A.K. LANDER LIMITED

Key Data

Status

Active

Company No.

03495798

Incorporation date

20/01/1998

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Funeral and related activities (96.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1998)

28/05/2026

Appointment of Mr Daniel Robin James Carre-Bishop as a director on 2026-05-12

View PDF (2 pages)

28/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

11/12/2025

Termination of appointment of Zoe Tindall-Doman as a director on 2025-12-01

View PDF (1 pages)

22/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

22/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

30/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

25/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

05/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (45 pages)

05/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

30/04/2024

Memorandum and Articles of Association

View PDF (42 pages)

28/03/2024

Satisfaction of charge 034957980006 in full

View PDF (1 pages)

27/03/2024

Resolutions

View PDF (3 pages)

27/03/2024

Registration of charge 034957980007, created on 2024-03-26

View PDF (78 pages)

24/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

25/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (4 pages)

19/12/2022

Notification of Westerleigh Group Holdings Ltd as a person with significant control on 2022-10-31

View PDF (2 pages)

19/12/2022

Cessation of Westerleigh Crematoria Ltd as a person with significant control on 2022-10-31

View PDF (1 pages)

21/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

26/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

18/01/2022

Appointment of Mrs Deborah Kay Smith as a director on 2022-01-10

View PDF (2 pages)

18/01/2022

Termination of appointment of Roger Mclaughlan as a director on 2022-01-10

View PDF (1 pages)

24/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

23/04/2021

Appointment of Mrs Zoe Tindall-Doman as a director on 2021-04-01

View PDF (2 pages)

30/03/2021

Termination of appointment of Dafydd Rhys John as a secretary on 2021-03-05

View PDF (1 pages)

30/03/2021

Termination of appointment of Dafydd Rhys John as a director on 2021-03-05

View PDF (1 pages)

21/01/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

12/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (20 pages)

29/06/2020

Appointment of Mr Roger Mclaughlan as a director on 2020-03-26

View PDF (2 pages)

24/06/2020

Termination of appointment of James Michael George Willis as a director on 2020-03-26

View PDF (1 pages)

02/03/2020

Appointment of Mr James Michael George Willis as a director on 2019-11-05

View PDF (2 pages)

24/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

12/04/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

11/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

31/01/2019

Memorandum and Articles of Association

View PDF (44 pages)

31/01/2019

Resolutions

View PDF (2 pages)

30/01/2019

Registration of charge 034957980006, created on 2019-01-24

View PDF (66 pages)

23/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

23/01/2019

Change of details for Westerleigh Crematoria Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

17/12/2018

Appointment of Mr Ian David Mcardle as a director on 2018-12-07

View PDF (2 pages)

17/12/2018

Termination of appointment of Richard David Evans as a director on 2018-12-04

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

27/07/2018

Termination of appointment of Stephen John Bucknell as a director on 2018-07-01

View PDF (1 pages)

23/01/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (4 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

27/03/2017

Statement of capital following an allotment of shares on 2016-12-19

View PDF (8 pages)

14/03/2017

Appointment of Mr Dafydd Rhys John as a secretary on 2017-02-28

View PDF (2 pages)

23/02/2017

Resolutions

View PDF (46 pages)

23/02/2017

Resolutions

View PDF (1 pages)

11/02/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/02/2017

Change of share class name or designation

View PDF (1 pages)

02/02/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (7 pages)

26/01/2017

Director's details changed for Mr Dafydd Rhys John on 2016-12-01

View PDF (2 pages)

12/01/2017

Termination of appointment of Adrian Mark Britton as a secretary on 2016-12-19

View PDF (1 pages)

12/01/2017

Termination of appointment of Adrian Mark Britton as a director on 2016-12-19

View PDF (1 pages)

12/01/2017

Termination of appointment of Alison Nicola Whitehead as a director on 2016-12-19

View PDF (1 pages)

31/10/2016

Appointment of Mr Dafydd Rhys John as a director on 2016-10-19

View PDF (2 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

31/03/2016

Appointment of Mr Stephen John Bucknell as a director on 2016-02-09

View PDF (2 pages)

