Lanner Group Limited

General information

Name:

Lanner Group Ltd

Office Address:

C/o Royal Haskoningdhv, Westpoint, Peterborough Business Park Lynch Wood, PE2 6FZ Peterborough

Number: 03134383

Incorporation date: 1995-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Lanner Group Limited business has been operating offering its services for twenty nine years, having started in 1995. Registered with number 03134383, Lanner Group was set up as a Private Limited Company located in C/o Royal Haskoningdhv, Westpoint, Peterborough Business Park, Peterborough PE2 6FZ. The company switched its business name already three times. Until 1996 the firm has delivered the services it specializes in under the name of Seewhy Solutions but now the firm is registered under the business name Lanner Group Limited. The firm's declared SIC number is 62012 and has the NACE code: Business and domestic software development. Its latest accounts describe the period up to 31st December 2022 and the most recent confirmation statement was filed on 5th December 2022.

2 transactions have been registered in 2014 with a sum total of £10,080. Cooperation with the Department for Transport council covered the following areas: Professional Fees.

As for the following business, many of director's assignments up till now have been carried out by David D. and Mazhar H.. When it comes to these two people, Mazhar H. has administered business the longest, having been a vital addition to company's Management Board since 2019.

  • Previous company's names
  • Lanner Group Limited 1996-07-15
  • Seewhy Solutions Limited 1996-06-21
  • Aivis Limited 1996-05-13
  • Pinco 741 Limited 1995-12-05

Company staff

David D.

Role: Director

Appointed: 18 May 2022

Latest update: 14 January 2024

Mazhar H.

Role: Director

Appointed: 15 January 2019

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm are as follows: Haskoningdhv Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterborough at Peterborough Business Park, Lynch Wood, PE2 6FZ and was registered as a PSC under the reg no 02941896.

Haskoningdhv Uk Holdings Limited
Address: Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02941896
Notified on 15 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nvm Private Equity Llp
Address: Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc392261
Notified on 6 April 2016
Ceased on 15 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (19 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 2 £ 10 080.00
2014-04-09 933513 £ 7 680.00 Professional Fees
2014-03-25 929707 £ 2 400.00 Professional Fees

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
28
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