LANNER GROUP LIMITED

active Company number 03134383

Private Limited by Shares · Incorporated on 5th Dec 1995

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SIC codes: 62012, 62090
Registered office: Peterborough, PE2 6FZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

LANNER GROUP LIMITED is a private limited by shares company based in Peterborough. It was incorporated on 5th Dec 1995 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Other information technology service activities .

2 Directors View directors

3 Companies at address View all 186 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Marcel Eggebeen	Director	31st Oct 2024	This company	Dutch	View profile
Martijn Nieuwenhuis	Director	31st Oct 2024	This company	Dutch	View profile
Haskoning Uk Holdings Limited	Corporate PSC	15th Jan 2019	—	—	View profile
Nvm Private Equity Llp (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED	10238346	17th Jun 2016	active
AMBIENTAL TECHNICAL SOLUTIONS LIMITED	04531745	11th Sep 2002	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Dec 1995
Company type: Private Limited by Shares
SIC codes: 62012, 62090
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Dec 1995 Company incorporated
5th Dec 1995 SIMCO DIRECTOR A LIMITED appointed as Nominee director
5th Dec 1995 SIMCO COMPANY SERVICES LIMITED appointed as Nominee secretary
3rd Jul 1996 William Price appointed as Director
3rd Jul 1996 Leslie Enstone appointed as Director
3rd Jul 1996 Geoffrey Hook appointed as Director
3rd Jul 1996 Shane Kite appointed as Director
3rd Jul 1996 Robin Lodge appointed as Director
3rd Jul 1996 Roger Hearn appointed as Director
3rd Jul 1996 John Barnes appointed as Director
3rd Jul 1996 SIMCO DIRECTOR A LIMITED resigned as Nominee director
3rd Jul 1996 SIMCO COMPANY SERVICES LIMITED resigned as Nominee secretary
3rd Jul 1996 John Barnes appointed as Secretary
24th Mar 1997 William Price resigned as Director
29th Jan 1998 David Jones appointed as Director
29th Sep 1998 Leslie Enstone resigned as Director
29th Sep 1998 Geoffrey Hook resigned as Director
27th Jan 1999 Jeffrey Croson appointed as Director
27th Jan 2000 Andrew Aitken appointed as Director
26th Jun 2001 Jeffrey Croson resigned as Director
24th Jul 2003 Shane Kite resigned as Director
27th Feb 2004 Scott Smith appointed as Director
5th May 2005 Kenneth Briddon appointed as Director
6th Jun 2005 Robin Lodge resigned as Director
20th Sep 2005 Roger Hearn resigned as Director
22nd May 2006 Scott Smith resigned as Director
11th Mar 2010 James Arrowsmith appointed as Director
6th Apr 2016 Nvm Private Equity Llp appointed as Corporate PSC
15th Jan 2019 Andrew Aitken resigned as Director
15th Jan 2019 James Arrowsmith resigned as Director
15th Jan 2019 John Barnes resigned as Director
15th Jan 2019 Kenneth Briddon resigned as Director
15th Jan 2019 David Jones resigned as Director
15th Jan 2019 Jonathan Bull appointed as Director
15th Jan 2019 Mazhar Hussain appointed as Director
15th Jan 2019 Haskoning Uk Holdings Limited appointed as Corporate PSC
15th Jan 2019 Nvm Private Equity Llp ceased to be a Corporate PSC
1st Feb 2021 Jonathan Bull resigned as Director
1st Feb 2021 Niels Schallenberg appointed as Director
23rd Mar 2021 John Barnes resigned as Secretary
18th May 2022 Niels Schallenberg resigned as Director
18th May 2022 David De Graaf appointed as Director
31st Oct 2024 Mazhar Hussain resigned as Director
31st Oct 2024 David De Graaf resigned as Director
31st Oct 2024 Marcel Eggebeen appointed as Director
31st Oct 2024 Martijn Nieuwenhuis appointed as Director
5th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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