Company number 04630139
Status Active
Incorporation Date 7 January 2003
Company Type Private Limited Company
Address MOUNTCLIFF HOUSE, 154 BRENT STREET, LONDON, NW4 2DR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mr David Norman Lew on 19 December 2016. The most likely internet sites of LANDAU BAKER LIMITED are www.landaubaker.co.uk, and www.landau-baker.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-two years and eleven months. Landau Baker Limited is a Private Limited Company.
The company registration number is 04630139. Landau Baker Limited has been working since 07 January 2003.
The present status of the company is Active. The registered address of Landau Baker Limited is Mountcliff House 154 Brent Street London Nw4 2dr. The company`s financial liabilities are £1000.84k. It is £200.62k against last year. The cash in hand is £705.16k. It is £67.59k against last year. And the total assets are £1362.45k, which is £204.98k against last year. LEW, David Norman is a Secretary of the company. DURST, Michael Bernard is a Director of the company. LEW, David Norman is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LIM, Tye Nee has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".
landau baker Key Finiance
LIABILITIES
£1000.84k
+25%
CASH
£705.16k
+10%
TOTAL ASSETS
£1362.45k
+17%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 January 2003
Appointed Date: 07 January 2003
Director
LIM, Tye Nee
Resigned: 31 December 2013
Appointed Date: 31 January 2003
67 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 January 2003
Appointed Date: 07 January 2003
Persons With Significant Control
Mr Michael Bernard Durst
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Norman Lew
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANDAU BAKER LIMITED Events
09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Secretary's details changed for Mr David Norman Lew on 19 December 2016
19 Dec 2016
Director's details changed for Mr David Norman Lew on 19 December 2016
19 Dec 2016
Director's details changed for Mr Michael Bernard Durst on 19 December 2016
...
... and 44 more events
27 Mar 2003
Ad 17/03/03--------- £ si 398@1=398 £ ic 2/400
16 Jan 2003
Registered office changed on 16/01/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
16 Jan 2003
Director resigned
16 Jan 2003
Secretary resigned
07 Jan 2003
Incorporation