LANNER GROUP LIMITED
Address
LANNER GROUP LIMITED
FORWARD HOUSE
17 HIGH STREET
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
Phone: 01564 333 30117 HIGH STREET
HENLEY-IN-ARDEN
WARWICKSHIRE
B95 5AA
(177 companies also use this postcode)
Phone: 01564 333 300
Web: www.lanner.co.uk

Classification:
Business and domestic software development
Other information technology service activities
Legal Information
Company Registration No.:
03134383
Incorporation Date:
5 Dec 1995
(22 Years old)
Financial Year End:
31 Dec
Capital:
£157,444.58
on 25 Jan 2017
For period ending:
31 Dec 2016
Filed on:
5 May 2017
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: 14 Apr 2018 - Check for updates
Map
Recently Filed Documents - 150 available
- CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Return As At 5 Dec 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Return As At 5 Dec 11 (not accounts) - £4.99
Directors and Secretaries
Andrew Aitken | |
27 Jan 2000 ⇒ Present ( 18 Years ) | Director |
James Arrowsmith | |
11 Mar 2010 ⇒ Present ( 8 Years ) | Director |
John Barnes | |
3 Jul 1996 ⇒ Present ( 21 Years ) | Company Secretary |
3 Jul 1996 ⇒ Present ( 21 Years ) | Director |
Kenneth Briddon | |
5 May 2005 ⇒ Present ( 12 Years ) | Director |
David Jones | |
29 Jan 1998 ⇒ Present ( 20 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
HENLEY-IN-ARDEN
WEST MIDLANDS
B95 5AA
UNITED KINGDOM
Changed 5 Jan 2012
THE OAKS
CLEWS ROAD
REDDITCH
WORCESTERSHIRE
B98 7ST
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
LEEDS
LS1 2NS
Changed 30 Jul 1996
Transactions with Public Organisations
Organisation | Transactions | Value |
---|---|---|
City of London |
1 | £28,830.00 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
5 Aug 2018
Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
---|---|---|
31 Dec 2016 | 5 May 2017 | 5 |
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 |
Do you do business with this company?
Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available
Is this your company?
Is the information we hold correct?
- Provide a short description about your company
- Add a Trading Name & Address
- Add your phone numbers
- Add a link to your Website
- Free!
Do you want total editorial control of this page?
- Add your own company information
- Remove public financial information
- Remove advertising
- Change the information instantly and as often as you like
Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
Monitor Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails
Public Sector Suppliers With Similar Names
Companies With Similar Names
Companies With Similar Director Names
- LINEUP SYSTEMS LIMITED
- PROJECT NVM LIMITED
- ENTERPRISE SOLUTIONS HOLDINGS LIMITED
- GEORGE STANLEY MEWS (MANAGEMENT) LIMITED
- NVM PE LIMITED
- More...
Companies With Same Post Code
- MERIDIAN IT LIMITED
- WARWICK AUDIO TECHNOLOGIES LIMITED
- FORWARD MIDLAND LLP
- HUNT & ROGERS LIMITED
- More...
Activity
This company viewed 17 times in the last few years