LANNER GROUP LIMITED

Company Number		03134383
Company ID Number		03134383
Date formed		1995-12-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB670449720

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Company Officers of LANNER GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN CHRISTOPHER BARNES	Company Secretary	1996-07-03
ANDREW ROBERT AITKEN	Director	2000-01-27
JAMES VAUGHAN ARROWSMITH	Director	2010-03-11
JOHN CHRISTOPHER BARNES	Director	1996-07-03
KENNETH CARL BRIDDON	Director	2005-05-05
DAVID ELWYN JONES	Director	1998-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SCOTT DIXON SMITH	Director	2004-02-27	2006-05-22
ROGER GEORGE HEARN	Director	1996-07-03	2005-09-20
ROBIN WILFRED IAN LODGE	Director	1996-07-03	2005-06-06
SHANE STANLEY KITE	Director	1996-07-03	2003-07-24
JEFFREY BLAIR CROSON	Director	1999-01-27	2001-06-26
LESLIE JOSEPH ENSTONE	Director	1996-07-03	1998-09-29
GEOFFREY MARK HOOK	Director	1996-07-03	1998-09-29
WILLIAM THOMAS PRICE	Director	1996-07-03	1997-03-24
SIMCO COMPANY SERVICES LIMITED	Nominated Secretary	1995-12-05	1996-07-03
SIMCO DIRECTOR A LIMITED	Nominated Director	1995-12-05	1996-07-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN CHRISTOPHER BARNES	LANNER EMPLOYEES TRUSTEES LIMITED	Company Secretary	1996-07-11	CURRENT	1996-06-06	Active
JAMES VAUGHAN ARROWSMITH	NVM MEMBER 2 LIMITED	Director	2018-03-31	CURRENT	2017-05-05	Active
JAMES VAUGHAN ARROWSMITH	NVM MEMBER 1 LIMITED	Director	2018-03-31	CURRENT	2017-05-05	Active
JAMES VAUGHAN ARROWSMITH	DALE POWER SOLUTIONS LIMITED	Director	2018-02-02	CURRENT	1968-11-05	Active
JAMES VAUGHAN ARROWSMITH	DEPS HOLDINGS LIMITED	Director	2018-02-02	CURRENT	2017-12-15	Active
JAMES VAUGHAN ARROWSMITH	DEPS GROUP LIMITED	Director	2018-02-02	CURRENT	2017-12-15	Active
JAMES VAUGHAN ARROWSMITH	DALE ERSKINE POWER SOLUTIONS LIMITED	Director	2018-02-02	CURRENT	2012-02-10	Active
JAMES VAUGHAN ARROWSMITH	LINEUP SYSTEMS LIMITED	Director	2011-12-23	CURRENT	2009-03-30	Active
JAMES VAUGHAN ARROWSMITH	PROJECT NVM EBT LIMITED	Director	2009-11-27	CURRENT	2009-11-27	Active - Proposal to Strike off
JAMES VAUGHAN ARROWSMITH	NVM GROUP LIMITED	Director	2009-11-26	CURRENT	2003-09-23	Active - Proposal to Strike off
JAMES VAUGHAN ARROWSMITH	PROJECT NVM LIMITED	Director	2009-09-09	CURRENT	2009-09-09	Active - Proposal to Strike off
JAMES VAUGHAN ARROWSMITH	NVM NOMINEES LIMITED	Director	2007-11-16	CURRENT	2006-03-09	Active
JAMES VAUGHAN ARROWSMITH	NVM PE LIMITED	Director	2007-10-22	CURRENT	1987-12-03	Active
JOHN CHRISTOPHER BARNES	LANNER EMPLOYEES TRUSTEES LIMITED	Director	1996-07-11	CURRENT	1996-06-06	Active
DAVID ELWYN JONES	LANNER EMPLOYEES TRUSTEES LIMITED	Director	2005-12-21	CURRENT	1996-06-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-06		CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-05-23		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/22 FROM Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA
2022-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NIELS MATTHIJS SCHALLENBERG
2022-05-20	AP01	DIRECTOR APPOINTED MR DAVID PIETER DE GRAAF
2022-03-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-03		Change of details for Haskoningdhv Uk Holdings Limited as a person with significant control on 2021-09-27
2022-02-03	PSC05	Change of details for Haskoningdhv Uk Holdings Limited as a person with significant control on 2021-09-27
2021-12-10	CS01	CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-10	AD03	Registers moved to registered inspection location of Haskoningdhv Uk Ltd Westpoint, Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
2021-12-10	AD02	Register inspection address changed to Haskoningdhv Uk Ltd Westpoint, Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
2021-03-23	TM02	Termination of appointment of John Christopher Barnes on 2021-03-23
2021-02-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMON BULL
2021-02-02	AP01	DIRECTOR APPOINTED MR NIELS MATTHIJS SCHALLENBERG
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-11-17	PSC05	Change of details for Haskoningdhv Uk Holdings Limited as a person with significant control on 2019-01-15
2020-04-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-05	CS01	CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-10-04	SH02	Consolidation of shares on 2019-09-18
2019-10-04	SH08	Change of share class name or designation
2019-10-03	RES12	Resolution of varying share rights or name
2019-07-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-27	PSC02	Notification of Haskoningdhv Uk Holdings Limited as a person with significant control on 2019-01-15
2019-06-27	PSC07	CESSATION OF NVM PRIVATE EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL
2019-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT AITKEN
2019-02-05	CH03	SECRETARY'S DETAILS CHNAGED FOR JOHN CHRISTOPHER BARNES on 2019-01-15
2019-02-05	AP01	DIRECTOR APPOINTED MR JONATHAN SIMON BULL
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2019-01-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031343830008
