Lander Property Management Limited
- Company number
- 04041036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jul 2000
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- O.E.M Sales Respresentatives (Europe) Limited (until 3 Mar 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 26 Jul 2000 | 26 Jul 2000 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 26 Jul 2000 | 26 Jul 2000 |
| WEAVER, Susan Margaret | Director | 1 Jul 2003 | 14 Jan 2013 |
| WEAVER, Susan Margaret | Secretary | 26 Jul 2000 | 14 Jan 2013 |
| KACINIEL, Andrea Jane | Director | 1 Jul 2016 | 31 Jan 2017 |
| WEAVER, Joanne | Director | 1 Mar 2017 | 24 Jan 2023 |
| WEAVER, Joanne Helen | Director | 17 Jul 2024 | |
| WEAVER, Timothy John | Secretary | 1 May 2017 | |
| WEAVER, Ross Alistair | Director | 31 Jan 2017 | |
| WEAVER, Timothy John | Director | 26 Jul 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy John Weaver | Ownership Of Shares 75 To 100 Percent | 1 Jan 2017 | 2 Jun 2023 |
| Mr Timothy John Weaver | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 2 Jun 2023 |
| Mr Timothy John Weaver | Significant Influence Or Control | 6 Dec 2024 | 6 Feb 2025 |
| Mrs Joanne Helen Weaver | Voting Rights 25 To 50 Percent | 6 Dec 2024 | |
| Mr Ross Weaver | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £185,652 | £5,204 | 0 |
| 30 Apr 2024 | £188,170 | £4,410 | 1 |
| 30 Apr 2023 | £198,318 | £78,909 | 1 |
| 30 Apr 2022 | £234,837 | £20,894 | 1 |
| 30 Apr 2021 | £110,450 | £17,277 | 1 |
| 30 Apr 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | £25,521 | - | - |
| 30 Apr 2017 | £55,860 | - | - |
| 30 Apr 2016 | £55,860 | - | - |
| 30 Apr 2015 | £55,860 | - | - |
| 30 Apr 2014 | £55,860 | £8 | - |
| 30 Apr 2013 | £55,860 | £24 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
Connections
Directors’ other companies
- WEAVER, Ross Alistair - Director at Bridge Street Management Company (Hitchin) Limited
- WEAVER, Ross Alistair - Director at P & L Network Limited
Companies at the same address
- P & L Network Limited (03558150)