Introduction
Watch Company
D
DR LEAH BAKER STREET LIMITED
DR LEAH BAKER STREET LIMITED is an active company incorporated on 28 May 2025 with the registered office located in Loughton. The company operates in the Other Service Activities sector, specifically engaged in physical well-being activities. DR LEAH BAKER STREET LIMITED was registered 0 years ago.(SIC: 96040)
Status
active
Active since N/A years ago
Company No
16478608
LTD Company
Age
N/A Years
Incorporated 28 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 March 2026 (Just now)
Next Due
Due by 30 September 2026
Period: 28 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2026
For period ending 27 May 2026
Address
Amshold House Goldings Hill Loughton, IG10 2RW,
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
RAY, Michael Edward
ActiveGoldings Hill, LoughtonIG10 2RW
Secretary
Appointed 28 May 2025
RAY, Michael Edward
Goldings Hill, LoughtonIG10 2RW
Secretary
28 May 2025
Active
TOTTON, Leah Nicole, Doctor
ActiveGoldings Hill, LoughtonIG10 2RW
Born January 1988
Director
Appointed 28 May 2025
TOTTON, Leah Nicole, Doctor
Goldings Hill, LoughtonIG10 2RW
Born January 1988
Director
28 May 2025
Active
RAY, Michael Edward
ResignedGoldings Hill, LoughtonIG10 2RW
Born June 1963
Director
Appointed 28 May 2025
Resigned 28 May 2025
RAY, Michael Edward
Goldings Hill, LoughtonIG10 2RW
Born June 1963
Director
28 May 2025
Resigned 28 May 2025
Resigned
SLIMPI, Annas Giannis
ResignedGoldings Hill, LoughtonIG10 2RW
Born January 1993
Director
Appointed 28 May 2025
Resigned 19 Mar 2026
SLIMPI, Annas Giannis
Goldings Hill, LoughtonIG10 2RW
Born January 1993
Director
28 May 2025
Resigned 19 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Leah Clinics Limited
ActiveGoldings Hill, LoughtonIG10 2RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2025
Dr Leah Clinics Limited
Goldings Hill, LoughtonIG10 2RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2025
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
5 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025