2018-09-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031343830008
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-05-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 157444.58
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 157444.58
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-04-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 157444.58
2016-01-04	AR01	05/12/15 ANNUAL RETURN FULL LIST
2016-01-04	CH01	Director's details changed for Mr Kenneth Carl Briddon on 2015-09-16
2015-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 157444.58
2015-01-02	AR01	05/12/14 ANNUAL RETURN FULL LIST
2014-09-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-01-29	CH01	Director's details changed for James Vaughan Arrowsmith on 2014-01-01
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 157444.58
2013-12-06	AR01	05/12/13 ANNUAL RETURN FULL LIST
2013-05-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-01	AR01	05/12/12 FULL LIST
2013-02-01	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-12-20	SH20	STATEMENT BY DIRECTORS
2012-12-20	SH19	20/12/12 STATEMENT OF CAPITAL GBP 157444.58
2012-12-20	RES13	SHARE PREMIUM CANCELLED 19/12/2012
2012-12-20	CAP-SS	SOLVENCY STATEMENT DATED 19/12/12
2012-09-10	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-07-25	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-05	AR01	05/12/11 FULL LIST
2012-01-05	AD02	SAIL ADDRESS CHANGED FROM: THE OAKS CLEWS ROAD REDDITCH WORCESTERSHIRE B98 7ST UNITED KINGDOM
2012-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2012 FROM FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN WEST MIDLANDS B95 5AA UNITED KINGDOM
2012-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2012 FROM THE OAKS CLEWS ROAD REDDITCH WORCESTERSHIRE B98 7ST
2011-05-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-07	AR01	05/12/10 FULL LIST
2010-12-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BARNES / 07/12/2010
2010-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BARNES / 07/12/2010
2010-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CARL BRIDDON / 07/12/2010
2010-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES VAUGHAN ARROWSMITH / 07/12/2010
2010-05-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-20	SH06	20/04/10 STATEMENT OF CAPITAL GBP 56593.500000
2010-04-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-04-12	SH03	RETURN OF PURCHASE OF OWN SHARES
2010-04-08	AP01	DIRECTOR APPOINTED JAMES VAUGHAN ARROWSMITH
2010-03-23	SH02	SUB-DIVISION 11/03/10
2010-03-23	RES13	SUB-DIVISION, AND REDESIGNATION OF VARIOUS SHARES 11/03/2010
2010-03-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-23	SH01	11/03/10 STATEMENT OF CAPITAL GBP 56593.33
2010-03-23	SH01	11/03/10 STATEMENT OF CAPITAL GBP 56593.33
2010-03-23	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-22	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-03-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-03-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-19	AR01	05/12/09 FULL LIST
2010-02-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-19	AD02	SAIL ADDRESS CREATED
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELWYN JONES / 05/12/2009
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CARL BRIDDON / 05/12/2009
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT AITKEN / 05/12/2009
2009-10-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-06	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2009-04-06	88(2)	CAPITALS NOT ROLLED UP
2009-04-02	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-04-02	353	LOCATION OF REGISTER OF MEMBERS
2008-06-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-16	RES01	ADOPT ARTICLES 22/04/2008
2008-05-16	RES12	VARYING SHARE RIGHTS AND NAMES
2007-12-21	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-05-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-05	363s	RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2007-01-05	288b	DIRECTOR RESIGNED
2007-01-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-29	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-29	AUD	AUDITOR'S RESIGNATION
2006-03-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-10	288b	DIRECTOR RESIGNED
2006-01-10	123	NC INC ALREADY ADJUSTED 22/12/05
2006-01-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to LANNER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LANNER GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE OVER INTELLECTUAL PROPERTY	2010-03-13	Outstanding	NVM PRIVATE EQUITY LIMITED
COMPOSITE GUARANTEE AND DEBENTURE	2010-03-13	Outstanding	NVM PRIVATE EQUITY LIMITED
MORTGAGE DEBENTURE	2005-04-07	Satisfied	SILICON VALLEY BANK
DEBENTURE	1996-07-18	Satisfied	3I PLC(OR SUCH OTHER PERSON AS MAY FROM TIME TO TIME BE THE SECURITY TRUSTEE OR THE PURPOSES OF THE SAID CHARGE) FOF ITSELF AND AS TRUSTEE FOR THE INVESTORS
DEBENTURE	1996-07-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
MEMORANDUM OF DEPOSIT	1996-07-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1996-07-18	Satisfied	AT & T ISTEL

