Menna Overview
Here’s a quick overview of LANNER GROUP LIMITED 👀 — a Peterborough based business that started in 1995.
LANNER GROUP LIMITED
- Company statusactive
- Company No03134383
- Age30 years 7 months Incorporated 5 December 1995
- Officers2
Address
C/O Haskoning, Westpoint,, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England
LANNER GROUP LIMITED is an active company incorporated on 5 December 1995 and based in Peterborough, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 23 May 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 07 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 06 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 May 2022
Accounts With Accounts Type Group
4 Years Ago on 02 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Move Registers To Sail Company With New Address
4 Years Ago on 10 Dec 2021
Change Sail Address Company With New Address
4 Years Ago on 10 Dec 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 23 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 19 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EGGEBEEN, Marcel | director | May 1972 | 31 Oct 2024 |
| NIEUWENHUIS, Martijn Pim Sjoerd | director | Jan 1976 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haskoning Uk Holdings Limited | 15 Jan 2019 | |
| Nvm Private Equity Llp | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LANNER GROUP LIMITED 👀 — a Peterborough based business that started in 1995.