LANNER GROUP LIMITED
| Status | ACTIVE |
| Company No. | 03134383 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 1995 |
| Age | 28 years, 4 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
LANNER GROUP LIMITED is an active private limited company with number 03134383. It was incorporated 28 years, 4 months, 22 days ago, on 05 December 1995. The company address is C/O Royal Haskoningdhv, Westpoint, Peterborough Business Park C/O Royal Haskoningdhv, Westpoint, Peterborough Business Park, Peterborough, PE2 6FZ, England.
Company Fillings
Confirmation statement with no updates
Date: 06 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Accounts with accounts type small
Date: 23 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change sail address company with old address new address
Date: 07 Dec 2022
Category: Address
Type: AD02
Old address: Haskoningdhv Uk Ltd Westpoint, Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England
New address: Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
Documents
Confirmation statement with no updates
Date: 06 Dec 2022
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Move registers to registered office company with new address
Date: 06 Dec 2022
Category: Address
Type: AD04
New address: C/O Royal Haskoningdhv, Westpoint, Peterborough Business Park Lynch Wood, Peterborough PE2 6FZ
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2022
Action Date: 17 Oct 2022
Category: Address
Type: AD01
Old address: Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA
Change date: 2022-10-17
New address: C/O Royal Haskoningdhv, Westpoint, Peterborough Business Park Lynch Wood, Peterborough PE2 6FZ
Documents
Termination director company with name termination date
Date: 26 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-18
Officer name: Niels Matthijs Schallenberg
Documents
Appoint person director company with name date
Date: 20 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Pieter De Graaf
Appointment date: 2022-05-18
Documents
Accounts with accounts type group
Date: 02 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 03 Feb 2022
Action Date: 27 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Haskoningdhv Uk Holdings Limited
Change date: 2021-09-27
Documents
Confirmation statement with no updates
Date: 10 Dec 2021
Action Date: 05 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-05
Documents
Move registers to sail company with new address
Date: 10 Dec 2021
Category: Address
Type: AD03
New address: Haskoningdhv Uk Ltd Westpoint, Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
Documents
Change sail address company with new address
Date: 10 Dec 2021
Category: Address
Type: AD02
New address: Haskoningdhv Uk Ltd Westpoint, Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
Documents
Termination secretary company with name termination date
Date: 23 Mar 2021
Action Date: 23 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-23
Officer name: John Christopher Barnes
Documents
Accounts with accounts type group
Date: 19 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 02 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Simon Bull
Termination date: 2021-02-01
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-01
Officer name: Mr Niels Matthijs Schallenberg
Documents
Confirmation statement with no updates
Date: 08 Dec 2020
Action Date: 05 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-05
Documents
Change to a person with significant control
Date: 17 Nov 2020
Action Date: 15 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-15
Psc name: Haskoningdhv Uk Holdings Limited
Documents
Accounts with accounts type group
Date: 16 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 05 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Capital alter shares consolidation
Date: 04 Oct 2019
Action Date: 18 Sep 2019
Category: Capital
Type: SH02
Date: 2019-09-18
Documents
Capital name of class of shares
Date: 04 Oct 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 03 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 11 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Notification of a person with significant control
Date: 27 Jun 2019
Action Date: 15 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Haskoningdhv Uk Holdings Limited
Notification date: 2019-01-15
Documents
Cessation of a person with significant control
Date: 27 Jun 2019
Action Date: 15 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-15
Psc name: Nvm Private Equity Llp
Documents
Termination director company with name termination date
Date: 05 Feb 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Robert Aitken
Termination date: 2019-01-15
Documents
Change person secretary company with change date
Date: 05 Feb 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-01-15
Officer name: John Christopher Barnes
Documents
Appoint person director company with name date
Date: 05 Feb 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Simon Bull
Appointment date: 2019-01-15
Documents
Appoint person director company with name date
Date: 05 Feb 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-15
Officer name: Mr Mazhar Hussain
Documents
Termination director company with name termination date
Date: 05 Feb 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-15
Officer name: Kenneth Carl Briddon
Documents
Termination director company with name termination date
Date: 05 Feb 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Vaughan Arrowsmith
Termination date: 2019-01-15
Documents
Termination director company with name termination date
Date: 05 Feb 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Christopher Barnes
Termination date: 2019-01-15
Documents
Termination director company with name termination date
Date: 05 Feb 2019
Action Date: 15 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Elwyn Jones
Termination date: 2019-01-15
Documents
Confirmation statement with no updates
Date: 22 Jan 2019
Action Date: 05 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-05
Documents
Mortgage satisfy charge full
Date: 19 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 19 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031343830008
Documents
Mortgage satisfy charge full
Date: 19 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Accounts with accounts type group
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2018
Action Date: 25 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031343830008
Charge creation date: 2018-04-25
Documents
