LANDAU BAKER LIMITED

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LANDAU BAKER LIMITED

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Key Data

Status

Active

Company No.

04630139

Incorporation date

07/01/2003

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

35 Ballards Lane, London N3 1XWCopy
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Latest events (Record since 03/01/2023)
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 icon10/02/2026
Termination of appointment of Julet Shaw as a director on 2025-12-22
dot icon10/02/2026
Termination of appointment of Myfanwy Margaret Neville as a director on 2025-12-22
dot icon10/02/2026
Termination of appointment of Greg Mccaw as a director on 2025-12-22
dot icon10/02/2026
Confirmation statement made on 2026-01-07 with no updates
dot icon10/02/2026
Termination of appointment of Neill Timothy Ryder 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
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon27/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon27/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon05/11/2025
Director's details changed for Greg Mccaw on 2025-07-29
dot icon31/10/2025
Appointment of Julet Shaw as a director on 2025-07-29
dot icon31/10/2025
Appointment of Greg Mccaw 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 icon08/01/2025
Confirmation statement made on 2025-01-07 with no updates
dot icon04/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon04/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon04/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon04/01/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon09/02/2024
Total exemption full accounts made up to 2023-03-31
dot icon08/01/2024
Confirmation statement made on 2024-01-07 with no updates
dot icon23/06/2023
Cessation of Jacob Stephen Lew as a person with significant control on 2019-04-15
dot icon23/06/2023
Notification of Landau Baker Holdings Limited as a person with significant control on 2019-04-15
dot icon23/06/2023
Cessation of Carly Gila Pinkus as a person with significant control on 2019-04-15
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
Appointment of Mr Michael Jonathan Wedge 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 Mr Jason Appel 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
Appointment of Ms Myfanwy Margaret Neville as a director on 2023-05-17
dot icon22/05/2023
Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR 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 icon28/01/2023
Director's details changed for Mr David Norman Lew on 2022-11-10
dot icon15/01/2023
Confirmation statement made on 2023-01-07 with no updates
dot icon03/01/2023
Termination of appointment of David Norman Lew as a director on 2022-12-31
dot icon03/01/2023
Termination of appointment of David Norman Lew as a secretary on 2022-12-31
dot icon03/01/2023
Termination of appointment of Michael Bernard Durst as a director on 2022-12-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

18
2023
change arrow icon-10.66 % *

* during past year

Cash in Bank

£1,007,952.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
07/01/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
1.11M
-
0.00
153.38K
-
2022
18
1.56M
-
0.00
1.13M
-
2023
18
1.93M
-
0.00
1.01M
-
2023
18
1.93M
-
0.00
1.01M
-

Employees

2023

Employees

18 Ascended0 % *

Net Assets(GBP)

1.93M £Ascended23.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.01M £Descended-10.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LANDAU BAKER LIMITED

LANDAU BAKER LIMITED is an(a) Active company incorporated on 07/01/2003 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 18 according to last financial statements.

Frequently Asked Questions

What is the current status of LANDAU BAKER LIMITED?

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LANDAU BAKER LIMITED is currently Active. It was registered on 07/01/2003 .

Where is LANDAU BAKER LIMITED located?

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

What does LANDAU BAKER LIMITED do?

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LANDAU BAKER LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does LANDAU BAKER LIMITED have?

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LANDAU BAKER LIMITED had 18 employees in 2023.

What is the latest filing for LANDAU BAKER LIMITED?

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