LANDAU BAKER HOLDINGS LIMITED

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LANDAU BAKER HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11264343

Incorporation date

20/03/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 24/03/2023)
dot icon22/04/2026
Replacement Filing for the appointment of James Addison as a director
dot icon10/04/2026
Appointment of Mr James Robert Addison as a director on 2026-03-31
dot icon25/03/2026
Confirmation statement made on 2026-03-19 with no updates
dot icon20/01/2026
Termination of appointment of Greg Mccaw as a director on 2025-12-22
dot icon20/01/2026
Termination of appointment of Myfanwy Margaret Neville as a director on 2025-12-22
dot icon20/01/2026
Termination of appointment of Neill Timothy Ryder as a director on 2025-12-22
dot icon20/01/2026
Termination of appointment of Juliet Elizabeth Shaw as a director on 2025-12-22
dot icon27/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon27/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon27/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon27/12/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon05/11/2025
Director's details changed for Greg Mccaw on 2025-07-29
dot icon31/10/2025
Appointment of Mrs Juliet Elizabeth Shaw as a director on 2025-07-29
dot icon31/10/2025
Termination of appointment of Michael Jonathan Wedge as a director on 2025-07-29
dot icon31/10/2025
Termination of appointment of Jason Ian Appel as a director on 2025-07-29
dot icon31/10/2025
Appointment of Mr Neill Timothy Ryder as a director on 2025-07-29
dot icon31/10/2025
Appointment of Greg Mccaw as a director on 2025-07-29
dot icon26/03/2025
Confirmation statement made on 2025-03-19 with updates
dot icon05/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon05/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon05/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon05/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon30/04/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon09/02/2024
Total exemption full accounts made up to 2023-03-31
dot icon05/06/2023
Resolutions
dot icon05/06/2023
Memorandum and Articles of Association
dot icon25/05/2023
Appointment of Mr Lee Alan Brook as a director on 2023-05-17
dot icon25/05/2023
Termination of appointment of Carly Gila Pinkus as a director on 2023-05-17
dot icon25/05/2023
Termination of appointment of Jacob Stephen Lew as a director on 2023-05-17
dot icon25/05/2023
Appointment of Ms Myfanwy Margaret Neville as a director on 2023-05-17
dot icon25/05/2023
Appointment of Mr Jason Appel as a director on 2023-05-17
dot icon25/05/2023
Appointment of Mr Michael Jonathan Wedge as a director on 2023-05-17
dot icon24/05/2023
Notification of Bridge Uk Bidco Limited as a person with significant control on 2023-05-17
dot icon24/05/2023
Cessation of Carly Gila Pinkus as a person with significant control on 2023-05-17
dot icon24/05/2023
Cessation of Jacob Stephen Lew as a person with significant control on 2023-05-17
dot icon22/05/2023
Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 2023-05-22
dot icon24/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon24/03/2023
Confirmation statement made on 2023-03-19 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

2
2023
change arrow icon+592.59 % *

* during past year

Cash in Bank

£561.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.66M
-
0.00
31.00
-
2022
0
247.87K
-
0.00
81.00
-
2023
2
571.83K
-
0.00
561.00
-
2023
2
571.83K
-
0.00
561.00
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

571.83K £Ascended130.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

561.00 £Ascended592.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ryder, Neill Timothy
Director
29/07/2025 - 22/12/2025
63
Appel, Jason
Director
17/05/2023 - 29/07/2025
11
Brook, Lee Alan
Director
17/05/2023 - Present
44
Neville, Myfanwy Margaret
Director
17/05/2023 - 22/12/2025
20
Lew, Jacob Stephen
Director
20/03/2018 - 17/05/2023
16

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About LANDAU BAKER HOLDINGS LIMITED

LANDAU BAKER HOLDINGS LIMITED is an(a) Active company incorporated on 20/03/2018 with the registered office located at 35 Ballards Lane, London N3 1XW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of LANDAU BAKER HOLDINGS LIMITED?

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LANDAU BAKER HOLDINGS LIMITED is currently Active. It was registered on 20/03/2018 .

Where is LANDAU BAKER HOLDINGS LIMITED located?

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LANDAU BAKER HOLDINGS LIMITED is registered at 35 Ballards Lane, London N3 1XW.

What does LANDAU BAKER HOLDINGS LIMITED do?

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LANDAU BAKER HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does LANDAU BAKER HOLDINGS LIMITED have?

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LANDAU BAKER HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for LANDAU BAKER HOLDINGS LIMITED?

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The latest filing was on 22/04/2026: Replacement Filing for the appointment of James Addison as a director.