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 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
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 |