12/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

25/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

19/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

18/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/02/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (4 pages)

20/08/2013

Auditor's resignation

View PDF (2 pages)

14/08/2013

Auditor's resignation

View PDF (2 pages)

10/05/2013

Auditor's resignation

View PDF (2 pages)

01/05/2013

Auditor's resignation

View PDF (2 pages)

22/04/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

08/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 4

View PDF (3 pages)

03/04/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (14 pages)

21/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (4 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

31/01/2012

Resolutions

View PDF (2 pages)

26/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

25/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

17/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

05/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

04/04/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

04/04/2011

Director's details changed for Adrian Mark Britton on 2011-01-20

View PDF (2 pages)

04/04/2011

Director's details changed for Alison Nicola Whitehead on 2011-01-20

View PDF (2 pages)

04/04/2011

Director's details changed for Richard David Evans on 2011-01-20

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

23/03/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

23/03/2010

Secretary's details changed for Adrian Mark Britton on 2010-01-20

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

12/02/2009

Director's change of particulars / richard evans / 18/05/2008

View PDF (1 pages)

12/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

11/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

20/02/2008

Declaration of assistance for shares acquisition

View PDF (7 pages)

20/02/2008

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2008

Resolutions

View PDF (4 pages)

20/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

20/02/2008

Director resigned

View PDF (1 pages)

20/02/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

20/02/2008

New director appointed

View PDF (2 pages)

20/02/2008

Particulars of mortgage/charge

View PDF (5 pages)

16/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/09/2007

Director resigned

View PDF (1 pages)

15/07/2007

Registered office changed on 15/07/07 from: weavers house gardens road clevedon north somerset BS21 7QQ

View PDF (1 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

23/01/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/01/2006

Return made up to 20/01/06; full list of members

View PDF (8 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

22/02/2005

Director resigned

View PDF (2 pages)

22/02/2005

Return made up to 20/01/05; full list of members

View PDF (8 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/02/2004

Return made up to 20/01/04; full list of members

View PDF (8 pages)

27/10/2003

New director appointed

View PDF (3 pages)

22/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

16/10/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

15/10/2003

Resolutions

View PDF (0 pages)

15/10/2003

Resolutions

View PDF (8 pages)

15/10/2003

Resolutions

View PDF (8 pages)

15/10/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

09/10/2003

Registered office changed on 09/10/03 from: linacre house southernhay gardens exeter devon EX1 1UG

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (3 pages)

27/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

09/07/2003

Registered office changed on 09/07/03 from: linacre house southernhay gardens exeter devon EX1 1VG

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

18/06/2003

Ad 03/06/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

18/06/2003

Resolutions

View PDF (0 pages)

18/06/2003

Resolutions

View PDF (2 pages)

18/06/2003

Nc inc already adjusted 03/06/03

View PDF (1 pages)

20/12/2002

Registered office changed on 20/12/02 from: 6 northernhay place exeter devon EX4 3QQ

View PDF (1 pages)

04/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

23/01/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

21/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

18/02/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

29/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

01/04/1999

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

21/02/1999

Return made up to 20/01/99; full list of members

View PDF (6 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/03/1998

Memorandum and Articles of Association

View PDF (8 pages)

25/02/1998

Certificate of change of name

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (2 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

Registered office changed on 12/02/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/1998

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About A.K. LANDER LIMITED

A.K. LANDER LIMITED is an(a) Active company incorporated on 20/01/1998 with the registered office located at Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol BS37 8QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.K. LANDER LIMITED?

A.K. LANDER LIMITED is currently Active. It was registered on 20/01/1998 .

Where is A.K. LANDER LIMITED located?

A.K. LANDER LIMITED is registered at Head Office, Westerleigh Crematorium, Westerleigh Road Westerleigh, Bristol BS37 8QP.

What does A.K. LANDER LIMITED do?

A.K. LANDER LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for A.K. LANDER LIMITED?

The latest filing was on 28/05/2026: Appointment of Mr Daniel Robin James Carre-Bishop as a director on 2026-05-12.