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Lanware Employees' Trustees Limited

Lanware Employees' Trustees Limited is a dormant company incorporated on 21 December 2012 with the registered office located in London, City of London. Lanware Employees' Trustees Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08339957
Private limited company
Age
12 years
Incorporated 21 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14 Aldermanbury Square
London
EC2V 7HR
England
Address changed on 17 Oct 2024 (10 months ago)
Previous address was Sixth Floor 62-64 Cornhill London EC3V 3NH United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • It Consultant • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Sep 1968
Lanware Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lanware 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Days Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Registered Address Changed
10 Months Ago on 17 Oct 2024
Mr James Edward Tovey Details Changed
11 Months Ago on 16 Oct 2024
Mr Paul Frank Smitherman Details Changed
11 Months Ago on 16 Oct 2024
Mr Henry James Holles Duncombe Details Changed
11 Months Ago on 16 Oct 2024
Mrs Rosalyn Breedy Details Changed
11 Months Ago on 16 Oct 2024
Lanware Limited (PSC) Details Changed
11 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 9 Jan 2025
Director's details changed for Mr Henry James Holles Duncombe on 16 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mrs Rosalyn Breedy on 16 October 2024
Submitted on 17 Oct 2024
Change of details for Lanware Limited as a person with significant control on 16 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mr Paul Frank Smitherman on 16 October 2024
Submitted on 17 Oct 2024
Registered office address changed from Sixth Floor 62-64 Cornhill London EC3V 3NH United Kingdom to 14 Aldermanbury Square London EC2V 7HR on 17 October 2024
Submitted on 17 Oct 2024
Director's details changed for Mr James Edward Tovey on 16 October 2024
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Repayment History
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