Intangible Assets

Patents

We have not found any records of LANNER GROUP LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

LANNER GROUP LIMITED owns 4 domain names.

lannergroup.co.uk lannerpartnerworld.co.uk witnessusers.co.uk lanner.com

Trademarks

Trademark applications by LANNER GROUP LIMITED

LANNER GROUP LIMITED is the Original Applicant for the trademark INTELLIGENT BPM ™ (76512971) through the USPTO on the 2003-05-09: business management computer software for the computerized modeling, simulation, optimization and/or analysis of business decisions and outcomes therefor

Income

Government Income

Government spend with LANNER GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of London	2013-03-11	GBP £3,071	Communications & Computing
City of London	2012-04-03	GBP £2,925	Communications & Computing
City of London	2011-12-14	GBP £457	Indirect Employee Expenses
City of London	2011-12-14	GBP £6,000	Indirect Employee Expenses
City of London	0000-00-00	GBP £2,925	Communications & Computing

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where LANNER GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LANNER GROUP LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2018-12-00	85234190	Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37)
2018-10-00	84732110	Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-08-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-07-00	84732110	Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2017-04-00	84732110	Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2017-01-00	84732110	Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2016-09-00	85238010	Media for the recording of sound or of other phenomena, unrecorded, incl. matrices and masters for the production of discs (excl. magnetic, optical and semiconductor media, and products of chapter 37)
2016-08-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-08-00	85232100	Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2010-11-01	90183190	Syringes, with or without needles, used in medical, surgical, dental or veterinary sciences (excl. of plastic)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANNER GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LANNER GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2023-12-06 22:44:58
Primary Source:	Companies House

Company Overview

Company Officers of LANNER GROUP LIMITED

Related Directorships

Trademark applications by LANNER GROUP LIMITED

Government spend with LANNER GROUP LIMITED