Landau Baker Limited
Company 04630139 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Logical Conclusions Limited 2 shared directors
- Cfpro Limited 2 shared directors
- Cfpro Holdings Limited 2 shared directors
- Cfpro Cosec Limited 2 shared directors
- Landau Baker Holdings Limited 2 shared directors
- Bridge Topco UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04630139 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2003 |
| Address | 35 BALLARDS LANE, LONDON, N3 1XW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Landau Baker Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Bernard Durst ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr David Norman Lew ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mr Jacob Stephen Lew ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Carly Gila Pinkus ceased 2019 English
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- James Robert Addison Director · appointed 2026
- Lee Alan Brook Director · appointed 2023
Show 11 former officers
- Greg Mccaw Director · appointed 2025 · resigned 2025
- Neill Timothy Ryder Director · appointed 2025 · resigned 2025
- Julet Shaw Director · appointed 2025 · resigned 2025
- Margaret Myfanwy Beynon-Pollitt Director · appointed 2023 · resigned 2025
- Michael Jonathan Wedge Director · appointed 2023 · resigned 2025
- Jason Ian Appel Director · appointed 2023 · resigned 2025
- Carly Gila Pinkus Director · appointed 2019 · resigned 2023
- Jacob Stephen Lew Director · appointed 2019 · resigned 2023
- Tye Nee Lim Director · appointed 2003 · resigned 2013
- David Norman Lew Secretary · appointed 2003 · resigned 2022
- Michael Bernard Durst Director · appointed 2003 · resigned 2022
Directors and officers on the Companies House record, current and former.
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