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LANDAU BAKER LIMITED
Person with Significant Control

LANDAU BAKER LIMITED: Person with Significant Control

    • Overview

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

    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.

    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