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Home > England & Wales Companies > LANDAU BAKER LIMITED
Company Information for

LANDAU BAKER LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
04630139
Private Limited Company
Active

Company Overview

About Landau Baker Ltd
LANDAU BAKER LIMITED was founded on 2003-01-07 and has its registered office in London. The organisation's status is listed as "Active". Landau Baker Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANDAU BAKER LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in NW4
 
Filing Information
Company Number 04630139
Company ID Number 04630139
Date formed 2003-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809927785  
Last Datalog update: 2024-03-05 05:16:24
Primary Source:Companies House
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Companies with same name LANDAU BAKER LIMITED
The following companies were found which have the same name as LANDAU BAKER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANDAU BAKER HOLDINGS LIMITED 35 Ballards Lane London N3 1XW Active Company formed on the 2018-03-20

Company Officers of LANDAU BAKER LIMITED

Current Directors
Officer Role Date Appointed
DAVID NORMAN LEW
 Company Secretary 2003-01-31
MICHAEL BERNARD DURST
 Director 2003-01-31
DAVID NORMAN LEW
 Director 2003-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
TYE NEE LIM
 Director 2003-01-31 2013-12-31
QA REGISTRARS LIMITED
 Nominated Secretary 2003-01-07 2003-01-09
QA NOMINEES LIMITED
 Nominated Director 2003-01-07 2003-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BERNARD DURST ELCIE LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
DAVID NORMAN LEW ARATAN PROPERTIES LIMITED Director 2015-03-05 CURRENT 1951-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-06-23CESSATION OF CARLY GILA PINKUS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-23CESSATION OF JACOB STEPHEN LEW AS A PERSON OF SIGNIFICANT CONTROL
2023-06-23Notification of Landau Baker Holdings Limited as a person with significant control on 2019-04-15
2023-06-05Memorandum articles filed
2023-06-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-25DIRECTOR APPOINTED MR LEE ALAN BROOK
2023-05-25DIRECTOR APPOINTED MR JASON APPEL
2023-05-25DIRECTOR APPOINTED MR MICHAEL JONATHAN WEDGE
2023-05-25APPOINTMENT TERMINATED, DIRECTOR JACOB STEPHEN LEW
2023-05-25APPOINTMENT TERMINATED, DIRECTOR CARLY GILA PINKUS
2023-05-25DIRECTOR APPOINTED MS MYFANWY MARGARET NEVILLE
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM Mountcliff House 154 Brent Street London NW4 2DR
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-29Director's details changed for Mr David Norman Lew on 2022-11-10
2023-01-16CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-03Termination of appointment of David Norman Lew on 2022-12-31
2023-01-03APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN LEW
2023-01-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD DURST
2023-01-03TM02Termination of appointment of David Norman Lew on 2022-12-31
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERNARD DURST
2022-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046301390001
2022-03-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLY GILA PINKUS
2020-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLY GILA PINKUS
2020-07-24PSC07CESSATION OF MICHAEL BERNARD DURST AS A PERSON OF SIGNIFICANT CONTROL
2020-07-24PSC07CESSATION OF MICHAEL BERNARD DURST AS A PERSON OF SIGNIFICANT CONTROL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-12-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 046301390001
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2019-01-04AP01DIRECTOR APPOINTED MR JACOB STEPHEN LEW
2019-01-02CH01Director's details changed for Mr Michael Bernard Durst on 2019-01-02
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID NORMAN LEW on 2016-12-19
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN LEW / 19/12/2016
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD DURST / 19/12/2016
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-07AR0107/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 500
2015-01-07AR0107/01/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-10AR0107/01/14 ANNUAL RETURN FULL LIST
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR TYE LIM
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09ANNOTATIONClarification
2013-10-09MISCDoc removal notice
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0107/01/13 ANNUAL RETURN FULL LIST
2013-01-08CH01Director's details changed for Miss Tye Nee Lim on 2012-04-01
2012-01-10AR0107/01/12 ANNUAL RETURN FULL LIST
2012-01-06CH01Director's details changed for Miss Tye Nee Lim on 2011-02-01
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AA31/03/10 TOTAL EXEMPTION SMALL
2011-02-01AR0107/01/11 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-28AR0107/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TYE NEE LIM / 01/10/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORMAN LEW / 01/01/2010
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD DURST / 01/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TYE NEE LIM / 31/12/2009
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-09363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-02-28363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-08363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-18287REGISTERED OFFICE CHANGED ON 18/01/05 FROM: ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3BL
2005-01-18363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-11-02244DELIVERY EXT'D 3 MTH 31/03/04
2004-04-14MISCRESCINDING 882
2004-04-14MISCRESCINDING 882
2004-04-03363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2004-03-0288(2)RAD 01/04/03--------- £ SI 398@1=398 £ IC 500/898
2004-03-0288(2)RAD 01/04/03--------- £ SI 100@1=100 £ IC 898/998
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-27225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-03-27288aNEW DIRECTOR APPOINTED
2003-03-2788(2)RAD 17/03/03--------- £ SI 100@1=100 £ IC 400/500
2003-03-2788(2)RAD 17/03/03--------- £ SI 398@1=398 £ IC 2/400
2003-01-16287REGISTERED OFFICE CHANGED ON 16/01/03 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2003-01-16288bDIRECTOR RESIGNED
2003-01-16288bSECRETARY RESIGNED
2003-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to LANDAU BAKER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LANDAU BAKER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LANDAU BAKER LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 283,378

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDAU BAKER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 500
Cash Bank In Hand 2012-04-01 £ 337,222
Current Assets 2012-04-01 £ 719,621
Debtors 2012-04-01 £ 382,399
Fixed Assets 2012-04-01 £ 21,905
Shareholder Funds 2012-04-01 £ 458,148
Tangible Fixed Assets 2012-04-01 £ 21,905

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LANDAU BAKER LIMITED registering or being granted any patents
Domain Names

LANDAU BAKER LIMITED owns 1 domain names.

landaubaker.co.uk  

Trademarks
We have not found any records of LANDAU BAKER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LANDAU BAKER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LANDAU BAKER LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where LANDAU BAKER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LANDAU BAKER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LANDAU BAKER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1XW