LANWARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LANWARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LANWARE LIMITED was incorporated 31 years ago on 06/05/1993 and has the registered number: 02815552. The accounts status is SMALL and accounts are next due on 30/06/2024.
LANWARE LIMITED was incorporated 31 years ago on 06/05/1993 and has the registered number: 02815552. The accounts status is SMALL and accounts are next due on 30/06/2024.
LANWARE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
62-64 CORNHILL
LONDON
EC3V 3NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES TOVEY | Nov 1978 | British | Director | 2019-11-18 | CURRENT |
| MR PAUL FRANK SMITHERMAN | Sep 1968 | British | Director | 2013-10-23 | CURRENT |
| MR DAVID MANSFIELD | Jan 1972 | British | Director | 2021-07-14 | CURRENT |
| MR HENRY JAMES HOLLES DUNCOMBE | Sep 1977 | British | Director | 2013-02-01 | CURRENT |
| MS ROSALYN BREEDY | Sep 1967 | British | Director | 2014-10-03 | CURRENT |
| MR HENRY DUNCOMBE | Secretary | 2017-06-06 | CURRENT | ||
| CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-06 UNTIL 1993-05-06 | RESIGNED | ||
| CONOR JOHN CASSIDY | Jul 1960 | Irish | Director | 1993-05-06 UNTIL 2014-10-03 | RESIGNED |
| MARTIN CASSIDY | Jul 1917 | Secretary | 1993-05-06 UNTIL 2004-02-25 | RESIGNED | |
| JACQUELINE DIXON CASSIDY | British | Secretary | 2004-02-25 UNTIL 2017-06-06 | RESIGNED | |
| CONOR JOHN CASSIDY | Jul 1960 | Irish | Secretary | 2001-11-01 UNTIL 2001-11-01 | RESIGNED |
| CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1993-05-06 UNTIL 1993-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Henry James Holles Duncombe | 2020-01-23 | 9/1977 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Jacqueline Dixon Cassidy | 2020-01-23 | 5/1969 | Farnham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Pi Chieh Lin | 2016-04-06 - 2019-01-15 | 6/1960 | Horley |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent |
| Mel Crum | 2016-04-06 - 2018-12-07 | 7/1967 | Guildford |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LANWARE_LIMITED - Accounts | 2023-06-22 | 30-09-2022 | £1,025,226 Cash £2,221,038 equity |
| LANWARE_LIMITED - Accounts | 2022-04-29 | 30-09-2021 | £1,933,298 Cash £2,119,671 equity |
| LANWARE_LIMITED - Accounts | 2021-07-01 | 30-09-2020 | £1,781,563 Cash £1,844,379 equity |
| LANWARE_LIMITED - Accounts | 2020-06-30 | 30-09-2019 | £1,510,005 Cash £2,192,289 equity |