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A.K. LANDER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.k. Lander Limited. The company was founded 26 years ago and was given the registration number 03495798. The firm's registered office is in WESTERLEIGH ROAD WESTERLEIGH. You can find them at Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:A.K. LANDER LIMITED
Company Number:03495798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol, BS37 8QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BS37 8QP

Director07 December 2018Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BS37 8QP

Director10 January 2022Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BS37 8QP

Director01 April 2021Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BS37 8QP

Secretary15 February 2008Active
22, Bromley Drive, Holmes Chapel, United Kingdom, CW4 7AX

Secretary09 February 1998Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BS37 8QP

Secretary28 February 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 January 1998Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BS37 8QP

Director15 February 2008Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BS37 8QP

Director09 February 2016Active
20 Eliot Close, Camberley, GU15 1LW

Director01 October 2003Active
22, Bromley Drive, Holmes Chapel, United Kingdom, CW4 7AX

Director09 February 1998Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BS37 8QP

Director09 February 1998Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BS37 8QP

Director19 October 2016Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BS37 8QP

Director26 March 2020Active
35a Belsize Lane, London, NW3 5AS

Director01 October 2003Active
45 The Malyons, Benfleet, SS7 1TS

Director01 February 2003Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BS37 8QP

Director15 February 2008Active
Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, BS37 8QP

Director05 November 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 January 1998Active

People with Significant Control

Westerleigh Group Holdings Ltd
Notified on:31 October 2022
Status:Active
Country of residence:England
Address:Chapel View, Westerleigh Road, Bristol, England, BS37 8QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Westerleigh Crematoria Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chapel View, Westerleigh Road, Bristol, England, BS37 8QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Mortgage

Mortgage satisfy charge full.

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2024-03-27Resolution

Resolution.

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2024-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Accounts

Accounts with accounts type small.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-09-21Accounts

Accounts with accounts type small.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

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2022-01-18Officers

Appoint person director company with name date.

Download
2022-01-18Officers

Termination director company with name termination date.

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2021-09-24Accounts

Accounts with accounts type small.

Download
2021-04-23Officers

Appoint person director company with name date.

Download
2021-03-30Officers

Termination director company with name termination date.

Download
2021-03-30Officers

Termination secretary company with name termination date.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type small.

Download
2020-06-29Officers

Appoint person director company with name date.

Download
2020-06-24Officers

Termination director company with name termination date.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2020-01-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Mortgage

Mortgage satisfy charge full.

Download
2019-04-11Accounts

Accounts with accounts type small.

Download
2019-01-31Incorporation

Memorandum articles.

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