Company number 07742566
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of L R I BAKER LIMITED are www.lribaker.co.uk, and www.l-r-i-baker.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. L R I Baker Limited is a Private Limited Company.
The company registration number is 07742566. L R I Baker Limited has been working since 16 August 2011.
The present status of the company is Active. The registered address of L R I Baker Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . BAKER, Laurence Rainald Ian, Dr is a Director of the company. BAKER, Mary Elizabeth is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 16 August 2011
Appointed Date: 16 August 2011
73 years old
Persons With Significant Control
Dr Laurence Rainald Ian Baker
Notified on: 15 August 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Elizabeth Baker
Notified on: 15 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
L R I BAKER LIMITED Events
12 Jan 2017
Total exemption small company accounts made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
18 Aug 2015
Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
...
... and 7 more events
17 Aug 2011
Appointment of Dr Laurence Rainald Ian Baker as a director
17 Aug 2011
Appointment of Mrs Mary Elizabeth Baker as a director
17 Aug 2011
Statement of capital following an allotment of shares on 16 August 2011
16 Aug 2011
Termination of appointment of Ela Shah as a director
16 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted