LANNER GROUP LIMITED

C/O ROYAL HASKONINGDHV, WESTPOINT, PETERBOROUGH BUSINESS PARK, LYNCH WOOD,, PETERBOROUGH PE2 6FZ

Active
Private Limited Company
Company No. 03134383
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LANNER GROUP LIMITED was incorporated on Tuesday, December 5, 1995 as a Private Limited Company with registered address in PETERBOROUGH. LANNER GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 28 years 9 months and 14 days.

Name	LANNER GROUP LIMITED
Company number	03134383
Company type	Private Limited Company
Incorporation date	05 Dec 1995
Status	Active
Industry (SIC 2007)	Business and domestic software development (62012) Other information technology service activities (62090)

Address

Registered Address	C/O ROYAL HASKONINGDHV, WESTPOINT, PETERBOROUGH BUSINESS PARK LYNCH WOOD, PETERBOROUGH PE2 6FZ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Haskoningdhv Uk Holdings Limited Peterborough Business Park, Lynch Wood, PE2 6FZ	Dates: Tuesday, January 15, 2019 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Nvm Private Equity Llp 32 Gallowgate, NE1 4SN	Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019 significant influence or control

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (10 days left)
Latest accounts	31 December 2022
Next confirmation statement due	02 January 2017
Last confirmation statement dated	05 December 2015

Mortgages

Total of Mortgages	8
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	8

Previous Names

Name	Change Date
LANNER GROUP LIMITED	05 Dec 1995