LANWARE LIMITED

62-64 CORNHILL, LONDON  EC3V 3NH
  • Active
  • Private Limited Company
  • Company No. 02815552
  • Last Updated: 01 Mar 2024

Company Profile

LANWARE LIMITED was incorporated on Thursday, May 6, 1993 as a Private Limited Company with registered address in LONDON. LANWARE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 31 years 6 months and 7 days.

Name LANWARE LIMITED
Company number 02815552
Company type Private Limited Company
Incorporation date 06 May 1993
Status Active
Industry (SIC 2007)

Address

Registered Address 62-64 CORNHILL
LONDON
EC3V 3NH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Henry James Holles Duncombe Nationality: British Dates: Thursday, January 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Jacqueline Dixon Cassidy Nationality: British Dates: Thursday, January 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mel Crum Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 7, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
Miss Pi Chieh Lin Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, January 15, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-136 days left)
Latest accounts 30 September 2022
Next confirmation statement due 18 May 2017
Last confirmation statement dated 20 April 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LANWARE LIMITED 06 May 1993