A.K. LANDER LIMITED
Overview
| Company Name | A.K. LANDER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03495798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.K. LANDER LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Funeral and related activities (96030) / Other service activities
Where is A.K. LANDER LIMITED located?
| Registered Office Address | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A.K. LANDER LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVERAUDIO LIMITED | Jan 20, 1998 | Jan 20, 1998 |
What are the latest accounts for A.K. LANDER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for A.K. LANDER LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for A.K. LANDER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 45 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Satisfaction of charge 034957980006 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 034957980007, created on Mar 26, 2024 | 78 pages | MR01 | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Westerleigh Crematoria Ltd as a person with significant control on Oct 31, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Westerleigh Group Holdings Ltd as a person with significant control on Oct 31, 2022 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Deborah Kay Smith as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Mclaughlan as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Appointment of Mrs Zoe Tindall-Doman as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dafydd Rhys John as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dafydd Rhys John as a secretary on Mar 05, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Appointment of Mr Roger Mclaughlan as a director on Mar 26, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of A.K. LANDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCARDLE, Ian David | Director | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol | United Kingdom | British | Chartered Surveyor | 173044770001 | ||||
| SMITH, Deborah Kay | Director | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol | England | British | Ceo | 202215330001 | ||||
| TINDALL-DOMAN, Zoe | Director | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol | England | British | Chief Financial Officer | 276781050001 | ||||
| BRITTON, Adrian Mark | Secretary | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol | British | Chartered Accountant | 154200280002 | |||||
| EVANS, James | Secretary | Bromley Drive CW4 7AX Holmes Chapel 22 Cheshire United Kingdom | British | Company Director | 128074070001 | |||||
| JOHN, Dafydd Rhys | Secretary | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol | 226828110001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRITTON, Adrian Mark | Director | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol | United Kingdom | British | Chartered Accountant | 154200280002 | ||||
| BUCKNELL, Stephen John | Director | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol | England | British | Development Director | 205497340001 | ||||
| ELLIOTT, William | Director | 20 Eliot Close GU15 1LW Camberley Surrey | United Kingdom | British | Company Director | 62232390002 | ||||
| EVANS, James | Director | Bromley Drive CW4 7AX Holmes Chapel 22 Cheshire United Kingdom | British | Company Director | 128074070001 | |||||
| EVANS, Richard David | Director | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol | United Kingdom | British | Manager | 127642240002 | ||||
| JOHN, Dafydd Rhys | Director | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol | Wales | British | Chartered Accountant | 130454010003 | ||||
| MCLAUGHLAN, Roger | Director | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol | England | British | Ceo | 282586380001 | ||||
| NEEDLEY, Michael | Director | 35a Belsize Lane NW3 5AS London | British | Accountant | 75556820001 | |||||
| SMITH, Leslie | Director | 45 The Malyons SS7 1TS Benfleet Essex | British | Director | 90904740001 | |||||
| WHITEHEAD, Alison Nicola | Director | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol | United Kingdom | British | Director | 48020590003 | ||||
| WILLIS, James Michael George | Director | Head Office Westerleigh Crematorium BS37 8QP Westerleigh Road Westerleigh Bristol | England | British | Ceo | 267699820001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of A.K. LANDER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Westerleigh Group Holdings Ltd | Oct 31, 2022 | Westerleigh Road Westerleigh BS37 8QP Bristol Chapel View England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Westerleigh Crematoria Ltd | Apr 06, 2016 | Westerleigh Road Westerleigh BS37 8QP Bristol Chapel View England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0