Lanware Limited
02815552 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1993-05-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · SMALL
- Next accounts due
- 2026-06-30 due in 22 days
- Confirmation statement
- last made up 2025-11-09 · next due 2026-11-23
Registered office
14 Aldermanbury SquareLondon
Ec2v 7hr
Peer comparison
Compared against 191 UK companies in SIC 62020 (Information technology consultancy activities) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 | Sep 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£217,169
↓49.6%
|
£430,676
↓36.3%
|
£676,133
↑41.6%
|
£477,516
↓12.9%
|
£548,469
|
| Current assets |
£3,538,507
↑40.8%
|
£2,513,186
↓15.1%
|
£2,961,619
↓40.1%
|
£4,940,252
↑14.8%
|
£4,303,188
|
| Cash |
£2,272,915
↑102.3%
|
£1,123,683
↑9.6%
|
£1,025,226
↓47.0%
|
£1,933,298
↑8.5%
|
£1,781,563
|
| Debtors |
£1,265,592
↓8.9%
|
£1,389,503
↓28.2%
|
£1,936,393
↓35.6%
|
£3,006,954
↑21.5%
|
£2,475,194
|
| Net current assets |
£1,577,003
↑11.7%
|
£1,411,985
↓26.0%
|
£1,907,369
↓6.5%
|
£2,039,619
↑17.6%
|
£1,734,031
|
| Net assets |
£1,575,863
↑6.5%
|
£1,480,197
↓33.4%
|
£2,221,038
↑4.8%
|
£2,119,671
↑14.9%
|
£1,844,379
|
| Equity |
£1,575,863
↑6.5%
|
£1,480,197
↓33.4%
|
£2,221,038
↑4.8%
|
£2,119,671
↑14.9%
|
£1,844,379
|
| Other | |||||
| Average employees |
42
↓14.3%
|
49
↑6.5%
|
46
↑21.1%
|
38
↑22.6%
|
31
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Mansfield, David · Director appointed 2021-07-14
- Tovey, James Edward · Director appointed 2019-11-18
- Duncombe, Henry James Holles · Secretary appointed 2017-06-06
- Breedy, Rosalyn · Director appointed 2014-10-03
- Smitherman, Paul Frank · Director appointed 2013-10-23
- Duncombe, Henry James Holles · Director appointed 2013-02-01
- Cassidy, Jacqueline Dixon · Secretary appointed 2004-02-25 resigned 2017-06-06
- Cassidy, Conor John · Director appointed 1993-05-06 resigned 2014-10-03
- Cassidy, Martin · Secretary appointed 1993-05-06 resigned 2004-02-25
- Ccs Secretaries Limited · Corporate Nominee Secretary appointed 1993-05-06 resigned 1993-05-06
- Ccs Directors Limited · Corporate Nominee Director appointed 1993-05-06 resigned 1993-05-06
People with significant control (4)
-
Miss Pi Chieh Lin Ceased 2019-01-15Individual Psc · British · resident in England · born 6/1960 · notified 2016-04-06Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent
-
Mel Crum Ceased 2018-12-07Individual Psc · British · resident in England · born 7/1967 · notified 2016-04-06Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm
-
Mr Henry James Holles Duncombe ActiveIndividual Psc · British · resident in England · born 9/1977 · notified 2020-01-23Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Ms Jacqueline Dixon Cassidy ActiveIndividual Psc · British · resident in England · born 5/1969 · notified 2020-01-23Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (2)
All charges satisfied.
-
Rent deposit deed SatisfiedHeld by Thrushlodge LimitedCreated 2002-10-24 · satisfied 2024-11-14The initial deposit of £3,549.63.
-
Rent deposit deed SatisfiedHeld by Ice Developments LimitedCreated 1999-09-30 · satisfied 2024-11-14The companys interest in an interest earning deposit account in which was placed the sum of £3,525.00. see the mortgage charge document for full details.
Recent filings (15)
- 2025-12-03 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-11-13 Change to a person with significant control PSC04 PSC
- 2025-11-13 Director details changed CH01 Officers
- 2025-11-13 Change to a person with significant control PSC04 PSC
- 2025-03-27 Small-company accounts AA Accounts
- 2025-02-25 Director details changed CH01 Officers
- 2025-02-24 Secretary details changed CH03 Officers
- 2024-11-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-14 Mortgage satisfy charge full MR04 Mortgage
- 2024-11-14 Mortgage satisfy charge full MR04 Mortgage
- 2024-06-28 Small-company accounts AA Accounts
- 2024-04-16 Change registered office address company with date old address new address AD01 Address
- 2023-11-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-06-21 Small-company accounts AA Accounts
- 2022-11-24 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register