LANNER GROUP LIMITED - PETERBOROUGH


Company Profile Company Filings

Overview

LANNER GROUP LIMITED is a Private Limited Company from PETERBOROUGH ENGLAND and has the status: Active.
LANNER GROUP LIMITED was incorporated 28 years ago on 05/12/1995 and has the registered number: 03134383. The accounts status is SMALL and accounts are next due on 30/09/2024.

LANNER GROUP LIMITED - PETERBOROUGH

This company is listed in the following categories:
62012 - Business and domestic software development
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PIETER DE GRAAF Mar 1962 Dutch Director 2022-05-18 CURRENT
MR MAZHAR HUSSAIN Apr 1964 British Director 2019-01-15 CURRENT
MR SHANE STANLEY KITE Jul 1959 British Director 1996-07-03 UNTIL 2003-07-24 RESIGNED
JOHN CHRISTOPHER BARNES Oct 1957 British Secretary 1996-07-03 UNTIL 2021-03-23 RESIGNED
SCOTT DIXON SMITH Jun 1959 Usa Director 2004-02-27 UNTIL 2006-05-22 RESIGNED
SIMCO COMPANY SERVICES LIMITED Nominee Secretary 1995-12-05 UNTIL 1996-07-03 RESIGNED
SIMCO DIRECTOR A LIMITED Nov 1988 Nominee Director 1995-12-05 UNTIL 1996-07-03 RESIGNED
GEOFFREY MARK HOOK Aug 1957 British Director 1996-07-03 UNTIL 1998-09-29 RESIGNED
MR NIELS MATTHIJS SCHALLENBERG Aug 1978 Dutch Director 2021-02-01 UNTIL 2022-05-18 RESIGNED
WILLIAM THOMAS PRICE Jun 1945 American(Italian/Welsh) Director 1996-07-03 UNTIL 1997-03-24 RESIGNED
ROBIN LODGE Oct 1943 British Director 1996-07-03 UNTIL 2005-06-06 RESIGNED
ANDREW ROBERT AITKEN Jun 1963 British Director 2000-01-27 UNTIL 2019-01-15 RESIGNED
LESLIE JOSEPH ENSTONE Aug 1961 British Director 1996-07-03 UNTIL 1998-09-29 RESIGNED
DAVID ELWYN JONES Oct 1954 British Director 1998-01-29 UNTIL 2019-01-15 RESIGNED
ROGER GEORGE HEARN Sep 1947 British Director 1996-07-03 UNTIL 2005-09-20 RESIGNED
KENNETH CARL BRIDDON Oct 1953 British Director 2005-05-05 UNTIL 2019-01-15 RESIGNED
MR JONATHAN SIMON BULL Jul 1974 British Director 2019-01-15 UNTIL 2021-02-01 RESIGNED
JEFFREY BLAIR CROSON Sep 1958 American Director 1999-01-27 UNTIL 2001-06-26 RESIGNED
JOHN CHRISTOPHER BARNES Oct 1957 British Director 1996-07-03 UNTIL 2019-01-15 RESIGNED
JAMES VAUGHAN ARROWSMITH Mar 1968 British Director 2010-03-11 UNTIL 2019-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haskoningdhv Uk Holdings Limited 2019-01-15 Peterborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Nvm Private Equity Llp 2016-04-06 - 2019-01-15 Newcastle Upon Tyne   Significant influence or control

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