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LANDAU BAKER LIMITED

Company summary

Company number: 04630139
Status: ACTIVE
Incorporated / age: 7 January 200323 years
Registered office: 35 Ballards Lane, London, N3 1XW, England
Accounts due: 31 December 2026
Confirmation statement due: 21 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 16:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
35 Ballards Lane, London, N3 1XW, England
Nature of business
Accounting and auditing activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOK, Lee Alan ACTIVE	Director	17 May 2023		United Kingdom	May 1970	35, Ballards Lane, London, N3 1XW, England
LEW, David Norman RESIGNED	Secretary	31 Jan 2003	31 Dec 2022			Mountcliff House, 154 Brent Street, London, NW4 2DR
QA REGISTRARS LIMITED RESIGNED	Nominee Secretary	07 Jan 2003	09 Jan 2003			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
ADDISON, James Robert RESIGNED	Director	14 Mar 2026	13 May 2026	United Kingdom	July 1990	35, Ballards Lane, London, N3 1XW, England
APPEL, Jason Ian RESIGNED	Director	17 May 2023	29 Jul 2025	United Kingdom	April 1976	35, Ballards Lane, London, N3 1XW, England
DURST, Michael Bernard RESIGNED	Director	31 Jan 2003	31 Dec 2022	United Kingdom	October 1956	Mountcliff House, 154 Brent Street, London, NW4 2DR
LEW, David Norman RESIGNED	Director	31 Jan 2003	31 Dec 2022	United Kingdom	April 1948	Mountcliff House, 154 Brent Street, London, NW4 2DR
LEW, Jacob Stephen RESIGNED	Director	01 Jan 2019	17 May 2023	England	September 1980	44 Connaught Drive, London, NW11 6BJ, United Kingdom
LIM, Tye Nee RESIGNED	Director	31 Jan 2003	31 Dec 2013	England	April 1958	77, Chalet Estate, Hammers Lane, London, NW7 4DL, United Kingdom
MCCAW, Greg RESIGNED	Director	29 Jul 2025	22 Dec 2025	United Kingdom	November 1984	35, Ballards Lane, London, N3 1XW, England
NEVILLE, Myfanwy Margaret RESIGNED	Director	17 May 2023	22 Dec 2025	United Kingdom	February 1980	35, Ballards Lane, London, N3 1XW, England
PINKUS, Carly Gila RESIGNED	Director	01 Jan 2019	17 May 2023	England	June 1990	35, Ballards Lane, London, N3 1XW, England
RYDER, Neill Timothy RESIGNED	Director	29 Jul 2025	22 Dec 2025	United Kingdom	May 1976	35, Ballards Lane, London, N3 1XW, England
SHAW, Julet RESIGNED	Director	29 Jul 2025	22 Dec 2025	England	August 1976	35, Ballards Lane, London, N3 1XW, England
WEDGE, Michael Jonathan RESIGNED	Director	17 May 2023	29 Jul 2025	England	September 1984	35, Ballards Lane, London, N3 1XW, England
QA NOMINEES LIMITED RESIGNED	Nominee Director	07 Jan 2003	09 Jan 2003			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

BROOK, Lee Alan ACTIVE
Role: Director
Appointed on: 17 May 2023
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 35, Ballards Lane, London, N3 1XW, England

LEW, David Norman RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 31 Dec 2022
Address: Mountcliff House, 154 Brent Street, London, NW4 2DR

QA REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Jan 2003
Resigned on: 09 Jan 2003
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

ADDISON, James Robert RESIGNED
Role: Director
Appointed on: 14 Mar 2026
Resigned on: 13 May 2026
Country of Residence: United Kingdom
Date of birth: July 1990
Address: 35, Ballards Lane, London, N3 1XW, England

APPEL, Jason Ian RESIGNED
Role: Director
Appointed on: 17 May 2023
Resigned on: 29 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 35, Ballards Lane, London, N3 1XW, England

DURST, Michael Bernard RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Mountcliff House, 154 Brent Street, London, NW4 2DR

LEW, David Norman RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Mountcliff House, 154 Brent Street, London, NW4 2DR

LEW, Jacob Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 17 May 2023
Country of Residence: England
Date of birth: September 1980
Address: 44 Connaught Drive, London, NW11 6BJ, United Kingdom

LIM, Tye Nee RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: April 1958
Address: 77, Chalet Estate, Hammers Lane, London, NW7 4DL, United Kingdom

MCCAW, Greg RESIGNED
Role: Director
Appointed on: 29 Jul 2025
Resigned on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: November 1984
Address: 35, Ballards Lane, London, N3 1XW, England

NEVILLE, Myfanwy Margaret RESIGNED
Role: Director
Appointed on: 17 May 2023
Resigned on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 35, Ballards Lane, London, N3 1XW, England

PINKUS, Carly Gila RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 17 May 2023
Country of Residence: England
Date of birth: June 1990
Address: 35, Ballards Lane, London, N3 1XW, England

RYDER, Neill Timothy RESIGNED
Role: Director
Appointed on: 29 Jul 2025
Resigned on: 22 Dec 2025
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 35, Ballards Lane, London, N3 1XW, England

SHAW, Julet RESIGNED
Role: Director
Appointed on: 29 Jul 2025
Resigned on: 22 Dec 2025
Country of Residence: England
Date of birth: August 1976
Address: 35, Ballards Lane, London, N3 1XW, England

WEDGE, Michael Jonathan RESIGNED
Role: Director
Appointed on: 17 May 2023
Resigned on: 29 Jul 2025
Country of Residence: England
Date of birth: September 1984
Address: 35, Ballards Lane, London, N3 1XW, England

QA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Jan 2003
Resigned on: 09 Jan 2003
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW