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LANDAU BAKER LIMITED

Active
04630139·incorporated 2003-01-07

LANDAU BAKER LIMITED is an active UK private limited company, incorporated on 7 January 2003 at Companies House (number 04630139; OpenRegistry canonical ID GB-04630139-landau-baker-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-07
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LANDAU BAKER LIMITED has 1 person with significant control on file:

  • Landau Baker Holdings Limited (England reg. 11264343). Notified 2019-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jacob Stephen Lew born 1980 resident in United Kingdom, British national. Notified 2019-04-15. Ceased 2019-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Carly Gila Pinkus born 1990 resident in United Kingdom, English national. Notified 2019-04-15. Ceased 2019-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Bernard Durst born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Norman Lew born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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