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Landau Baker Limited

Landau Baker Limited is an active company incorporated on 7 January 2003 with the registered office located in London, Greater London. Landau Baker Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04630139
Private limited company
Age
22 years
Incorporated 7 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 January 2025 (10 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on 22 May 2023 (2 years 5 months ago)
Previous address was Mountcliff House 154 Brent Street London NW4 2DR
Telephone
02083599988
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in England • Born in Aug 1976
Director • Chartered Accountant • British • Lives in England • Born in Sep 1984
Director • Accountant • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Landau Baker Holdings Limited
Michael Jonathan Wedge, Myfanwy Margaret Neville, and 4 more are mutual people.
Active
Bridge Topco UK Limited
Michael Jonathan Wedge, Myfanwy Margaret Neville, and 4 more are mutual people.
Active
Bridge Holdco UK Limited
Michael Jonathan Wedge, Myfanwy Margaret Neville, and 4 more are mutual people.
Active
Bridge Midco Limited
Michael Jonathan Wedge, Myfanwy Margaret Neville, and 4 more are mutual people.
Active
Bridge UK Bidco Limited
Michael Jonathan Wedge, Myfanwy Margaret Neville, and 4 more are mutual people.
Active
Bridge Partnerco Limited
Michael Jonathan Wedge, Myfanwy Margaret Neville, and 4 more are mutual people.
Active
Cfpro Limited
Michael Jonathan Wedge, Lee Alan Brook, and 3 more are mutual people.
Active
Cfpro Holdings Limited
Michael Jonathan Wedge, Lee Alan Brook, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.01M (-100%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 23 (+128%)
Total Assets
£1.75M
Decreased by £734.3K (-30%)
Total Liabilities
£0
Decreased by £557.84K (-100%)
Net Assets
£1.75M
Decreased by £176.46K (-9%)
Debt Ratio (%)
0%
Decreased by 22.42% (-100%)
Latest Activity
Greg Mccaw Details Changed
3 Months Ago on 29 Jul 2025
Mr Neill Timothy Ryder Appointed
3 Months Ago on 29 Jul 2025
Michael Jonathan Wedge Resigned
3 Months Ago on 29 Jul 2025
Jason Ian Appel Resigned
3 Months Ago on 29 Jul 2025
Greg Mccaw Appointed
3 Months Ago on 29 Jul 2025
Julet Shaw Appointed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 4 Jan 2025
Full Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
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Documents
Submitted on 11 Nov 2025
Director's details changed for Greg Mccaw on 29 July 2025
Submitted on 5 Nov 2025
Submitted on 3 Nov 2025
Appointment of Greg Mccaw as a director on 29 July 2025
Submitted on 31 Oct 2025
Termination of appointment of Jason Ian Appel as a director on 29 July 2025
Submitted on 31 Oct 2025
Termination of appointment of Michael Jonathan Wedge as a director on 29 July 2025
Submitted on 31 Oct 2025
Appointment of Mr Neill Timothy Ryder as a director on 29 July 2025
Submitted on 31 Oct 2025
Appointment of Julet Shaw as a director on 29 July 2025
Submitted on 31 Oct 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 8 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Jan 2025
Repayment History
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