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- LANNER GROUP LIMITED
LANNER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LANNER GROUP LIMITED
COMPANY NUMBER
03134383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/12/1995
(28 years and 9 months old)
WEBSITE
www.lanner.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/1996
15/07/1996
SEEWHY SOLUTIONS LIMITED
View all previous names
Previous Names
21/06/1996 15/07/1996 SEEWHY SOLUTIONS LIMITED
13/05/1996 21/06/1996 AIVIS LIMITED
05/12/1995 13/05/1996 PINCO 741 LIMITED
PETERBOROUGH
PE2 6FZ
Telephone: 01564333300
TPS: No
c/o Royal Haskoningdhv,
Westpoint, Peterborough Business
Peterborough
PE2 6FZ
PE2 6FZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HASKONINGDHV UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LANNER GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/06/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LANNER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANNER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANNER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/01/2019 - Present (5 years and 8 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
18/05/2022 - Present (2 years and 4 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/12/1995 - Present (28 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 427 |
View Report |
SIMCO COMPANY SERVICES LIMITED 05/12/1995 - Present (28 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 436 |
View Report |
03/07/1996 - 29/09/1998 (2 years and 2 months) Born in Aug 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KONINKLIJKE HASKONINGDHV GROEP BV | N/A | N/A |
HASKONINGDHV UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED | Active - Accounts Filed | View Report |
AMBIENTAL TECHNICAL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
AMBIENTAL LIMITED | Company is dissolved | View Report |
HASKONINGDHV UK LIMITED | Active - Accounts Filed | View Report |
INTEGRATED PROJECT MANAGEMENT LIMITED | Company is dissolved | View Report |
INTEGRATED TRANSPORT PLANNING LIMITED | Non-Trading | View Report |
LANNER GROUP LIMITED | Active - Accounts Filed | View Report |
OCEAN SHIPPING CONSULTANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/06/2024 | Event: New Accounts filed |
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 28/05/2023 | Event: New Accounts filed |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 30/05/2022 | Event: Niels Matthijs Schallenberg (927922394) has left the board |
Date: 24/05/2022 | Event: New Board Member David Pieter De Graaf (929604419) Appointed |
Date: 07/03/2022 | Event: New Confirmation Statement filed |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Accounts filed |
Date: 04/02/2021 | Event: New Board Member Niels Matthijs Schallenberg (927922394) Appointed |
Date: 12/12/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Confirmation Statement filed |
Date: 27/04/2020 | Event: New Accounts filed |
Date: 10/12/2019 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Accounts filed |
Date: 07/02/2019 | Event: David Elwyn Jones (905686089) has left the board |
Date: 07/02/2019 | Event: New Board Member Mazhar Hussain (920957014) Appointed |
Date: 07/02/2019 | Event: New Board Member Jonathan Simon Bull (920958133) Appointed |
Date: 07/02/2019 | Event: James Vaughan Arrowsmith (909647714) has left the board |
Date: 07/02/2019 | Event: Andrew Robert Aitken (906864169) has left the board |
Date: 07/02/2019 | Event: Kenneth Carl Briddon (907686840) has left the board |
Date: 26/01/2019 | Event: New Confirmation Statement filed |
Date: 19/09/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 10/05/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: New Confirmation Statement filed |
Date: 09/10/2015 | Event: New Accounts filed |
Date: 07/01/2015 | Event: New Confirmation Statement filed |
Date: 26/09/2014 | Event: New Accounts filed |
Date: 11/12/2013 | Event: New Confirmation Statement filed |
Date: 14/05/2013 | Event: New Accounts filed |
Date: 10/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 06/02/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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