Lander Holdings Limited

Active01547577 Private limited company
Incorporated
26 February 1981 (45 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
West Midlands
Address
174 Clapgate Lane
Birmingham
B32 3ED

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
17
Outstanding
6
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
British
Born April 1967 (59)
Director · Appointed 5 September 2025
British
Born February 1976 (50)
Director · Appointed 11 March 2020
British
Born February 1951 (75)
Director · Appointed 11 March 2020
British
Born May 1958 (68)
Officer history (8 former)
5 September 2025
Appointed Russell, Ben Ian as Director
5 September 2025
Appointed Mccartney-Palmer, Leonard as Director
11 March 2020
Appointed Gillett, Michael David as Director
11 March 2020
Appointed Litwinowicz, Leszek Richard as Director
11 March 2020
Resigned Alexander, Richard James as Secretary
11 March 2020
Resigned Houghton, Nicholas Derek as Director
11 March 2020
Resigned Alexander, Richard James as Director
11 March 2020
Resigned Alexander, Peter John Lander as Director
21 November 2013
Resigned Fairweather, Graham Michael as Director
31 January 2009
Resigned Ross, Christopher Graham as Director
1 January 2008
Resigned Alexander, Peter John Lander as Secretary
1 January 2008
Appointed Alexander, Richard James as Director
1 January 2008
Appointed Alexander, Richard James as Secretary
19 July 2004
Resigned Houghton, Derek as Director
18 September 2003
Appointed Ross, Christopher Graham as Director
10 September 2002
Appointed Houghton, Nicholas Derek as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12359617
Former controllers (3)
11 March 2020
Ceased Peter John Lander Alexander — Has significant influence or control
11 March 2020
Ceased Nicholas Derek Houghton — Has significant influence or control
11 March 2020
Ceased Richard James Alexander — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Lander Holdings Limited This company Owns 75–100% of shares
Lander Aerospace Ltd Owns 75–100% of shares
Malvern Tubular Components Limited Owns 75–100% of shares
Maxpower Automotive Limited Owns 75–100% of shares
Lander Automotive Ltd. Owns 75–100% of shares
Lander Intech Limited Owns 75–100% of shares
Shalibane Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£3,061,000
Profit Before Tax
£42,000
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,019,000 £3,061,000
Balance sheet detail
20242023
Fixed Assets£1,396,000£909,000
Current Assets£11,414,000£11,190,000
Creditors (> 1 year)£9,749,000£9,080,000
Net Assets£3,061,000£3,019,000
Shareholder Funds£3,061,000£3,019,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Confirmation statement with no updates3 November 2025
16 December 2025Full accounts31 December 2024
18 September 2025Appointment of a director
18 September 2025Appointment of a director
17 July 2025Registration of a charge
Show all recent filings

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