Appointed
Date: 08/06/2023	Event: Jeroen Van Der Wiel (924142762) has left the board
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 09/03/2023	Event: New Company Secretary Bernard Morris (930637582) Appointed
Date: 23/01/2023	Event: New Board Member Walter Rogers Hock (930447704) Appointed
Date: 18/01/2023	Event: Gurdip Singh Jutla (926817554) has left the board
Date: 18/01/2023	Event: Gurdip Singh Jutla (926817552) has left the board
Date: 18/01/2023	Event: Kristina Gorriaran (926651304) has left the board
Date: 18/01/2023	Event: New Board Member Bernard Morris (930429902) Appointed
Date: 16/08/2022	Event: New Accounts filed
Date: 19/05/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 11/07/2020	Event: New Accounts filed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 18/03/2020	Event: Bertrand Jean Serise (919117777) has left the board
Date: 18/03/2020	Event: New Company Secretary Gurdip Singh Jutla (926817554) Appointed
Date: 18/03/2020	Event: New Board Member Gurdip Singh Jutla (926817552) Appointed
Date: 29/01/2020	Event: Herman Warnshuis (924197079) has left the board
Date: 29/01/2020	Event: New Board Member Kristina Gorriaran (926651304) Appointed
Date: 08/10/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: New Board Member Herman Warnshuis (924197079) Appointed
Date: 16/01/2018	Event: New Accounts filed
Date: 15/01/2018	Event: Ankush Malhotra (923995365) has left the board
Date: 28/12/2017	Event: New Board Member Ankush Malhotra (923995365) Appointed
Date: 25/12/2017	Event: Michael Peter Kaminski (919117044) has left the board
Date: 25/12/2017	Event: Daniel James Fujii (919117017) has left the board
Date: 25/12/2017	Event: New Board Member Jeroen Van Der Wiel (924142762) Appointed
Date: 07/04/2017	Event: New Annual Return filed
Date: 27/03/2017	Event: New Accounts filed
Date: 21/02/2017	Event: New Accounts filed
Date: 06/04/2016	Event: New Annual Return filed
Date: 31/03/2016	Event: Mark Zorko (919116888) has left the board
Date: 31/03/2016	Event: Michael Timothy Leatherman (919201511) has left the board

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LANDAUER EUROPE, LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£667.3k

£3M

£120.7k

£3M

People Overview

3

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£667.3k

£3M

£120.7k

£3M

Accounts

People Overview

3

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™