Lanner Systems Limited
- Incorporated
- 9 March 1999
- Industry
- Management consultancy activities other than financial management (70229)
- Directors at dissolution
- Walter Donald Allan
- Owners at dissolution
- Walter Donald Allan
- Accounts type
- Dormant
- Region
- South East
- Address
- 40 Douglas RoadAylesburyBuckinghamshireHP20 1HW
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Emmerson, Julie Margaret
Secretary · Appointed 24 April 2006
British
Allan, Walter Donald
Director · Appointed 17 March 1999
British
Born March 1961 (65)
Officer history (2 former)
24 April 2006
Appointed Emmerson, Julie Margaret as Secretary
24 April 2006
17 March 1999
Appointed Allan, Walter Donald as Director
17 March 1999
9 March 1999
9 March 1999
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Walter Donald Allan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- (£956)
- Employees
- 1
- Debt Ratio
- 4880%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | |
| Current Assets | £20 | £20 | £20 | £20 | £20 | £20 |
| Creditors (< 1 year) | £976 | £976 | £976 | £976 | £976 | £976 |
| Net Current Assets | (£956) | (£956) | (£956) | (£956) | (£956) | (£956) |
| Net Assets | (£956) | (£956) | (£956) | (£956) | (£956) | (£956) |
| Shareholder Funds | (£956) | (£956) | (£956) | (£956) | (£956) | (£956) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 16 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 3 March 2026 | First Gazette notice for voluntary strike-off | |||
| 20 February 2026 | Application to strike the company off the register | |||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 |
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