LANNER GROUP LIMITED

Address

LANNER GROUP LIMITED
FORWARD HOUSE
17 HIGH STREET
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
(152 companies also use this postcode)

Phone: 01564 333 301
Phone: 01564 333 300
Web:
Classification:

Business and domestic software development

Other information technology service activities

Legal Information

Company Registration No.:
03134383
Incorporation Date:
5 Dec 1995 (21 Years old)
Financial Year End:
31 Dec
Capital:
£157,444.58 on 4 Jan 2016
For period ending:
31 Dec 2015
Filed on:
28 Apr 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 Dec 2015
Filed on:
4 Jan 2016
Purchase latest return for £4.99

Information correct as of: 4 Dec 2016 - Check for updates

Map


Recently Filed Documents - 147 available


Directors and Secretaries

Andrew Aitken
27 Jan 2000 ⇒ Present ( 16 Years ) Director
James Arrowsmith
11 Mar 2010 ⇒ Present ( 6 Years ) Director
John Barnes
3 Jul 1996 ⇒ Present ( 20 Years ) Director
3 Jul 1996 ⇒ Present ( 20 Years ) Company Secretary
Kenneth Briddon
5 May 2005 ⇒ Present ( 11 Years ) Director
David Jones
29 Jan 1998 ⇒ Present ( 18 Years ) Director

Charges / mortgages against this Company

NVM PRIVATE EQUITY LIMITED
FIXED CHARGE OVER INTELLECTUAL PROPERTY - OUTSTANDING on 13 Mar 2010
NVM PRIVATE EQUITY LIMITED
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 13 Mar 2010

Previous Addresses

FORWARD HOUSE 17 HIGH STREET
HENLEY-IN-ARDEN
WEST MIDLANDS
B95 5AA
UNITED KINGDOM
Changed 5 Jan 2012

THE OAKS
CLEWS ROAD
REDDITCH
WORCESTERSHIRE
B98 7ST
Changed 5 Jan 2012

GHFIELD HOUSE, HEADLESS CROSS DRIVE, REDDITCH, WORCESTERSHIRE B97 5EQ
Changed 19 Jan 1999

41 PARK SQUARE NORTH
LEEDS
LS1 2NS
Changed 30 Jul 1996


Transactions with Public Organisations

OrganisationTransactionsValue
City of London
1 £28,830.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lannergroup.co.uk
www.lannergroup.consulting
www.lannergroup.and
www.lanner.computer
www.lannergroup.community
www.lannergroup.active
www.lanner.software

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
29 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 5 Oct 2015 10
31 Dec 2013 22 Sep 2014 9
31 Dec 2012 8 May 2013 5
31 Dec 2011 28 May 2012 5
31 Dec 2010 26 May 2011 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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147 other company documents are available

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Activity

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