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Lanner Group Limited
- Incorporated
- 5 December 1995 (30 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Directors
- Marcel EggebeenMartijn Pim Sjoerd Nieuwenhuis
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o HaskoningWestpointPeterborough Business ParkLynch WoodPeterboroughPE2 6FZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Eggebeen, Marcel
Director · Appointed 31 October 2024
Dutch
Born May 1972 (54)
Nieuwenhuis, Martijn Pim Sjoerd
Director · Appointed 31 October 2024
Dutch
Born January 1976 (50)
Officer history (20 former)
31 October 2024
31 October 2024
Appointed Nieuwenhuis, Martijn Pim Sjoerd as Director
31 October 2024
Resigned De Graaf, David Pieter as Director
31 October 2024
Appointed Eggebeen, Marcel as Director
18 May 2022
Appointed De Graaf, David Pieter as Director
18 May 2022
Resigned Schallenberg, Niels Matthijs as Director
23 March 2021
1 February 2021
Appointed Schallenberg, Niels Matthijs as Director
1 February 2021
15 January 2019
Resigned Jones, David Elwyn as Director
15 January 2019
15 January 2019
15 January 2019
15 January 2019
15 January 2019
15 January 2019
11 March 2010
22 May 2006
Resigned Smith, Scott Dixon as Director
20 September 2005
Resigned Hearn, Roger George as Director
6 June 2005
5 May 2005
27 February 2004
Appointed Smith, Scott Dixon as Director
24 July 2003
26 June 2001
Resigned Croson, Jeffrey Blair as Director
27 January 2000
27 January 1999
Appointed Croson, Jeffrey Blair as Director
29 September 1998
Resigned Enstone, Leslie Joseph as Director
29 September 1998
Resigned Hook, Geoffrey Mark as Director
29 January 1998
Appointed Jones, David Elwyn as Director
24 March 1997
Resigned Price, William Thomas as Director
3 July 1996
Appointed Hearn, Roger George as Director
3 July 1996
Appointed Hook, Geoffrey Mark as Director
3 July 1996
3 July 1996
Appointed Enstone, Leslie Joseph as Director
3 July 1996
3 July 1996
3 July 1996
3 July 1996
Appointed Price, William Thomas as Director
3 July 1996
3 July 1996
5 December 1995
5 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02941896
Former controllers (1)
15 January 2019
Ceased NVM Private Equity LLP — Has significant influence or control
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ambiental Environmental Assessment Limited Owns 75–100% of shares
Ambiental Technical Solutions Limited Owns 75–100% of shares
Haskoning UK Limited Owns 75–100% of shares
Arch Henderson Limited Liability Partnership Holds 75–100% of voting rights
Integrated Transport Planning Limited Owns 75–100% of shares
Lanner Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Profit
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Shareholder Funds | £0 | £0 |
Filings
Filing history not loaded yet. See it on Companies House
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