Active
Company Information for LANDER HOLDINGS LIMITED
174 CLAPGATE LANE, BIRMINGHAM, B32 3ED,
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Company Registration Number
01547577
Private Limited Company
Active |
Company Name | |
---|---|
LANDER HOLDINGS LIMITED | |
Legal Registered Office | |
174 CLAPGATE LANE BIRMINGHAM B32 3ED Other companies in B32 | |
Company Number | 01547577 | |
---|---|---|
Company ID Number | 01547577 | |
Date formed | 1981-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/11/2015 | |
Return next due | 28/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-08 05:07:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Lander Holdings LLC | 621 Southpark Dr Ste 2000 Littleton CO 80120 | Good Standing | Company formed on the 2009-01-05 | |
LANDER HOLDINGS (WA) PTY LTD | WA 6701 | Active | Company formed on the 2015-09-08 | |
LANDER HOLDINGS PTY. LTD. | VIC 3006 | Active | Company formed on the 2003-06-27 | |
LANDER HOLDINGS LIMITED | Dissolved | Company formed on the 1996-04-18 | ||
LANDER HOLDINGS, L.C. | 100 NE 3RD AVE, SUITE 850 FT LAUDERDALE FL 33301 | Inactive | Company formed on the 1996-06-03 | |
LANDER HOLDINGS LTD | British Columbia | Active | Company formed on the 2018-03-21 | |
LANDER HOLDINGS INC | North Carolina | Unknown | ||
LANDER HOLDINGS LLC | 214 N. ADAMS PO BOX 679 MASON CITY IA 50402 | Active | Company formed on the 2020-12-18 | |
LANDER HOLDINGS, LLC | 913 E WINKLER ST KERMIT TX 79745 | Forfeited | Company formed on the 2021-01-08 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD JAMES ALEXANDER |
||
PETER JOHN LANDER ALEXANDER |
||
RICHARD JAMES ALEXANDER |
||
NICHOLAS DEREK HOUGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MICHAEL FAIRWEATHER |
Director | ||
CHRISTOPHER GRAHAM ROSS |
Director | ||
PETER JOHN LANDER ALEXANDER |
Company Secretary | ||
DEREK HOUGHTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHALIBANE ENGINEERING LIMITED | Company Secretary | 2008-01-01 | CURRENT | 2001-04-06 | Active | |
LANDER INTECH LIMITED | Company Secretary | 2008-01-01 | CURRENT | 1983-05-06 | Active | |
LANDER AUTOMOTIVE LTD. | Company Secretary | 2008-01-01 | CURRENT | 1951-10-20 | Active | |
LANDER AEROSPACE LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
SHALIBANE ENGINEERING LIMITED | Director | 2005-01-27 | CURRENT | 2001-04-06 | Active | |
HIREGAME PROJECTS LIMITED | Director | 1999-03-08 | CURRENT | 1993-12-17 | Liquidation | |
YEXLET LIMITED | Director | 1997-07-01 | CURRENT | 1997-05-23 | Liquidation | |
LANDER INTECH LIMITED | Director | 1991-11-30 | CURRENT | 1983-05-06 | Active | |
LANDER AUTOMOTIVE LTD. | Director | 1991-11-30 | CURRENT | 1951-10-20 | Active | |
LANDER AEROSPACE LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
WESTCASTLE PROPERTY LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Liquidation | |
SHALIBANE ENGINEERING LIMITED | Director | 2008-01-01 | CURRENT | 2001-04-06 | Active | |
LANDER INTECH LIMITED | Director | 2008-01-01 | CURRENT | 1983-05-06 | Active | |
LANDER AUTOMOTIVE LTD. | Director | 2008-01-01 | CURRENT | 1951-10-20 | Active | |
LANDER AEROSPACE LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
JRH PROJECTS LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
ENDLESS SUMMER YACHTING LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2017-08-15 | |
YEXLET LIMITED | Director | 2005-02-18 | CURRENT | 1997-05-23 | Liquidation | |
HIREGAME PROJECTS LIMITED | Director | 2005-02-18 | CURRENT | 1993-12-17 | Liquidation | |
SHALIBANE ENGINEERING LIMITED | Director | 2005-01-27 | CURRENT | 2001-04-06 | Active | |
HOUGHTON PROPERTIES LIMITED | Director | 2002-09-09 | CURRENT | 1999-07-08 | Active | |
LANDER INTECH LIMITED | Director | 1996-05-01 | CURRENT | 1983-05-06 | Active | |
LANDER AUTOMOTIVE LTD. | Director | 1996-05-01 | CURRENT | 1951-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015475770016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015475770015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/21 FROM 5 the Courtyard Timothy's Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/05/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015475770014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/20 FROM The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AJ England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015475770013 | |
AP01 | DIRECTOR APPOINTED LESZEK RICHARD LITWINOWICZ | |
PSC02 | Notification of Ensco 1359 Limited as a person with significant control on 2020-03-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES ALEXANDER | |
TM02 | Termination of appointment of Richard James Alexander on 2020-03-11 | |
PSC07 | CESSATION OF PETER JOHN LANDER ALEXANDER AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/20 FROM Woodgate Business Park Clapgate Lane Birmingham West Midlands B32 3ED | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015475770012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | ADOPT ARTICLES 06/01/17 | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 219840 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 219840 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 219840 | |
SH06 | Cancellation of shares. Statement of capital on 2015-03-25 GBP 219,840 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 224341 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH19 | Statement of capital on 2014-10-23 GBP 224,341 | |
SH20 | STATEMENT BY DIRECTORS | |
RES01 | ALTER ARTICLES 08/10/2014 | |
CAP-SS | SOLVENCY STATEMENT DATED 07/10/14 | |
RES06 | REDUCE ISSUED CAPITAL 08/10/2014 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 355190 | |
AR01 | 30/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LANDER ALEXANDER / 20/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAIRWEATHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/11/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LANDER ALEXANDER / 01/08/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DEREK HOUGHTON / 30/11/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/11/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ROSS | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | RIGHTS RE INTECH SHARES 12/10/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/01/00 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/11/98; CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
WRES12 | VARYING SHARE RIGHTS AND NAMES 19/03/98 | |
WRES09 | P.O.S 8500 £1 SH 19/03/98 | |
WRES09 | P.O.S 19/03/98 | |
WRES01 | ALTER MEM AND ARTS 19/03/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES01 | ALTER MEM AND ARTS 19/03/98 | |
169 | £ IC 363690/355190 20/03/98 £ SR 8500@1=8500 | |
363s | RETURN MADE UP TO 30/11/97; CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BIRMINGHAM CITY COUNCIL | |
DEBENTURE | PART of the property or undertaking has been released from charge | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LETTER OF CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE CITY OF BIRMINGHAM DISTRICT COUNCIL | |
MORTGAGE | Outstanding | INVESTORS IN INDUSTRY PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANDER HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LANDER HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |