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
(29years 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
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 |
|---|---|
| 07/11/2024 | Mazhar Hussain (920957014) has left the board |
| 07/11/2024 | David Pieter De Graaf (929604419) has left the board |
| 07/11/2024 | New Board Member Marcel Eggebeen (932899514) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2024 - Present (1 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/1995 - Present (29years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 436 |
View Report |
|
05/12/1995 - Present (29years) Born in N/A |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
03/07/1996 - Present (28 years and 5 months) Born in Oct 1943 |
Resigned | Director |
Current: 2 Past: 38 |
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 |
|---|---|
| 07/11/2024 | Mazhar Hussain (920957014) has left the board |
| 07/11/2024 | David Pieter De Graaf (929604419) has left the board |
| 07/11/2024 | New Board Member Marcel Eggebeen (932899514) Appointed |
| 07/11/2024 | New Board Member Martijn Pim Sjoerd Nieuwenhuis (932899547) Appointed |
| 23/06/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 30/05/2022 | Niels Matthijs Schallenberg (927922394) has left the board |
| 24/05/2022 | New Board Member David Pieter De Graaf (929604419) Appointed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 04/02/2021 | New Board Member Niels Matthijs Schallenberg (927922394) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 07/02/2019 | Kenneth Carl Briddon (907686840) has left the board |
| 07/02/2019 | New Board Member Mazhar Hussain (920957014) Appointed |
| 07/02/2019 | Andrew Robert Aitken (906864169) has left the board |
| 07/02/2019 | David Elwyn Jones (905686089) has left the board |
| 07/02/2019 | James Vaughan Arrowsmith (909647714) has left the board |
| 07/02/2019 | New Board Member Jonathan Simon Bull (920958133) Appointed |
| 26/01/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 28/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 11/12/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 06/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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