Landau Baker Holdings Limited

General information

Name:

Landau Baker Holdings Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 11264343

Incorporation date: 2018-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

11264343 - registration number for Landau Baker Holdings Limited. This firm was registered as a Private Limited Company on 2018-03-20. This firm has been active on the British market for 6 years. This firm could be gotten hold of in 35 Ballards Lane in London. The head office's postal code assigned to this place is N3 1XW. This business's principal business activity number is 64209, that means Activities of other holding companies n.e.c.. 2022-03-31 is the last time when the accounts were reported.

As the data suggests, this company was built in 2018-03-20 and has been run by six directors, out of whom four (Myfanwy N., Jason A., Michael W. and Lee B.) are still a part of the company.

The companies that control this firm are: Bridge Uk Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ballards Lane, N3 1XW and was registered as a PSC under the registration number 14696196.

Financial data based on annual reports

Company staff

Myfanwy N.

Role: Director

Appointed: 17 May 2023

Latest update: 20 March 2024

Jason A.

Role: Director

Appointed: 17 May 2023

Latest update: 20 March 2024

Michael W.

Role: Director

Appointed: 17 May 2023

Latest update: 20 March 2024

Lee B.

Role: Director

Appointed: 17 May 2023

Latest update: 20 March 2024

People with significant control

Bridge Uk Bidco Limited
Address: 35 Ballards Lane, London, N3 1XW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 14696196
Notified on 17 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Carly P.
Notified on 20 March 2018
Ceased on 17 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jacob L.
Notified on 20 March 2018
Ceased on 17 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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