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Lanner Group Limited

03134383

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O HASKONING, WESTPOINT,, PETERBOROUGH, PE2 6FZ
Incorporated 05/12/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development
62090
Other information technology service activities

Officers

Mr Marcel Eggebeen

director · Since 31/10/2024

FINANCIAL CONTROLLER

DUTCH · NETHERLANDS · Age 54

Mr Martijn Pim Sjoerd Nieuwenhuis

director · Since 31/10/2024

LEGAL COUNSEL

DUTCH · NETHERLANDS · Age 50

Persons with Significant Control

Haskoning Uk Holdings Limited

75–100% shares
75–100% votes

Westpoint, Peterborough Business Park, Peterborough, PE2 6FZ

Reg: 02941896 · Companies House · Private Limited Company

Notified 15/01/2019

Former PSCs

Nvm Private Equity Llp

Ceased 15/01/2019

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2018Registered 26/04/2018Satisfied 19/01/2019
charge
satisfied

NVM PRIVATE EQUITY LIMITED

Created 11/03/2010Registered 13/03/2010Satisfied 19/01/2019
charge
satisfied

NVM PRIVATE EQUITY LIMITED

Created 11/03/2010Registered 13/03/2010Satisfied 19/01/2019
charge
satisfied

SILICON VALLEY BANK

Created 07/04/2005Registered 13/04/2005Satisfied 04/09/2012
charge
satisfied

AT & T ISTEL

Created 18/07/1996Registered 30/07/1996Satisfied 14/07/2000
charge
satisfied

3I PLC(OR SUCH OTHER PERSON AS MAY FROM TIME TO TIME BE THE SECURITY TRUSTEE OR THE PURPOSES OF

Created 18/07/1996Registered 23/07/1996Satisfied 18/03/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/1996Registered 23/07/1996Satisfied 23/12/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/1996Registered 23/07/1996Satisfied 23/12/2005

CompanyRankvs 21375+ SIC 62012 peers
55

Financial strength89th percentile among SIC peers · 22/25
Employees17th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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21375Lanner Group Limited
55
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£157k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Profit After Tax

£0

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0

Derived from filed accounts. Not audited figures.