Landau Baker Limited

Active04630139 Private limited company
Incorporated
7 January 2003 (23 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2023
British
Born May 1970 (56)
Officer history (15 former)
13 May 2026
Resigned Addison, James Robert as Director
14 March 2026
Appointed Addison, James Robert as Director
22 December 2025
Resigned Mccaw, Greg as Director
22 December 2025
Resigned Neville, Myfanwy Margaret as Director
22 December 2025
Resigned Ryder, Neill Timothy as Director
22 December 2025
Resigned Shaw, Julet as Director
29 July 2025
Appointed Shaw, Julet as Director
29 July 2025
Resigned Wedge, Michael Jonathan as Director
29 July 2025
Appointed Mccaw, Greg as Director
29 July 2025
Appointed Ryder, Neill Timothy as Director
29 July 2025
Resigned Appel, Jason Ian as Director
17 May 2023
Appointed Brook, Lee Alan as Director
17 May 2023
Appointed Wedge, Michael Jonathan as Director
17 May 2023
Appointed Neville, Myfanwy Margaret as Director
17 May 2023
Appointed Appel, Jason Ian as Director
17 May 2023
Resigned Lew, Jacob Stephen as Director
17 May 2023
Resigned Pinkus, Carly Gila as Director
31 December 2022
Resigned Durst, Michael Bernard as Director
31 December 2022
Resigned Lew, David Norman as Director
31 December 2022
Resigned Lew, David Norman as Secretary
1 January 2019
Appointed Lew, Jacob Stephen as Director
1 January 2019
Appointed Pinkus, Carly Gila as Director
31 December 2013
Resigned Lim, Tye Nee as Director
31 January 2003
Appointed Lim, Tye Nee as Director
31 January 2003
Appointed Durst, Michael Bernard as Director
31 January 2003
Appointed Lew, David Norman as Director
31 January 2003
Appointed Lew, David Norman as Secretary
9 January 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
9 January 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
7 January 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
7 January 2003
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11264343
Former controllers (4)
15 April 2019
Ceased Jacob Stephen Lew — Owns 25–50% of shares
15 April 2019
Ceased Carly Gila Pinkus — Owns 25–50% of shares
15 April 2019
Ceased Michael Bernard Durst — Owns 25–50% of shares
15 April 2019
Ceased David Norman Lew — Owns 25–50% of shares

Financials

Net Assets
£1,930,782
Cash
£1,007,952
Employees
18

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £846,863 £1,112,579 £1,559,875 £1,930,782
Balance sheet detail
2023202220212020
Fixed Assets£9,112£12,067£0
Current Assets£2,262,435£1,868,080£1,625,198
Cash£1,007,952£1,128,198£153,381£360,042
Creditors (< 1 year)£557,835£714,627£755,501£778,335
Net Current Assets£1,547,808£1,112,579£846,863
Net Assets£1,930,782£1,559,875£1,112,579£846,863
Shareholder Funds£1,930,782£1,559,875£1,112,579£846,863

Filings 118

Show all 118 filings

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