LANNER SYSTEMS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1HW

Company number 03729311
Status Active
Incorporation Date 9 March 1999
Company Type Private Limited Company
Address 40 DOUGLAS ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP20 1HW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of LANNER SYSTEMS LIMITED are www.lannersystems.co.uk, and www.lanner-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Haddenham & Thame Parkway Rail Station is 7.2 miles; to Princes Risborough Rail Station is 7.5 miles; to Leighton Buzzard Rail Station is 8.3 miles; to Saunderton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanner Systems Limited is a Private Limited Company. The company registration number is 03729311. Lanner Systems Limited has been working since 09 March 1999. The present status of the company is Active. The registered address of Lanner Systems Limited is 40 Douglas Road Aylesbury Buckinghamshire Hp20 1hw. The company`s financial liabilities are £0.96k. It is £0k against last year. The cash in hand is £0.02k. It is £0k against last year. And the total assets are £0.02k, which is £0k against last year. EMMERSON, Julie Margaret is a Secretary of the company. ALLAN, Walter Donald is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


lanner systems Key Finiance

LIABILITIES £0.96k
CASH £0.02k
TOTAL ASSETS £0.02k
All Financial Figures

Current Directors

Secretary
EMMERSON, Julie Margaret
Appointed Date: 24 April 2006
Director
ALLAN, Walter Donald
Appointed Date: 17 March 1999
64 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 24 April 2006
Appointed Date: 09 March 1999
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 17 March 1999
Appointed Date: 09 March 1999

Persons With Significant Control

Mr Walter Donald Allan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LANNER SYSTEMS LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
31 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
20 Dec 2015
Accounts for a dormant company made up to 31 March 2015
03 Apr 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1
...
... and 37 more events
23 Sep 1999
Director's particulars changed
22 Mar 1999
New director appointed
22 Mar 1999
Registered office changed on 22/03/99 from: clydesdale bank house 33 regent street london SW1Y 4ZT
22 Mar 1999
Director resigned
09 Mar 1999
Incorporation

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