LANDAUER EUROPE, LTD. - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Landauer Europe, Ltd.

LANDAUER EUROPE, LTD. was founded on 2002-03-28 and has its registered office in Kidlington. The organisation's status is listed as "Active". Landauer Europe, Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

LANDAUER EUROPE, LTD.

Legal Registered Office

UNIT 28 BANKSIDE
STATION APPROACH
KIDLINGTON
OXFORD
OX5 1JE
Other companies in OX5

Previous Names

LCIE LANDAUER LIMITED

24/01/2007

Filing Information

Company Number		04406575
Company ID Number		04406575
Date formed		2002-03-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/03/2016
Return next due		25/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB837992469

Last Datalog update:	2024-10-05 12:26:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDAUER EUROPE, LTD.

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Company Officers of LANDAUER EUROPE, LTD.

Current Directors

Officer	Role	Date Appointed
BERTRAND JEAN SERISE	Director	2014-01-01
JEROEN VAN DER WIEL	Director	2017-11-17
HERMAN WARNSHUIS	Director	2017-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL JAMES FUJII	Director	2014-04-01	2017-11-17
MICHAEL PETER KAMINSKI	Director	2013-01-01	2017-11-17
ANKUSH MALHOTRA	Director	2017-11-17	2017-11-17
MICHAEL TIMOTHY LEATHERMAN	Director	2014-08-22	2015-10-01
MARK ZORKO	Director	2014-06-20	2015-04-15
WILLIAM EDWARD SAXELBY	Director	2006-05-01	2014-09-15
MICKAEL KEVIN BURKE	Director	2012-01-03	2014-06-20
JONATHON MARK SINGER	Company Secretary	2007-01-07	2011-11-26
JONATHON MARK SINGER	Director	2007-01-07	2011-11-26
JAMES MICHAEL O'CONNELL	Company Secretary	2002-03-28	2007-01-08
JAMES MICHAEL O'CONNELL	Director	2002-03-28	2007-01-08
BRENT ALFRED LATTA	Director	2002-03-28	2006-04-30
MICHEL ANTOINE JACQUET	Director	2002-06-28	2004-04-29
PHILIPPE ANDRE PAPPAS	Director	2002-06-28	2004-04-29
JOSEPH MATTHEW ZLOTNICKI	Director	2002-04-12	2003-12-31

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.

