LANDER HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
LANDER HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
LANDER HOLDINGS LIMITED was incorporated 43 years ago on 26/02/1981 and has the registered number: 01547577. The accounts status is SMALL and accounts are next due on 30/09/2024.
LANDER HOLDINGS LIMITED was incorporated 43 years ago on 26/02/1981 and has the registered number: 01547577. The accounts status is SMALL and accounts are next due on 30/09/2024.
LANDER HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
174 CLAPGATE LANE
BIRMINGHAM
B32 3ED
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LESZEK RICHARD LITWINOWICZ | May 1958 | British | Director | 2020-03-11 | CURRENT |
| MICHAEL DAVID GILLETT | Feb 1951 | British | Director | 2020-03-11 | CURRENT |
| MR. NICHOLAS DEREK HOUGHTON | Feb 1967 | British | Director | 2002-09-10 UNTIL 2020-03-11 | RESIGNED |
| MR RICHARD JAMES ALEXANDER | Jan 1973 | British | Director | 2008-01-01 UNTIL 2020-03-11 | RESIGNED |
| MR DEREK HOUGHTON | Nov 1936 | British | Director | RESIGNED | |
| MR GRAHAM MICHAEL FAIRWEATHER | Jun 1940 | British | Director | RESIGNED | |
| MR PETER JOHN LANDER ALEXANDER | Dec 1946 | British | Director | RESIGNED | |
| MR RICHARD JAMES ALEXANDER | Jan 1973 | British | Secretary | 2008-01-01 UNTIL 2020-03-11 | RESIGNED |
| MR CHRISTOPHER GRAHAM ROSS | Aug 1944 | British | Director | 2003-09-18 UNTIL 2009-01-31 | RESIGNED |
| MR PETER JOHN LANDER ALEXANDER | Dec 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ensco 1359 Limited | 2020-03-11 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas Derek Houghton | 2016-04-06 - 2020-03-11 | 2/1967 | Lutterworth Leicestershire | Significant influence or control |
| Mr Peter John Lander Alexander | 2016-04-06 - 2020-03-11 | 12/1946 | Significant influence or control | |
| Mr Richard James Alexander | 2016-04-06 - 2020-03-11 | 1/1973 | Significant influence or control |