LANDER AEROSPACE LTD
Overview
| Company Name | LANDER AEROSPACE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10195747 |
| 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 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 Address | No |
What are the latest accounts for LANDER AEROSPACE LTD?
| 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 LANDER AEROSPACE LTD?
| Last Confirmation Statement Made Up To | Nov 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2024 |
| Overdue | No |
What are the latest filings for LANDER AEROSPACE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Mark Blythe on Mar 28, 2025 | 2 pages | CH01 | ||
Termination of appointment of John Paul Mason as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Blythe as a director on Mar 20, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Ben Ian Russell on Feb 28, 2025 | 2 pages | CH01 | ||
Termination of appointment of Nigel Preston as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ben Ian Russell as a director on Feb 17, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 101957470003 in full | 1 pages | MR04 | ||
Satisfaction of charge 101957470004 in full | 1 pages | MR04 | ||
Appointment of Mr Nigel Preston as a director on Apr 03, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Christopher Gary Melvin as a director on Apr 03, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||
Director's details changed for Mr Darren Williams on Jan 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Neal Walker on Jan 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Christopher Gary Melvin on Jan 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Leonard Mccartney-Palmer on Jan 25, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Paul Mason on Jan 25, 2023 | 2 pages | CH01 | ||
Appointment of Mr Simon Neal Walker as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 101957470005, created on Nov 02, 2021 | 52 pages | MR01 | ||
Registration of charge 101957470004, created on Oct 21, 2021 | 23 pages | MR01 | ||
Who are the officers of LANDER AEROSPACE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLYTHE, Mark | Director | Clapgate Lane B32 3ED Birmingham 174 England | England | British | Commercial Director | 56403790002 | ||||
| MCCARTNEY-PALMER, Leonard | Director | Clapgate Lane B32 3ED Birmingham 174 England | England | British | Company Director | 190967580004 | ||||
| RUSSELL, Ben Ian | Director | Clapgate Lane B32 3ED Birmingham 174 England | England | British | Finance Director | 119985880001 | ||||
| WALKER, Simon Neal | Director | Clapgate Lane B32 3ED Birmingham 174 England | England | British | Operational Director | 278240160002 | ||||
| WILLIAMS, Darren | Director | Clapgate Lane B32 3ED Birmingham 174 England | England | British | Company Director | 138369830005 | ||||
| ALEXANDER, Richard James | Secretary | The Oaklands WR9 8AD Droitwich 22 Worcestershire United Kingdom | 208430510001 | |||||||
| ALEXANDER, Peter John Lander | Director | 65 Court Road PL8 1BZ Newton Ferrers Winterton Devon United Kingdom | England | British | Company Director | 3253300004 | ||||
| ALEXANDER, Richard James | Director | The Oaklands WR9 8AD Droitwich 22 Worcestershire United Kingdom | United Kingdom | British | Company Director | 126933700001 | ||||
| HOUGHTON, Ian Robert | Director | Manor Lane Halesowen B62 8PZ Birmingham 49 West Midlands United Kingdom | England | British | Company Director | 84405550001 | ||||
| HOUGHTON, Nicholas Derek | Director | Waterford Close SO41 3PU Lymington Tanglewood Hampshire United Kingdom | United Kingdom | British | Company Director | 52560810002 | ||||
| MASON, John Paul | Director | Clapgate Lane B32 3ED Birmingham 174 England | England | British | Sales Director | 219576450002 | ||||
| MELVIN, Michael Christopher Gary | Director | Clapgate Lane B32 3ED Birmingham 174 England | England | British | Company Director | 189343500003 | ||||
| PRESTON, Nigel | Director | Clapgate Lane B32 3ED Birmingham 174 England | England | British | Finance Director | 321854540001 | ||||
| TACK, Peter Bruce | Director | Sharpway Gate Stoke Prior B60 4AZ Bromsgrove Field View Worcestershire United Kingdom | England | British | Company Director | 185797550002 |
Who are the persons with significant control of LANDER AEROSPACE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lander Holdings Limited | May 24, 2016 | Clapgate Lane B32 3ED Birmingham 174 West Midlands England | No | ||||||||||
| |||||||||||||
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