Company information:
Lanner Group Limited (No: 03134383)
Status: Active
Incorporated: 12-May-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 62012 - Business and domestic software development
Current Director: JONATHAN SIMON BULL ( DOB: Jul-1974 From: Jan-2019 )
Current Director: DAVID PIETER DE GRAAF ( DOB: Mar-1962 From: May-2022 )
Current Director: MAZHAR HUSSAIN ( DOB: Apr-1964 From: Jan-2019 )
Current Secretary: JOHN CHRISTOPHER BARNES ( DOB: Oct-1957 From: Jul-1996 )
Resigned Director: ANDREW ROBERT AITKEN ( From: Jan-2000 To: Jan-2019 )
Resigned Director: JAMES VAUGHAN ARROWSMITH ( DOB: Mar-1968 From: Mar-2010 To: Jan-2019 )
Resigned Director: JOHN CHRISTOPHER BARNES ( DOB: Oct-1957 From: Jul-1996 To: Jan-2019 )
Resigned Director: KENNETH CARL BRIDDON ( From: May-2005 To: Jan-2019 )
Resigned Director: JEFFREY BLAIR CROSON ( From: Jan-1999 To: Jun-2001 )
Resigned Director: LESLIE JOSEPH ENSTONE ( From: Jul-1996 To: Sep-1998 )
Resigned Director: ROGER GEORGE HEARN ( From: Jul-1996 To: Sep-2005 )
Resigned Director: GEOFFREY MARK HOOK ( From: Jul-1996 To: Sep-1998 )
Resigned Director: DAVID ELWYN JONES ( DOB: Oct-1954 From: Jan-1998 To: Jan-2019 )
Resigned Director: SHANE STANLEY KITE ( DOB: Jul-1959 From: Jul-1996 To: Jul-2003 )
Resigned Director: ROBIN WILFRED IAN LODGE ( DOB: Oct-1943 From: Jul-1996 To: Jun-2005 )
Resigned Director: ROBIN WILFRED IAN LODGE ( DOB: Oct-1943 From: Jul-1996 To: Jun-2005 )
Resigned Director: WILLIAM THOMAS PRICE ( From: Jul-1996 To: Mar-1997 )
Resigned Director: NIELS MATTHIJS SCHALLENBERG ( DOB: Aug-1978 From: Feb-2021 To: May-2022 )
Resigned Director: SIMCO DIRECTOR A LIMITED ( DOB: Nov-1988 From: Dec-1995 To: Jul-1996 )
Resigned Director: SCOTT DIXON SMITH ( From: Feb-2004 To: May-2006 )
Resigned Secretary: SIMCO COMPANY SERVICES LIMITED ( From: Dec-1995 To: Jul-1996 )
Persons of Significant Control:
Nvm Private Equity Llp, Time Central 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-01-15)
Haskoningdhv Uk Holdings Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-15)