Landau Baker Holdings Limited

Active11264343 Private limited company
Incorporated
20 March 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
2 April 2027
Last conf. stmt
19 March 2026

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 (9 former)
13 May 2026
Resigned Addison, James Robert as Director
14 March 2026
Appointed Addison, James Robert as Director
22 December 2025
Resigned Shaw, Juliet Elizabeth as Director
22 December 2025
Resigned Ryder, Neill Timothy as Director
22 December 2025
Resigned Mccaw, Greg as Director
22 December 2025
Resigned Neville, Myfanwy Margaret as Director
29 July 2025
Appointed Ryder, Neill Timothy as Director
29 July 2025
Appointed Mccaw, Greg as Director
29 July 2025
Appointed Shaw, Juliet Elizabeth as Director
29 July 2025
Resigned Wedge, Michael Jonathan as Director
29 July 2025
Resigned Appel, Jason Ian as Director
17 May 2023
Appointed Wedge, Michael Jonathan as Director
17 May 2023
Appointed Appel, Jason Ian as Director
17 May 2023
Appointed Neville, Myfanwy Margaret as Director
17 May 2023
Appointed Brook, Lee Alan as Director
17 May 2023
Resigned Lew, Jacob Stephen as Director
17 May 2023
Resigned Pinkus, Carly Gila as Director
20 March 2018
Appointed Lew, Jacob Stephen as Director
20 March 2018
Appointed Pinkus, Carly Gila as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14696196

Holdings 1

Companies where Landau Baker Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
17 May 2023
Ceased Jacob Stephen Lew — Owns 25–50% of shares
17 May 2023
Ceased Carly Gila Pinkus — Owns 25–50% of shares

Financials

Net Assets
£571,828
Cash
£561
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 £1,664,127 £247,874 £571,828
Balance sheet detail
202320222021
Fixed Assets£758,480£2,303,480
Current Assets£17,916£46,541
Cash£561£81£31
Creditors (< 1 year)£187,759£528,522£685,894
Net Current Assets(£510,606)(£639,353)
Net Assets£571,828£247,874£1,664,127
Shareholder Funds£571,828£247,874£1,664,127

Filings 54

Show all 54 filings

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