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 8 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, (-137 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 |