LANNER GROUP LIMITED

Active United Kingdom

Business and domestic software development

0 employees website.com
Software Vertical-specific SaaS Business and domestic software developmentOther information technology service activities
L

LANNER GROUP LIMITED

Business and domestic software development

Founded 5 Dec 1995 Active United Kingdom 0 employees website.com
Software Vertical-specific SaaS Business and domestic software developmentOther information technology service activities

Previous Company Names

SEEWHY SOLUTIONS LIMITED 21 Jun 1996 — 15 Jul 1996
AIVIS LIMITED 13 May 1996 — 21 Jun 1996
PINCO 741 LIMITED 5 Dec 1995 — 13 May 1996
Accounts Submitted 21 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Dec 2025 Next due 19 Dec 2026 6 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 8
8 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LANNER GROUP LIMITED (03134383), an active software company based in United Kingdom. Incorporated 5 Dec 1995. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2022–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Haskoning Uk Holdings Limited
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 15 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Nvmequity Llp

Ceased 15 Jan 2019

Ceased

Group Structure

Group Structure

LANNER GROUP LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
10 Dec 2025Confirmation StatementConfirmation statement made on 5 Dec 2025 with updates
20 Jun 2025Persons With Significant ControlChange to Haskoningdhv Uk Holdings Limited as a person with significant control on 23 May 2025
11 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

10 Dec 2025 Confirmation Statement

Confirmation statement made on 5 Dec 2025 with updates

20 Jun 2025 Persons With Significant Control

Change to Haskoningdhv Uk Holdings Limited as a person with significant control on 23 May 2025

11 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 21 Apr 2026

Confirmation statement made on 5 Dec 2025 with updates

5 months ago on 10 Dec 2025

Change to Haskoningdhv Uk Holdings Limited as a person with significant control on 23 May 2025

11 months ago on 20 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 11 Jun 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 4 Jun 2025