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LANNER SYSTEMS LIMITED

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LANNER SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

03729311

Incorporation date

09/03/1999

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

40 Douglas Road, Aylesbury, Buckinghamshire HP20 1HWCopy
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Latest events (Record since 09/03/1999)
dot icon16/03/2026
Confirmation statement made on 2026-03-09 with no updates
View PDF (3 pages)
dot icon03/03/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/02/2026
Application to strike the company off the register
View PDF (1 pages)
dot icon18/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (8 pages)
dot icon20/03/2025
Confirmation statement made on 2025-03-09 with no updates
View PDF (3 pages)
dot icon30/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (8 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-09 with no updates
View PDF (3 pages)
dot icon29/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (8 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-09 with no updates
View PDF (3 pages)
dot icon30/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (8 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-09 with no updates
View PDF (3 pages)
dot icon31/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (9 pages)
dot icon20/03/2021
Confirmation statement made on 2021-03-09 with no updates
View PDF (3 pages)
dot icon30/12/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (8 pages)
dot icon20/03/2020
Confirmation statement made on 2020-03-09 with no updates
View PDF (3 pages)
dot icon23/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (7 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-09 with no updates
View PDF (3 pages)
dot icon22/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (9 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-09 with no updates
View PDF (3 pages)
dot icon31/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (8 pages)
dot icon14/03/2017
Confirmation statement made on 2017-03-09 with updates
View PDF (5 pages)
dot icon19/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (5 pages)
dot icon31/03/2016
Annual return made up to 2016-03-09 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (7 pages)
dot icon03/04/2015
Annual return made up to 2015-03-09 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (7 pages)
dot icon04/04/2014
Annual return made up to 2014-03-09 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (6 pages)
dot icon07/04/2013
Annual return made up to 2013-03-09 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (6 pages)
dot icon05/04/2012
Annual return made up to 2012-03-09 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon13/04/2011
Annual return made up to 2011-03-09 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon01/04/2010
Annual return made up to 2010-03-09 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2010
Director's details changed for Walter Donald Allan on 2010-04-01
View PDF (2 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon03/04/2009
Return made up to 09/03/09; full list of members
View PDF (3 pages)
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon03/04/2008
Return made up to 09/03/08; full list of members
View PDF (3 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon04/04/2007
Return made up to 09/03/07; full list of members
View PDF (2 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (3 pages)
dot icon24/04/2006
Secretary resigned
View PDF (1 pages)
dot icon24/04/2006
Registered office changed on 24/04/06 from: 40 douglas road aylesbury buckinghamshire HP20 1HW
View PDF (1 pages)
dot icon24/04/2006
New secretary appointed
View PDF (1 pages)
dot icon10/04/2006
Return made up to 09/03/06; full list of members
View PDF (2 pages)
dot icon10/04/2006
Registered office changed on 10/04/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
View PDF (1 pages)
dot icon31/01/2006
Registered office changed on 31/01/06 from: 40 douglas road aylesbury buckinghamshire HP20 1HW
View PDF (1 pages)
dot icon05/01/2006
Total exemption full accounts made up to 2005-03-31
View PDF (7 pages)
dot icon08/04/2005
Return made up to 09/03/05; full list of members
View PDF (0 pages)
dot icon22/04/2004
Total exemption full accounts made up to 2004-03-31
View PDF (7 pages)
dot icon08/04/2004
Return made up to 09/03/04; full list of members
View PDF (6 pages)
dot icon20/05/2003
Total exemption full accounts made up to 2003-03-31
View PDF (6 pages)
dot icon11/04/2003
Return made up to 09/03/03; full list of members
View PDF (6 pages)
dot icon05/09/2002
Total exemption full accounts made up to 2002-03-31
View PDF (6 pages)
dot icon08/04/2002
Return made up to 09/03/02; full list of members
View PDF (6 pages)
dot icon17/04/2001
Full accounts made up to 2001-03-31
View PDF (6 pages)
dot icon13/04/2001
Return made up to 09/03/01; full list of members
View PDF (6 pages)
dot icon26/06/2000
Return made up to 05/05/00; full list of members
View PDF (6 pages)
dot icon13/04/2000
Full accounts made up to 2000-03-31
View PDF (7 pages)
dot icon23/09/1999
Registered office changed on 23/09/99 from: 80 forest road watford WD2 7QR
View PDF (1 pages)
dot icon23/09/1999
Director's particulars changed
View PDF (1 pages)
dot icon22/03/1999
New director appointed
View PDF (2 pages)
dot icon22/03/1999
Registered office changed on 22/03/99 from: clydesdale bank house 33 regent street london SW1Y 4ZT
View PDF (1 pages)
dot icon22/03/1999
Director resigned
View PDF (1 pages)
dot icon09/03/1999
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
956.00
-
0.00
-
-
2022
1
956.00
-
0.00
-
-
2023
1
956.00
-
0.00
-
-
2023
1
956.00
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

956.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
1ST CONTACT SECRETARIES LIMITED
Nominee Secretary
09/03/1999 - 24/04/2006
130
1ST CONTACT DIRECTORS LIMITED
Nominee Director
09/03/1999 - 17/03/1999
107
Allan, Walter Donald
Director
17/03/1999 - Present
-
Emmerson, Julie Margaret
Secretary
24/04/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LANNER SYSTEMS LIMITED

LANNER SYSTEMS LIMITED is an(a) Active company incorporated on 09/03/1999 with the registered office located at 40 Douglas Road, Aylesbury, Buckinghamshire HP20 1HW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LANNER SYSTEMS LIMITED?

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LANNER SYSTEMS LIMITED is currently Active. It was registered on 09/03/1999 .

Where is LANNER SYSTEMS LIMITED located?

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LANNER SYSTEMS LIMITED is registered at 40 Douglas Road, Aylesbury, Buckinghamshire HP20 1HW.

What does LANNER SYSTEMS LIMITED do?

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LANNER SYSTEMS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LANNER SYSTEMS LIMITED have?

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LANNER SYSTEMS LIMITED had 1 employees in 2023.

What is the latest filing for LANNER SYSTEMS LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-09 with no updates.