Infor (lancashire) Limited in Blythe Valley Park, Shirley SOLIHULL

Infor (lancashire) Limited SOLIHULL

Founded in 1988, Infor (lancashire), classified under reg no. 02289728 is an active company. Currently registered at One Central Boulevard B90 8BG, Solihull the company has been in the business for thirty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2012-07-06 Infor (lancashire) Limited is no longer carrying the name Lawson Software.

The company has 4 directors, namely Ilja G., Timothy H. and Andre H. and others. Of them, Jane A. has been with the company the longest, being appointed on 2 February 2015 and Ilja G. has been with the company for the least time - from 30 June 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Infor (lancashire) Limited Address / Contact

Office Address	One Central Boulevard
Office Address2	Blythe Valley Park, Shirley
Town	Solihull
Post code	B90 8BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02289728
Date of Incorporation	Thu, 25th Aug 1988
Industry	Dormant Company
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (127 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Ilja G.

Position: Director

Appointed: 30 June 2022

Timothy H.

Position: Director

Appointed: 31 December 2021

Andre H.

Position: Director

Appointed: 31 December 2021

Jane A.

Position: Director

Appointed: 02 February 2015

Gregory G.

Position: Director

Appointed: 08 June 2012

Resigned: 31 December 2021

George C.

Position: Director

Appointed: 08 June 2012

Resigned: 31 December 2021

Jochen K.

Position: Director

Appointed: 08 June 2012

Resigned: 30 June 2022

Andrew O.

Position: Director

Appointed: 08 June 2012

Resigned: 02 February 2015

George B.

Position: Secretary

Appointed: 08 June 2012

Resigned: 02 November 2013

Ulrika E.

Position: Director

Appointed: 01 March 2012

Resigned: 08 June 2012

Patricia E.

Position: Director

Appointed: 01 March 2012

Resigned: 08 June 2012

George B.

Position: Director

Appointed: 01 March 2012

Resigned: 02 November 2013

Martin H.

Position: Secretary

Appointed: 01 January 2012

Resigned: 08 June 2012

Patrick B.

Position: Secretary

Appointed: 29 April 2010

Resigned: 01 January 2012

Nicholas S.

Position: Director

Appointed: 07 April 2008

Resigned: 28 January 2010

Ian B.

Position: Secretary

Appointed: 01 May 2007

Resigned: 29 April 2010

Franck C.

Position: Director

Appointed: 01 May 2007

Resigned: 31 May 2009

Maria H.

Position: Secretary

Appointed: 31 December 2005

Resigned: 01 May 2007

Sven H.

Position: Secretary

Appointed: 06 April 2005

Resigned: 31 December 2005

Alun B.

Position: Director

Appointed: 31 March 2005

Resigned: 01 May 2007

Martin H.

Position: Director

Appointed: 14 May 2004

Resigned: 08 June 2012

Michael T.

Position: Director

Appointed: 01 January 2002

Resigned: 14 May 2004

Stephen T.

Position: Director

Appointed: 13 March 2000

Resigned: 01 January 2002

Linus P.

Position: Director

Appointed: 13 March 2000

Resigned: 13 June 2002

Richard T.

Position: Secretary

Appointed: 31 July 1999

Resigned: 06 April 2005

Lars P.

Position: Director

Appointed: 04 April 1999

Resigned: 05 July 2004

Knut B.

Position: Director

Appointed: 03 July 1997

Resigned: 20 January 1999

Bjorn A.

Position: Director

Appointed: 17 July 1995

Resigned: 03 July 1997

Paul P.

Position: Secretary

Appointed: 26 April 1994

Resigned: 31 July 1999

Nicholas C.

Position: Director

Appointed: 01 January 1994

Resigned: 30 April 1995

Mats N.

Position: Director

Appointed: 19 August 1993

Resigned: 28 September 1995

Victoria H.

Position: Director

Appointed: 14 September 1992

Resigned: 01 February 2002

Lars L.

Position: Director

Appointed: 01 January 1992

Resigned: 17 February 1994

Robin A.

Position: Director

Appointed: 16 May 1991

Resigned: 09 October 1998

David A.

Position: Director

Appointed: 16 May 1991

Resigned: 26 April 1994

Paul P.

Position: Director

Appointed: 16 May 1991

Resigned: 31 July 1999

David B.

Position: Director

Appointed: 16 May 1991

Resigned: 25 August 1992

Anders E.

Position: Director

Appointed: 16 May 1991

Resigned: 06 March 1992

John G.

Position: Director

Appointed: 16 May 1991

Resigned: 01 February 2002

Michael N.

