LANNER GROUP LIMITED

Profile LANNER GROUP LIMITED

Actual on 01.08.2021
Company name
LANNER GROUP LIMITED
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Company number
03134383
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 December 1995
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 05 December 2021 due by Sunday, 19 December 2021

Last statement dated Saturday, 05 December 2020

Nature of business (SIC)
62012 - Business and domestic software development
62090 - Other information technology service activities
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Registered office address
FORWARD HOUSE, 17 HIGH STREET, WARWICKSHIRE, HENLEY-IN-ARDEN, B95 5AA
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PSC and Officers LANNER GROUP LIMITED

Officers

(as of 19.09.2020)

BARNES, John Christopher
Status: Active
Appointed on: Wednesday, 03 July 1996
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Role: Secretary
Occupation: Finance Director
BULL, Jonathan Simon
Status: Active
Appointed on: Tuesday, 15 January 2019
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Chartered Structural Engineer
Country of residence: England
HUSSAIN, Mazhar
Status: Active
Appointed on: Tuesday, 15 January 2019
Correspondence address: Forward House 17 High Street, Henley-In-Arden, Warwickshire, B95 5AA
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Accountant
Country of residence: England
LODGE, Robin Wilfred Ian
Status: Not active
Appointed on: Wednesday, 03 July 1996
Resigned on: Monday, 06 June 2005
Correspondence address: 6 Chemin Du Vieux Motty, Yens, Switzerland, 1169
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Non Executive Director
Country of residence: Switzerland
SMITH, Scott Dixon
Status: Not active
Appointed on: Friday, 27 February 2004
Resigned on: Monday, 22 May 2006
Correspondence address: 43 North Provence Circle, The Woodlands, Usa, Texas Tx 77382
Nationality: Usa
Date of birth: June 1959
Role: Director
Occupation: Director
PRICE, William Thomas
Status: Not active
Appointed on: Wednesday, 03 July 1996
Resigned on: Monday, 24 March 1997
Correspondence address: 7524 Herrick Park Drive, Hudson, Usa, Ohio, 44236
Nationality: American(Italian/Welsh)
Date of birth: June 1945
Role: Director
Occupation: Sales & Marketing Director Usa
KITE, Shane Stanley
Status: Not active
Appointed on: Wednesday, 03 July 1996
Resigned on: Thursday, 24 July 2003
Correspondence address: Warren Farmhouse, Sambourne Lane, Redditch, Worcestershire, B96 6PL
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: England
AITKEN, Andrew Robert
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Tuesday, 15 January 2019
Correspondence address: 10 Stonepit Lane, Inkberrow, Worcs, WR7 4ED
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
ARROWSMITH, James Vaughan
Status: Not active
Appointed on: Thursday, 11 March 2010
Resigned on: Tuesday, 15 January 2019
Correspondence address: 12 Forbury Road, Reading, Berkshire, RG1 1SB
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Investment Manager
Country of residence: United Kingdom
BARNES, John Christopher
Status: Not active
Appointed on: Wednesday, 03 July 1996
Resigned on: Tuesday, 15 January 2019
Correspondence address: Four Hedges 68 Meriden Road, Hampton-In-Arden, Solihull, United Kingdom, West Midlands, B92 0BT
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Finance Director
Country of residence: England
BRIDDON, Kenneth Carl
Status: Not active
Appointed on: Thursday, 05 May 2005
Resigned on: Tuesday, 15 January 2019
Correspondence address: Camden House School Lane, Tiddington, Stratford-Upon-Avon, England, Warwickshire, CV37 7AJ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Consultant
Country of residence: England
JONES, David Elwyn
Status: Not active
Appointed on: Thursday, 29 January 1998
Resigned on: Tuesday, 15 January 2019
Correspondence address: 3 Fowgay Drive, Solihull, West Midlands, B91 3PH
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Director
Country of residence: England
HEARN, Roger George
Status: Not active
Appointed on: Wednesday, 03 July 1996
Resigned on: Tuesday, 20 September 2005
Correspondence address: The Lindens Broad Lane, Tanworth In Arden, Solihull, West Midlands, B94 5DZ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Ceo
CROSON, Jeffrey Blair
Status: Not active
Appointed on: Wednesday, 27 January 1999
Resigned on: Tuesday, 26 June 2001
Correspondence address: 6908 Creekside Lane, Plano, Usa, Texas 75023
Nationality: American
Date of birth: September 1958
Role: Director
Occupation: Us President
ENSTONE, Leslie Joseph
Status: Not active
Appointed on: Wednesday, 03 July 1996
Resigned on: Tuesday, 29 September 1998
Correspondence address: 30 Turves Green, Northfield, Birmingham, B31 4AA
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Research Director
HOOK, Geoffrey Mark
Status: Not active
Appointed on: Wednesday, 03 July 1996
Resigned on: Tuesday, 29 September 1998
Correspondence address: 51 Springvale Road, Webheath, Redditch, Worcestershire, B97 5RW
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Product Director
SIMCO COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 05 December 1995
Resigned on: Wednesday, 03 July 1996
Correspondence address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
Role: Nominee Secretary
SIMCO DIRECTOR A LIMITED
Status: Not active
Appointed on: Tuesday, 05 December 1995
Resigned on: Wednesday, 03 July 1996
Correspondence address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
Date of birth: November 1988
Role: Nominee Director
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Person with significant control

(as of 01.08.2021)

Haskoningdhv Uk Holdings Limited
Status: Active
Notified on: Tuesday, 15 January 2019
Correspondence address: Rightwell House Peterborough, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Haskoningdhv Uk Holdings Limited
Status: Active
Notified on: Tuesday, 15 January 2019
Correspondence address: Rightwell House Peterborough, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: 02941896
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Nvm Private Equity Llp
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Time Central Newcastle Upon Tyne, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control