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Lanware Limited

Lanware Limited is an active company incorporated on 6 May 1993 with the registered office located in London, City of London. Lanware Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02815552
Private limited company
Age
32 years
Incorporated 6 May 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
14 Aldermanbury Square
London
EC2V 7HR
England
Address changed on 16 Apr 2024 (1 year 4 months ago)
Previous address was 62-64 Cornhill London EC3V 3NH England
Telephone
02071501190
Email
Available in Endole App
People
Officers
6
Shareholders
13
Controllers (PSC)
2
Director • Secretary • It Consultant • British • Lives in England • Born in Sep 1977
Director • Marketing Consultant • British • Lives in England • Born in Sep 1968
Director • It Consultant • British • Lives in England • Born in Jan 1972
Director • Management Accountant • British • Lives in England • Born in Nov 1978
Director • Solicitor • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanware Employees' Trustees Limited
Henry James Holles Duncombe, Paul Frank Smitherman, and 1 more are mutual people.
Active
The Client Voice Limited
Paul Frank Smitherman is a mutual person.
Active
Tovey Associates Ltd
James Edward Tovey is a mutual person.
Active
1-3 Groveway Limited
Henry James Holles Duncombe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.27M
Increased by £1.15M (+102%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 7 (-14%)
Total Assets
£3.76M
Increased by £811.81K (+28%)
Total Liabilities
-£2.18M
Increased by £716.15K (+49%)
Net Assets
£1.58M
Increased by £95.67K (+6%)
Debt Ratio (%)
58%
Increased by 8.32% (+17%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 27 Mar 2025
Mr Henry James Holles Duncombe Details Changed
6 Months Ago on 24 Feb 2025
Mr Henry Duncombe Details Changed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Charge Satisfied
10 Months Ago on 14 Nov 2024
Charge Satisfied
10 Months Ago on 14 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 27 Mar 2025
Director's details changed for Mr Henry James Holles Duncombe on 24 February 2025
Submitted on 25 Feb 2025
Secretary's details changed for Mr Henry Duncombe on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 19 Nov 2024
Satisfaction of charge 1 in full
Submitted on 14 Nov 2024
Satisfaction of charge 2 in full
Submitted on 14 Nov 2024
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Registered office address changed from 62-64 Cornhill London EC3V 3NH England to 14 Aldermanbury Square London EC2V 7HR on 16 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 23 Nov 2023
Accounts for a small company made up to 30 September 2022
Submitted on 21 Jun 2023
Repayment History
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