LANDER AEROSPACE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLANDER AEROSPACE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10195747
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LANDER AEROSPACE LTD?

    • Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200) / Manufacturing
    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
    • Manufacture of air and spacecraft and related machinery (30300) / Manufacturing

    Where is LANDER AEROSPACE LTD located?

    Registered Office Address
    174 Clapgate Lane
    B32 3ED Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LANDER AEROSPACE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LANDER AEROSPACE LTD?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for LANDER AEROSPACE LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Mark Blythe on Mar 28, 2025

    2 pagesCH01

    Termination of appointment of John Paul Mason as a director on Mar 28, 2025

    1 pagesTM01

    Appointment of Mr Mark Blythe as a director on Mar 20, 2025

    2 pagesAP01

    Director's details changed for Mr Ben Ian Russell on Feb 28, 2025

    2 pagesCH01

    Termination of appointment of Nigel Preston as a director on Feb 28, 2025

    1 pagesTM01

    Appointment of Mr Ben Ian Russell as a director on Feb 17, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 101957470003 in full

    1 pagesMR04

    Satisfaction of charge 101957470004 in full

    1 pagesMR04

    Appointment of Mr Nigel Preston as a director on Apr 03, 2024

    2 pagesAP01

    Termination of appointment of Michael Christopher Gary Melvin as a director on Apr 03, 2024

    1 pagesTM01

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    22 pagesAA

    Director's details changed for Mr Darren Williams on Jan 25, 2023

    2 pagesCH01

    Director's details changed for Mr Simon Neal Walker on Jan 25, 2023

    2 pagesCH01

    Director's details changed for Mr Michael Christopher Gary Melvin on Jan 25, 2023

    2 pagesCH01

    Director's details changed for Mr Leonard Mccartney-Palmer on Jan 25, 2023

    2 pagesCH01

    Director's details changed for Mr John Paul Mason on Jan 25, 2023

    2 pagesCH01

    Appointment of Mr Simon Neal Walker as a director on Nov 03, 2022

    2 pagesAP01

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Registration of charge 101957470005, created on Nov 02, 2021

    52 pagesMR01

    Registration of charge 101957470004, created on Oct 21, 2021

    23 pagesMR01

    Who are the officers of LANDER AEROSPACE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLYTHE, Mark
    Clapgate Lane
    B32 3ED Birmingham
    174
    England
    Director
    Clapgate Lane
    B32 3ED Birmingham
    174
    England
    EnglandBritishCommercial Director56403790002
    MCCARTNEY-PALMER, Leonard
    Clapgate Lane
    B32 3ED Birmingham
    174
    England
    Director
    Clapgate Lane
    B32 3ED Birmingham
    174
    England
    EnglandBritishCompany Director190967580004
    RUSSELL, Ben Ian
    Clapgate Lane
    B32 3ED Birmingham
    174
    England
    Director
    Clapgate Lane
    B32 3ED Birmingham
    174
    England
    EnglandBritishFinance Director119985880001
    WALKER, Simon Neal
    Clapgate Lane
    B32 3ED Birmingham
    174
    England
    Director
    Clapgate Lane
    B32 3ED Birmingham
    174
    England
    EnglandBritishOperational Director278240160002
    WILLIAMS, Darren
    Clapgate Lane
    B32 3ED Birmingham
    174
    England
    Director
    Clapgate Lane
    B32 3ED Birmingham
    174
    England
    EnglandBritishCompany Director138369830005
    ALEXANDER, Richard James
    The Oaklands
    WR9 8AD Droitwich
    22
    Worcestershire
    United Kingdom
    Secretary
    The Oaklands
    WR9 8AD Droitwich
    22
    Worcestershire
    United Kingdom
    208430510001
    ALEXANDER, Peter John Lander
    65 Court Road
    PL8 1BZ Newton Ferrers
    Winterton
    Devon
    United Kingdom
    Director
    65 Court Road
    PL8 1BZ Newton Ferrers
    Winterton
    Devon
    United Kingdom
    EnglandBritishCompany Director3253300004
    ALEXANDER, Richard James
    The Oaklands
    WR9 8AD Droitwich
    22
    Worcestershire
    United Kingdom
    Director
    The Oaklands
    WR9 8AD Droitwich
    22
    Worcestershire
    United Kingdom
    United KingdomBritishCompany Director126933700001
    HOUGHTON, Ian Robert
    Manor Lane
    Halesowen
    B62 8PZ Birmingham
    49
    West Midlands
    United Kingdom
    Director
    Manor Lane
    Halesowen
    B62 8PZ Birmingham
    49
    West Midlands
    United Kingdom
    EnglandBritishCompany Director84405550001
    HOUGHTON, Nicholas Derek
    Waterford Close
    SO41 3PU Lymington
    Tanglewood
    Hampshire
    United Kingdom
    Director
    Waterford Close
    SO41 3PU Lymington
    Tanglewood
    Hampshire
    United Kingdom
    United KingdomBritishCompany Director52560810002
    MASON, John Paul
    Clapgate Lane
    B32 3ED Birmingham
    174
    England
    Director
    Clapgate Lane
    B32 3ED Birmingham
    174
    England
    EnglandBritishSales Director219576450002
    MELVIN, Michael Christopher Gary
    Clapgate Lane
    B32 3ED Birmingham
    174
    England
    Director
    Clapgate Lane
    B32 3ED Birmingham
    174
    England
    EnglandBritishCompany Director189343500003
    PRESTON, Nigel
    Clapgate Lane
    B32 3ED Birmingham
    174
    England
    Director
    Clapgate Lane
    B32 3ED Birmingham
    174
    England
    EnglandBritishFinance Director321854540001
    TACK, Peter Bruce
    Sharpway Gate
    Stoke Prior
    B60 4AZ Bromsgrove
    Field View
    Worcestershire
    United Kingdom
    Director
    Sharpway Gate
    Stoke Prior
    B60 4AZ Bromsgrove
    Field View
    Worcestershire
    United Kingdom
    EnglandBritishCompany Director185797550002

    Who are the persons with significant control of LANDER AEROSPACE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lander Holdings Limited
    Clapgate Lane
    B32 3ED Birmingham
    174
    West Midlands
    England
    May 24, 2016
    Clapgate Lane
    B32 3ED Birmingham
    174
    West Midlands
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England & Wales
    Registration Number01547577
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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