Date	Document Type	Document Description
2024-11-05		Termination of appointment of Sheena Moore on 2024-08-27
2024-11-05		APPOINTMENT TERMINATED, DIRECTOR ANKUSH MALHOTRA
2024-11-05		APPOINTMENT TERMINATED, DIRECTOR SHEENA MOORE
2024-11-05		Appointment of Mr Anthony Harrison as company secretary on 2024-08-27
2024-11-05		DIRECTOR APPOINTED MR ANTHONY HARRISON
2024-11-05		DIRECTOR APPOINTED MR FRANCESCO MANCUSO
2024-09-16		FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-14		DIRECTOR APPOINTED MS SHEENA MOORE
2024-02-13		Termination of appointment of Bernard Morris on 2024-02-01
2024-02-13		APPOINTMENT TERMINATED, DIRECTOR BERNARD MORRIS
2024-02-13		Appointment of Ms Sheena Moore as company secretary on 2024-02-08
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07		DIRECTOR APPOINTED MR ANKUSH MALHOTRA
2023-06-06		APPOINTMENT TERMINATED, DIRECTOR JEROEN VAN DER WIEL
2023-04-13		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-07		Appointment of Mr Bernard Morris as company secretary on 2023-03-01
2023-01-19		DIRECTOR APPOINTED MR WALTER ROGERS HOCK
2023-01-16		Termination of appointment of Gurdip Singh Jutla on 2022-11-01
2023-01-16		APPOINTMENT TERMINATED, DIRECTOR GURDIP SINGH JUTLA
2023-01-16		APPOINTMENT TERMINATED, DIRECTOR KRISTINA GORRIARAN
2023-01-16		DIRECTOR APPOINTED MR BERNARD MORRIS
2022-09-21	AAMD	Amended full accounts made up to 2021-12-31
2022-08-11	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28		CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-07-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-03-16	AP03	Appointment of Mr Gurdip Singh Jutla as company secretary on 2020-02-27
2020-03-16	AP01	DIRECTOR APPOINTED MR GURDIP SINGH JUTLA
2020-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BERTRAND JEAN SERISE
2020-01-27	AP01	DIRECTOR APPOINTED MS KRISTINA GORRIARAN
2020-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR HERMAN WARNSHUIS
2019-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-15	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-02	LATEST SOC	02/05/18 STATEMENT OF CAPITAL;GBP 5000
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2018-03-12	AA01	PREVSHO FROM 27/09/2018 TO 31/12/2017
2018-03-12	AA01	PREVSHO FROM 27/09/2018 TO 31/12/2017
2018-01-12	AP01	DIRECTOR APPOINTED MR HERMAN WARNSHUIS
2018-01-12	AP01	DIRECTOR APPOINTED MR HERMAN WARNSHUIS
2018-01-11	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2018-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANKUSH MALHOTRA
2017-12-22	AP01	DIRECTOR APPOINTED MR ANKUSH MALHOTRA
2017-12-21	AP01	DIRECTOR APPOINTED MR JEROEN VAN DER WIEL
2017-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAMINSKI
2017-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL FUJII
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-03-22	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-06-29	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-31	AR01	28/03/16 ANNUAL RETURN FULL LIST
2016-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / M BERTRAND JEAN SERISE / 29/03/2016
2016-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / M MICHAEL PETER KAMINSKI / 29/03/2016
2016-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES FUJII / 29/03/2016
2016-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ZORKO
2016-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEATHERMAN
2016-01-25	AAMD	Amended full accounts made up to 2014-09-30
2015-08-28	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-08	AR01	28/03/15 ANNUAL RETURN FULL LIST
2014-10-22	AP01	DIRECTOR APPOINTED MICHAEL TIMOTHY LEATHERMAN
2014-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / M MARK ZORKO / 20/06/2014
2014-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RADIATION MEASUREMENT DIRECTOR MICHAEL PETER KAMINSKI / 01/01/2013
2014-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SITE MANAGER BERTRAND JEAN SERISE / 01/01/2014
2014-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CONTROLLER DANIEL JAMES FUJII / 01/04/2014
2014-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CFO MARK ZORKO / 20/06/2014
2014-09-23	AP01	DIRECTOR APPOINTED SITE MANAGER BERTRAND JEAN SERISE
2014-09-23	AP01	DIRECTOR APPOINTED RADIATION MEASUREMENT DIRECTOR MICHAEL PETER KAMINSKI
2014-09-23	AP01	DIRECTOR APPOINTED CONTROLLER DANIEL JAMES FUJII
2014-09-23	AP01	DIRECTOR APPOINTED CFO MARK ZORKO
2014-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAXELBY
2014-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MICKAEL BURKE
2014-05-14	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-25	AR01	28/03/14 FULL LIST
2013-06-19	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-06-14	AP01	DIRECTOR APPOINTED COMPANY'S SENIOR VICE PRESIDENT AND CHIEF FINANCIA MICKAEL KEVIN BURKE
2013-04-12	AR01	28/03/13 FULL LIST
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON SINGER
2013-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHON SINGER
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON SINGER
2013-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHON SINGER
2012-03-29	AR01	28/03/12 FULL LIST
2012-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MARK SINGER / 01/10/2011
2012-03-06	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-11-29	DISS40	DISS40 (DISS40(SOAD))
2011-11-28	AR01	28/03/11 FULL LIST
2011-11-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / JONATHON MARK SINGER / 26/11/2011
2011-11-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHON MARK SINGER / 26/11/2011
2011-10-18	GAZ1	FIRST GAZETTE
2011-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-10-25	AR01	28/03/10 FULL LIST
2010-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2009-12-15	AR01	28/03/09 NO CHANGES
2009-06-17	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-09-24	363a	RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
2008-03-25	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-02-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-02-02	288b	DIRECTOR RESIGNED
2007-11-29	RES13	RE RO ADDRESS 20/06/07
2007-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 12 NORTH OXFORD BUSINESS CENTRE LAKESMERE CLOSE KIDLINGTON OXFORDSHIRE OX5 1LG
2007-09-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-09-04	363s	RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-04-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2007-02-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-24	CERTNM	COMPANY NAME CHANGED LCIE LANDAUER LIMITED CERTIFICATE ISSUED ON 24/01/07
2006-07-27	RES13	APP OF CHAIRMAN 14/06/06
2006-07-27	288a	NEW DIRECTOR APPOINTED
2006-07-27	288b	DIRECTOR RESIGNED
2006-05-15	363s	RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2005-09-20	363s	RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-08-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2004-07-13	288b	DIRECTOR RESIGNED
2004-07-13	288b	DIRECTOR RESIGNED
2004-04-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-04-28	288b	DIRECTOR RESIGNED
2004-04-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-28	363s	RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-01-28	244	DELIVERY EXT'D 3 MTH 30/09/03
2003-08-04	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 27/09/03
2003-06-12	363s	RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-10-04	288a	NEW DIRECTOR APPOINTED
2002-10-04	288a	NEW DIRECTOR APPOINTED
2002-07-29	288a	NEW DIRECTOR APPOINTED
2002-07-19	225	ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02
2002-03-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to LANDAUER EUROPE, LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-10-18

Fines / Sanctions

No fines or sanctions have been issued against LANDAUER EUROPE, LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LANDAUER EUROPE, LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDAUER EUROPE, LTD.

Intangible Assets

Patents

We have not found any records of LANDAUER EUROPE, LTD. registering or being granted any patents

Domain Names

LANDAUER EUROPE, LTD. owns 1 domain names.

landauer.co.uk

Trademarks

We have not found any records of LANDAUER EUROPE, LTD. registering or being granted any trademarks

Income

Government Income

Government spend with LANDAUER EUROPE, LTD.

Government Department	Income Date	Transaction(s) Value	Services/Products
Somerset County Council	2014-04-17	GBP £1,500	Private Contractors & Other Agencies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LANDAUER EUROPE, LTD. 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LANDAUER EUROPE, LTD.	Event Date	2011-10-18

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANDAUER EUROPE, LTD. 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 EUROPE, LTD. 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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