Position: Director

Appointed: 16 May 1991

Resigned: 01 February 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Infor (Sweden) Ab from Stockholm, Sweden. The abovementioned PSC is categorised as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Infor (Uk) Holdings Limited that put Solihull, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Infor (Sweden) Ab

Box 1211 164 28, Kista, Stockholm, Sweden

Legal authority	The Companies Ordinance (2005:559); The Companies Act (2005:551)
Legal form	Private Limited Liability Company
Country registered	Sweden
Place registered	Bolagsverket
Registration number	556224-1348
Notified on	15 February 2023
Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Infor (Uk) Holdings Limited

One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2063781
Notified on	6 April 2016
Ceased on	15 February 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lawson Software	July 6, 2012
Intentia (UK)	November 28, 2007
Movex (UK)	January 1, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 24th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 19th, July 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 8th, March 2021	accounts	Free Download (4 pages)
AA01	Current accounting period shortened from 2021-04-30 to 2020-12-31 filed on: 12th, November 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 19th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2018-04-30 filed on: 2nd, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 3rd, November 2017	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 31st, January 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 14th, October 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-05-31 filed on: 5th, November 2014	accounts	Free Download (16 pages)
AA01	Current accounting period shortened from 2015-05-31 to 2015-04-30 filed on: 7th, July 2014	accounts	Free Download (1 page)
AA	Full accounts data made up to 2013-05-31 filed on: 16th, January 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-05-31 filed on: 17th, December 2012	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2011-05-31 filed on: 21st, February 2012	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2010-05-31 filed on: 2nd, March 2011	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2009-05-31 filed on: 19th, April 2010	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2008-05-31 filed on: 18th, September 2009	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2007-05-31 filed on: 18th, August 2008	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2006-05-31 filed on: 24th, January 2008	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2006-05-31 filed on: 24th, January 2008	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 31/12/06 to 31/05/06 filed on: 11th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/05/06 filed on: 11th, May 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 8th, July 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 8th, July 2005	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 25th, August 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 25th, August 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 31st, January 2003	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 31st, January 2003	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 28th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 28th, October 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 11th, September 2000	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 11th, September 2000	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 6th, April 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 6th, April 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 10th, March 1998	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 10th, March 1998	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 26th, January 1998	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 26th, January 1998	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 23rd, September 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 23rd, September 1997	accounts	Free Download (2 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 30th, January 1997	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 30th, January 1997	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 23rd, October 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 23rd, October 1996	accounts	Free Download (2 pages)
AA	Group accounts for a small company made up to 1994-12-31 filed on: 30th, May 1995	accounts	Free Download (17 pages)
AA	Group accounts for a small company made up to 1994-12-31 filed on: 30th, May 1995	accounts	Free Download (17 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 22nd, April 1994	accounts
AA	Full group accounts made up to 1993-12-31 filed on: 22nd, April 1994	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 28th, March 1994	accounts
AA	Full group accounts made up to 1992-12-31 filed on: 28th, March 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/92 filed on: 22nd, September 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/92 filed on: 22nd, September 1993	accounts
AA	Full group accounts made up to 1991-12-31 filed on: 21st, July 1992	accounts	Free Download
AA	Full group accounts made up to 1991-12-31 filed on: 21st, July 1992	accounts
AA	Full group accounts made up to 1990-12-31 filed on: 27th, June 1991	accounts
AA	Full group accounts made up to 1990-12-31 filed on: 27th, June 1991	accounts	Free Download
AA	Full group accounts made up to 1989-12-31 filed on: 2nd, July 1990	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 2nd, July 1990	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 23rd, March 1989	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 23rd, March 1989	accounts
224	Accounting reference date notified as 31/10 filed on: 6th, February 1989	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 6th, February 1989	accounts

Infor (lancashire) Limited SOLIHULL

Infor (lancashire) Limited Address / Contact

Company Information / Profile

Company staff

Ilja G.

Timothy H.

Andre H.

Jane A.

Gregory G.

George C.

Jochen K.

Andrew O.

George B.

Ulrika E.

Patricia E.

George B.

Martin H.

Patrick B.

Nicholas S.

Ian B.

Franck C.

Maria H.

Sven H.

Alun B.

Martin H.

Michael T.

Stephen T.

Linus P.

Richard T.

Lars P.

Knut B.

Bjorn A.

Paul P.

Nicholas C.

Mats N.

Victoria H.

Lars L.

Robin A.

David A.

Paul P.

David B.

Anders E.

John G.

Michael N.

People with significant control

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