Lanner Group Limited

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Lanner Group Limited

03134383•Private Limited With Share Capital

C/O Haskoning, Westpoint,, Peterborough Business Park, Lync, Peterborough, PE26FZ
Website01564333300

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Incorporated

05/12/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

62012

Risk

not scored

Company Overview

Registration, classification & business activity

Lanner Group Limited (03134383) is a private limited with share capital incorporated on 05/12/1995 (30 years old) and registered in peterborough, PE26FZ. The company operates under SIC code 62012 and is classified as Unknown.

Lanner group limited is a computer software company based out of forward house 17 high street, henley-in-arden, united kingdom.

Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 05/12/1995
PE26FZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
marcel eggebeen
director
M
martijn pim sjoerd nieuwenhuis
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Move Registers To Sail Company With New Address
Category:Address
Date:10-12-2021
Change Sail Address Company With New Address
Category:Address
Date:10-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Capital Alter Shares Consolidation
Category:Capital
Date:04-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2019
Resolution
Category:Resolution
Date:03-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Move Registers To Registered Office Company
Category:Address
Date:01-02-2013
Legacy
Category:Capital
Date:20-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2012
Legacy
Category:Insolvency
Date:20-12-2012
Resolution
Category:Resolution
Date:20-12-2012
Legacy
Category:Mortgage
Date:10-09-2012
Accounts Amended With Accounts Type Group
Category:Accounts
Date:25-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:05-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:19-05-2010
Capital Cancellation Shares
Category:Capital
Date:20-04-2010
Resolution
Category:Resolution
Date:12-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Capital Allotment Shares
Category:Capital
Date:23-03-2010
Capital Allotment Shares
Category:Capital
Date:23-03-2010
Capital Alter Shares Subdivision
Category:Capital
Date:23-03-2010
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2010
Resolution
Category:Resolution
Date:23-03-2010
Legacy
Category:Mortgage
Date:22-03-2010
Legacy
Category:Mortgage
Date:13-03-2010
Legacy
Category:Mortgage
Date:13-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Move Registers To Sail Company
Category:Address
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months3

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Haskoning, Westpoint,, Peterborough Business Park, Lync, Peterborough, Pe2 6Fz, PE26FZRegistered

Contact

01564333300
lanner.com
C/O Haskoning, Westpoint,, Peterborough Business Park, Lync, Peterborough, PE26FZ