Confirmation statement with no updates
Date: 19 Dec 2017
Action Date: 05 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-05
Documents
Accounts with accounts type group
Date: 05 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 25 Jan 2017
Action Date: 05 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-05
Documents
Accounts with accounts type group
Date: 28 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 05 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-05
Documents
Change person director company with change date
Date: 04 Jan 2016
Action Date: 16 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kenneth Carl Briddon
Change date: 2015-09-16
Documents
Accounts with accounts type group
Date: 05 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2015
Action Date: 05 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-05
Documents
Accounts with accounts type group
Date: 22 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 29 Jan 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: James Vaughan Arrowsmith
Documents
Annual return company with made up date full list shareholders
Date: 06 Dec 2013
Action Date: 05 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-05
Documents
Accounts with accounts type group
Date: 08 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2013
Action Date: 05 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-05
Documents
Move registers to registered office company
Date: 01 Feb 2013
Category: Address
Type: AD04
Documents
Legacy
Date: 20 Dec 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 20 Dec 2012
Action Date: 20 Dec 2012
Category: Capital
Type: SH19
Date: 2012-12-20
Capital : 157,444.58 GBP
Documents
Legacy
Date: 20 Dec 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 19/12/12
Documents
Resolution
Date: 20 Dec 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Sep 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Accounts amended with accounts type group
Date: 25 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AAMD
Made up date: 2011-12-31
Documents
Accounts with accounts type group
Date: 28 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2012
Action Date: 05 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-05
Documents
Change sail address company with old address
Date: 05 Jan 2012
Category: Address
Type: AD02
Old address: The Oaks Clews Road Redditch Worcestershire B98 7ST United Kingdom
Documents
Change registered office address company with date old address
Date: 05 Jan 2012
Action Date: 05 Jan 2012
Category: Address
Type: AD01
Old address: Forward House 17 High Street Henley-in-Arden West Midlands B95 5AA United Kingdom
Change date: 2012-01-05
Documents
Change registered office address company with date old address
Date: 05 Jan 2012
Action Date: 05 Jan 2012
Category: Address
Type: AD01
Old address: the Oaks Clews Road Redditch Worcestershire B98 7ST
Change date: 2012-01-05
Documents
Accounts with accounts type group
Date: 26 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Dec 2010
Action Date: 05 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-05
Documents
Change person secretary company with change date
Date: 07 Dec 2010
Action Date: 07 Dec 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-12-07
Officer name: John Christopher Barnes
Documents
Change person director company with change date
Date: 07 Dec 2010
Action Date: 07 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Christopher Barnes
Change date: 2010-12-07
Documents
Change person director company with change date
Date: 07 Dec 2010
Action Date: 07 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-07
Officer name: Mr Kenneth Carl Briddon
Documents
Change person director company with change date
Date: 07 Dec 2010
Action Date: 07 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Vaughan Arrowsmith
Change date: 2010-12-07
Documents
Accounts with accounts type group
Date: 19 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Capital cancellation shares
Date: 20 Apr 2010
Action Date: 20 Apr 2010
Category: Capital
Type: SH06
Capital : 56,593.500000 GBP
Date: 2010-04-20
Documents
Resolution
Date: 12 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 12 Apr 2010
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 12 Apr 2010
Category: Capital
Type: SH03
Documents
Appoint person director company with name
Date: 08 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Vaughan Arrowsmith
Documents
Capital allotment shares
Date: 23 Mar 2010
Action Date: 11 Mar 2010
Category: Capital
Type: SH01
Capital : 56,593.33 GBP
Date: 2010-03-11
Documents
Capital allotment shares
Date: 23 Mar 2010
Action Date: 11 Mar 2010
Category: Capital
Type: SH01
Capital : 56,593.33 GBP
Date: 2010-03-11
Documents
Capital alter shares subdivision
Date: 23 Mar 2010
Action Date: 11 Mar 2010
Category: Capital
Type: SH02
Date: 2010-03-11
Documents
Capital name of class of shares
Date: 23 Mar 2010
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Mar 2010
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 13 Mar 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 13 Mar 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2010
Action Date: 05 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-05
Documents
Move registers to sail company
Date: 19 Feb 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 19 Feb 2010
Action Date: 05 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew Robert Aitken
Change date: 2009-12-05
Documents
Change person director company with change date
Date: 19 Feb 2010
Action Date: 05 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-05
Officer name: David Elwyn Jones
Documents
Change person director company with change date
Date: 19 Feb 2010
Action Date: 05 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kenneth Carl Briddon
Change date: 2009-12-05
Documents
Accounts with accounts type group
Date: 22 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 06 Apr 2009
Category: Capital
Type: 88(3)
Description: Particulars of contract relating to shares
Documents
Legacy
Date: 06 Apr 2009
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 02 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/12/08; full list of members
Documents
Legacy
Date: 02 Apr 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type group
Date: 20 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Resolution
Date: 16 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 05/12/07; full list of members
Documents
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