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Companies House/Birmingham/Company profile

LANDER HOLDINGS LIMITED

Active
01547577·incorporated 1981-02-26

LANDER HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 February 1981 at Companies House (number 01547577; OpenRegistry canonical ID GB-01547577-lander-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-02-26
Registered Address
174 CLAPGATE LANE, BIRMINGHAM, B32 3ED, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

17 charges recorded against the company at Companies House: 6 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

LANDER HOLDINGS LIMITED has 1 person with significant control on file:

  • Ensco 1359 Limited (England reg. 12359617). Notified 2020-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter John Lander Alexander born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-11.
    • Has significant influence or control
  • Mr Nicholas Derek Houghton born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-11.
    • Has significant influence or control
  • Mr Richard James Alexander born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-03-11.
    • Has significant influence or control

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