LG

LANNER GROUP LIMITED

Active

Company number 03134383

Peterborough, England · Incorporated 5 December 1995

C/O Haskoning, Westpoint,, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

Last updated on 3 September 2026

Business and domestic software development · SIC 62012

Other information technology service activities · SIC 62090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 March 2010

Company history

Previous company names

PINCO 741 LIMITED · 5 December 1995 – 13 May 1996

AIVIS LIMITED · 13 May 1996 – 21 June 1996

SEEWHY SOLUTIONS LIMITED · 21 June 1996 – 15 July 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Haskoning Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 January 2019

Funding

2 funding rounds
11 March 2010
Shares allotted · 0 shares allotted
—
11 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2025 View
Accounts With Accounts Type Small
Accounts
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Accounts With Accounts Type Small
Accounts
19 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Small
Accounts
23 May 2023 View
Change Sail Address Company With Old Address New Address
Address
7 December 2022 View
Move Registers To Registered Office Company With New Address
Address
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
20 May 2022 View
Accounts With Accounts Type Group
Accounts
2 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2022 View
Change Sail Address Company With New Address
Address
10 December 2021 View
Move Registers To Sail Company With New Address
Address
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2021 View
Accounts With Accounts Type Group
Accounts
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2020 View
Accounts With Accounts Type Group
Accounts
16 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2019 View
Capital Alter Shares Consolidation
Capital
4 October 2019 View
Capital Name Of Class Of Shares
Capital
4 October 2019 View
Resolution
Resolution
3 October 2019 View
Accounts With Accounts Type Group
Accounts
11 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Change Person Secretary Company With Change Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Termination Director Company With Name Termination Date
Officers
5 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2019 View
Accounts With Accounts Type Group
Accounts
14 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Group
Accounts
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Accounts With Accounts Type Group
Accounts
28 April 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Group
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Accounts With Accounts Type Group
Accounts
22 September 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Group
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Move Registers To Registered Office Company
Address
1 February 2013 View
Legacy
Capital
20 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2012 View
Legacy
Insolvency
20 December 2012 View
Resolution
Resolution
20 December 2012 View
Legacy
Mortgage
10 September 2012 View
Accounts Amended With Accounts Type Group
Accounts
25 July 2012 View
Accounts With Accounts Type Group
Accounts
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Change Sail Address Company With Old Address
Address
5 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2012 View
Accounts With Accounts Type Group
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Change Person Secretary Company With Change Date
Officers
7 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Accounts With Accounts Type Group
Accounts
19 May 2010 View
Capital Cancellation Shares
Capital
20 April 2010 View
Resolution
Resolution
12 April 2010 View
Capital Return Purchase Own Shares
Capital
12 April 2010 View
Capital Return Purchase Own Shares
Capital
12 April 2010 View
Appoint Person Director Company With Name
Officers
8 April 2010 View
Capital Allotment Shares
Capital
23 March 2010 View
Capital Allotment Shares
Capital
23 March 2010 View
Capital Alter Shares Subdivision
Capital
23 March 2010 View
Capital Name Of Class Of Shares
Capital
23 March 2010 View
Resolution
Resolution
23 March 2010 View
Legacy
Mortgage
22 March 2010 View
Legacy
Mortgage
13 March 2010 View
Legacy
Mortgage
13 March 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Sail Address Company
Address
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Move Registers To Sail Company
Address
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Accounts With Accounts Type Group
Accounts
22 October 2009 View
Legacy
Capital
6 April 2009 View
Legacy
Capital
6 April 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Address
2 April 2009 View
Accounts With Accounts Type Group
Accounts
20 June 2008 View
Resolution
Resolution
16 May 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Group
Accounts
11 May 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
5 January 2007 View
Accounts With Accounts Type Group
Accounts
7 November 2006 View
Legacy
Annual Return
29 March 2006 View
Auditors Resignation Company
Auditors
29 March 2006 View
Legacy
Capital
10 January 2006 View
Legacy
Capital
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Resolution
Resolution
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Mortgage
23 December 2005 View
Accounts With Accounts Type Group
Accounts
4 November 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
30 June 2005 View
Resolution
Resolution
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Legacy
Mortgage
13 April 2005 View
Legacy
Annual Return
29 December 2004 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Resolution
Resolution
23 September 2004 View
Resolution
Resolution
23 September 2004 View
Resolution
Resolution
23 September 2004 View
Resolution
Resolution
23 September 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Group
Accounts
28 April 2003 View
Accounts With Accounts Type Group
Accounts
20 January 2003 View
Legacy
Capital
10 December 2002 View
Legacy
Capital
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Resolution
Resolution
10 December 2002 View
Legacy
Annual Return
10 December 2002 View
Resolution
Resolution
22 February 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Officers
24 July 2001 View
Accounts With Accounts Type Group
Accounts
2 July 2001 View
Resolution
Resolution
9 February 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Mortgage
14 July 2000 View
Accounts With Accounts Type Full Group
Accounts
29 June 2000 View
Accounts With Accounts Type Full Group
Accounts
29 June 2000 View
Legacy
Officers
1 March 2000 View
Legacy
Annual Return
23 January 2000 View
Legacy
Accounts
11 October 1999 View
Accounts With Accounts Type Full Group
Accounts
27 April 1999 View
Resolution
Resolution
27 April 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Annual Return
19 January 1999 View
Legacy
Address
19 January 1999 View
Legacy
Officers
19 January 1999 View
Legacy
Officers
19 January 1999 View
Accounts With Accounts Type Full Group
Accounts
30 April 1998 View
Resolution
Resolution
30 April 1998 View
Resolution
Resolution
30 April 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Resolution
Resolution
15 April 1997 View
Legacy
Annual Return
10 January 1997 View
Legacy
Mortgage
30 July 1996 View
Legacy
Capital
30 July 1996 View
Legacy
Capital
30 July 1996 View
Legacy
Capital
30 July 1996 View
Legacy
Capital
30 July 1996 View
Legacy
Capital
30 July 1996 View
Resolution
Resolution
30 July 1996 View
Resolution
Resolution
30 July 1996 View
Resolution
Resolution
30 July 1996 View
Legacy
Address
30 July 1996 View
Resolution
Resolution
30 July 1996 View
Resolution
Resolution
30 July 1996 View
Resolution
Resolution
30 July 1996 View
Resolution
Resolution
30 July 1996 View
Resolution
Resolution
30 July 1996 View
Legacy
Capital
30 July 1996 View
Legacy
Capital
30 July 1996 View
Resolution
Resolution
30 July 1996 View
Resolution
Resolution
30 July 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Officers
30 July 1996 View
Legacy
Mortgage
23 July 1996 View
Legacy
Mortgage
23 July 1996 View
Legacy
Mortgage
23 July 1996 View
Certificate Change Of Name Company
Change Of Name
15 July 1996 View
Accounts With Accounts Type Dormant
Accounts
11 July 1996 View
Resolution
Resolution
11 July 1996 View
Legacy
Accounts
11 July 1996 View
Certificate Change Of Name Company
Change Of Name
20 June 1996 View
Certificate Change Of Name Company
Change Of Name
10 May 1996 View
Incorporation Company
Incorporation
5 December 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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