co
Corporate
Observer
Homepage
Data
Great Britain
Company
LANDAU BAKER LIMITED

LANDAU BAKER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLANDAU BAKER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04630139
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANDAU BAKER LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is LANDAU BAKER LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDAU BAKER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for LANDAU BAKER LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for LANDAU BAKER LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Mr James Robert Addison as a director on Mar 31, 2026

    		3 pagesAP01
    Annotations
    DateAnnotation
    Apr 22, 2026Replaced A replacement AP01 was registered 22/04/2026 as the original contained an error

    Confirmation statement made on Jan 07, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Greg Mccaw as a director on Dec 22, 2025

    		1 pagesTM01

    Termination of appointment of Myfanwy Margaret Neville as a director on Dec 22, 2025

    		1 pagesTM01

    Termination of appointment of Neill Timothy Ryder as a director on Dec 22, 2025

    		1 pagesTM01

    Termination of appointment of Julet Shaw as a director on Dec 22, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		7 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    replacement-filing-of-director-appointment-with-name

    		5 pagesRP01AP01

    Director's details changed for Greg Mccaw on Jul 29, 2025

    		2 pagesCH01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Termination of appointment of Michael Jonathan Wedge as a director on Jul 29, 2025

    		1 pagesTM01

    Termination of appointment of Jason Ian Appel as a director on Jul 29, 2025

    		1 pagesTM01

    Appointment of Mr Neill Timothy Ryder as a director on Jul 29, 2025

    		2 pagesAP01
    Annotations
    DateAnnotation
    Nov 11, 2025Replaced A REPLACEMENT AP01 WAS REGISTERED 03/11/25 AND 11/11/2025 AS THE ORIGINAL CONTAINED AN ERROR

    Appointment of Julet Shaw as a director on Jul 29, 2025

    		2 pagesAP01

    Appointment of Greg Mccaw as a director on Jul 29, 2025

    		2 pagesAP01

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		8 pagesAA

    legacy

    		47 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA
    View All Filings

    Who are the officers of LANDAU BAKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDISON, James Robert
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish299163990001
    BROOK, Lee Alan
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish258150160001
    LEW, David Norman
    Mountcliff House
    154 Brent Street
    NW4 2DR London
    		Secretary
    Mountcliff House
    154 Brent Street
    NW4 2DR London
    		British2989240001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    APPEL, Jason Ian
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish195854910002
    DURST, Michael Bernard
    Mountcliff House
    154 Brent Street
    NW4 2DR London
    		Director
    Mountcliff House
    154 Brent Street
    NW4 2DR London
    		United KingdomBritish21263310006
    LEW, David Norman
    Mountcliff House
    154 Brent Street
    NW4 2DR London
    		Director
    Mountcliff House
    154 Brent Street
    NW4 2DR London
    		United KingdomBritish2989240004
    LEW, Jacob Stephen
    NW11 6BJ London
    44 Connaught Drive
    United Kingdom
    		Director
    NW11 6BJ London
    44 Connaught Drive
    United Kingdom
    		EnglandBritish218283020001
    LIM, Tye Nee
    Chalet Estate, Hammers Lane
    NW7 4DL London
    77
    United Kingdom
    		Director
    Chalet Estate, Hammers Lane
    NW7 4DL London
    77
    United Kingdom
    		EnglandMalaysian88449570004
    MCCAW, Greg
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandIrish342046370002
    NEVILLE, Myfanwy Margaret
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		United KingdomBritish157993050002
    PINKUS, Carly Gila
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish200156250001
    RYDER, Neill Timothy
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish102418720002
    SHAW, Julet
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish342048420001
    WEDGE, Michael Jonathan
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish186494850001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LANDAU BAKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jacob Stephen Lew
    NW11 6BJ London
    44 Connaught Drive
    United Kingdom
    		Apr 15, 2019
    NW11 6BJ London
    44 Connaught Drive
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Carly Gila Pinkus
    N2 0EN London
    84 Kingsley Way
    United Kingdom
    		Apr 15, 2019
    N2 0EN London
    84 Kingsley Way
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Landau Baker Holdings Limited
    Ballards Lane
    N3 1XW London
    35
    England
    		Apr 15, 2019
    Ballards Lane
    N3 1XW London
    35
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number11264343
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Bernard Durst
    Mountcliff House
    154 Brent Street
    NW4 2DR London
    		Apr 06, 2016
    Mountcliff House
    154 Brent Street
    NW4 2DR London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Norman Lew
    Mountcliff House
    154 Brent Street
    NW4 2DR London
    		Apr 06, 2016
    Mountcliff House
    154 Brent Street
    NW4 2DR London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0