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Lanner Group Limited

Lanner Group Limited is an active company incorporated on 5 December 1995 with the registered office located in Peterborough, Cambridgeshire. Lanner Group Limited was registered 29 years ago.
Status
Active
Active since 29 years ago
Company No
03134383
Private limited company
Age
29 years
Incorporated 5 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Haskoning, Westpoint,
Peterborough Business Park, Lynch Wood
Peterborough
PE2 6FZ
England
Address changed on 11 Jun 2025 (4 months ago)
Previous address was C/O Royal Haskoningdhv, Westpoint, Peterborough Business Park Lynch Wood, Peterborough PE2 6FZ England
Telephone
01564333300
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1964
Director • Legal Counsel • Dutch • Lives in Netherlands • Born in Jan 1976
Director • Financial Controller • Dutch • Lives in Netherlands • Born in May 1972
Director • Business Engineer • Dutch • Lives in Netherlands • Born in Mar 1962
Haskoning UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haskoning UK Limited
Mazhar Hussain is a mutual person.
Active
Haskoning UK Holdings Limited
Mazhar Hussain is a mutual person.
Active
Integrated Transport Planning Limited
Mazhar Hussain is a mutual person.
Active
Ambiental Technical Solutions Limited
Mazhar Hussain is a mutual person.
Active
Ambiental Environmental Assessment Limited
Mazhar Hussain is a mutual person.
Active
Intervistas Consulting Limited
Mazhar Hussain is a mutual person.
Dissolved
Brands
Lanner
Lanner provides predictive simulation software and modeling services, assisting businesses in optimizing their operations through analytics.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £630.37K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
4 Months Ago on 11 Jun 2025
Small Accounts Submitted
4 Months Ago on 4 Jun 2025
Haskoningdhv Uk Holdings Limited (PSC) Details Changed
5 Months Ago on 23 May 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Mazhar Hussain Resigned
1 Year Ago on 31 Oct 2024
David Pieter De Graaf Resigned
1 Year Ago on 31 Oct 2024
Mr Martijn Pim Sjoerd Nieuwenhuis Appointed
1 Year Ago on 31 Oct 2024
Mr Marcel Eggebeen Appointed
1 Year Ago on 31 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Change of details for Haskoningdhv Uk Holdings Limited as a person with significant control on 23 May 2025
Submitted on 20 Jun 2025
Registered office address changed from C/O Royal Haskoningdhv, Westpoint, Peterborough Business Park Lynch Wood, Peterborough PE2 6FZ England to C/O Haskoning, Westpoint, Peterborough Business Park, Lynch Wood Peterborough PE2 6FZ on 11 June 2025
Submitted on 11 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 10 Dec 2024
Appointment of Mr Marcel Eggebeen as a director on 31 October 2024
Submitted on 5 Nov 2024
Termination of appointment of David Pieter De Graaf as a director on 31 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Mazhar Hussain as a director on 31 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Martijn Pim Sjoerd Nieuwenhuis as a director on 31 October 2024
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 6 Dec 2023
Repayment History
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