LANDAU BAKER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LANDAU BAKER HOLDINGS LIMITED
COMPANY NUMBER
11264343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/03/2018
(6 years and 8 months old)
WEBSITE
www.landaubaker.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
Telephone: 04208359998
TPS: No
Mountcliff House
154 Brent Street
London
NW4 2DR
Telephone: 83599988
35 Ballards Lane
LONDON
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANDAU BAKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LANDAU BAKER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 29/05/2023 | New Board Member Jason Appel (919585491) Appointed |
Credit Risk Overview
Want to learn more about LANDAU BAKER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANDAU BAKER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDAU BAKER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2023 - Present (1 years and 6 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/03/2018 - Present (6 years and 8 months) Born in Sep 1980 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANDAU BAKER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LANDAU BAKER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 29/05/2023 | New Board Member Jason Appel (919585491) Appointed |
| 29/05/2023 | New Board Member Lee Alan Brook (925815016) Appointed |
| 29/05/2023 | New Board Member Myfanwy Margaret Neville (915799305) Appointed |
| 29/05/2023 | New Board Member Michael Jonathan Wedge (918649485) Appointed |
| 29/05/2023 | Carly Gila Pinkus (920015625) has left the board |
| 29/05/2023 | Jacob Stephen Lew (921828302) has left the board |
| 29/03/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 18/03/2022 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
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