Lanware Limited. net worth, address, company information. Free

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Lanware Limited (reg no 02815552) is a private limited company legally formed on 1993-05-06 originating in England. This business was registered at 62-64 Cornhill, London EC3V 3NH. Lanware Limited is operating under Standard Industrial Classification: 62020 that means "information technology consultancy activities".

Company details

Name	Lanware Limited
Number	02815552
Date of Incorporation:	1993-05-06
End of financial year:	30 September
Address:	62-64 Cornhill, London, EC3V 3NH
SIC code:	62020 - Information technology consultancy activities

As for the 5 directors that can be found in the business, we can name: David M. (appointed on 14 July 2021), James T. (appointment date: 18 November 2019), Rosalyn B. (appointed on 03 October 2014). 1 secretary is there as well: Henry D. (appointed on 06 June 2017). The Companies House lists 4 persons of significant control, namely: Jacqueline C. owns 1/2 or less of shares, 1/2 or less of voting rights, Henry D. owns 1/2 or less of shares, 1/2 or less of voting rights, Pi L. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,107,385	841,364	919,052	5,043,370	4,183,098	4,303,188	4,940,252	2,961,619
Fixed Assets	269,518	235,541	422,449	92,485	105,197	548,469	477,516	676,133
Total Assets Less Current Liabilities	272,492	420,351	622,775	2,522,224	2,589,753	2,282,500	2,517,135	2,583,502
Number Shares Allotted	-	100	100	-	-	-	-	-
Shareholder Funds	143,658	291,517	493,941	-	-	-	-	-
Tangible Fixed Assets	268,293	234,316	421,224	-	-	-	-	-

People with significant control

Jacqueline C.

23 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Henry D.

23 January 2020

Nature of control:	25-50% voting rights 25-50% shares

Pi L.

6 April 2016 - 15 January 2019

Nature of control:	75,01-100% voting rights 75,01-100% shares

Mel C.

6 April 2016 - 7 December 2018

Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a small company made up to September 30, 2022 filed on: 21st, June 2023 \| accounts	Free Download (12 pages)

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(AA) Accounts for a small company made up to September 30, 2022 filed on: 21st, June 2023 \| accounts	Free Download (12 pages)
(AA) Accounts for a small company made up to September 30, 2021 filed on: 28th, April 2022 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to September 30, 2019 filed on: 29th, June 2020 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to September 30, 2018 filed on: 10th, July 2019 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to September 30, 2017 filed on: 5th, July 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2016 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to September 30, 2015 filed on: 23rd, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 20, 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to September 30, 2014 filed on: 16th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 20, 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 27th, June 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to April 20, 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 23, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 27th, June 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to April 20, 2013 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 20, 2012 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 6th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 20, 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 30th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 20, 2010 with full list of members filed on: 26th, May 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 12th, October 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to April 30, 2009 filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 26th, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to April 21, 2008 filed on: 21st, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 25th, September 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 25th, September 2007 \| accounts	Free Download (7 pages)
(363a) Annual return made up to May 11, 2007 filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 11, 2007 filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 2nd, August 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to May 17, 2006 filed on: 17th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 17, 2006 filed on: 17th, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 30th, August 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 30th, August 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to April 11, 2005 filed on: 11th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to April 11, 2005 filed on: 11th, April 2005 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to September 30, 2003 filed on: 22nd, December 2004 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to September 30, 2003 filed on: 22nd, December 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to April 28, 2004 filed on: 28th, April 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to April 28, 2004 filed on: 28th, April 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to April 28, 2004 (Secretary resigned) annual return
(225) Accounting reference date extended from 06/09/03 to 30/09/03 filed on: 9th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 06/09/03 to 30/09/03 filed on: 9th, October 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to May 9, 2003 filed on: 9th, May 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to May 9, 2003 filed on: 9th, May 2003 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 6, 2002 filed on: 21st, January 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 6, 2002 filed on: 21st, January 2003 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 6, 2001 filed on: 17th, August 2002 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 6, 2001 filed on: 17th, August 2002 \| accounts	Free Download (5 pages)
(363s) Annual return made up to July 22, 2002 filed on: 22nd, July 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to July 22, 2002 filed on: 22nd, July 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to August 20, 2001 filed on: 20th, August 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to August 20, 2001 filed on: 20th, August 2001 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 6, 2000 filed on: 7th, August 2001 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 6, 2000 filed on: 7th, August 2001 \| accounts	Free Download (5 pages)
(363s) Annual return made up to October 2, 2000 filed on: 2nd, October 2000 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 02/10/00 annual return
(363s) Annual return made up to October 2, 2000 filed on: 2nd, October 2000 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 02/10/00 annual return
(AA) Accounts for a small company made up to September 6, 1999 filed on: 7th, July 2000 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to September 6, 1999 filed on: 7th, July 2000 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to September 6, 1998 filed on: 7th, September 1999 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to September 6, 1998 filed on: 7th, September 1999 \| accounts	Free Download (6 pages)
(363s) Annual return made up to June 30, 1999 filed on: 30th, June 1999 \| annual return	Free Download (6 pages)
(363s) Annual return made up to June 30, 1999 filed on: 30th, June 1999 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to September 6, 1997 filed on: 24th, May 1999 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to September 6, 1997 filed on: 24th, May 1999 \| accounts	Free Download (11 pages)
(363s) Annual return made up to July 8, 1998 filed on: 8th, July 1998 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to July 8, 1998 (Director's particulars changed) annual return
(363s) Annual return made up to July 8, 1998 filed on: 8th, July 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to September 4, 1997 filed on: 4th, September 1997 \| annual return	Free Download (6 pages)
(363s) Annual return made up to September 4, 1997 filed on: 4th, September 1997 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to September 6, 1996 filed on: 12th, August 1997 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to September 6, 1996 filed on: 12th, August 1997 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to September 6, 1995 filed on: 20th, February 1997 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to September 6, 1995 filed on: 20th, February 1997 \| accounts	Free Download (8 pages)
(363s) Annual return made up to August 2, 1996 filed on: 2nd, August 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to August 2, 1996 filed on: 2nd, August 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to August 2, 1996 filed on: 2nd, August 1996 \| annual return	Free Download (6 pages)
(363s) Annual return made up to August 2, 1996 filed on: 2nd, August 1996 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to September 6, 1994 filed on: 18th, April 1995 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to September 6, 1994 filed on: 18th, April 1995 \| accounts	Free Download (7 pages)
(363s) Annual return made up to August 2, 1994 filed on: 2nd, August 1994 \| annual return	Free Download
(363s) Annual return made up to August 2, 1994 filed on: 2nd, August 1994 \| annual return
(225(1)) Accounting reference date extended from 31/05 to 06/09 filed on: 25th, March 1994 \| accounts	Free Download
(225(1)) Accounting reference date extended from 31/05 to 06/09 filed on: 25th, March 1994 \| accounts

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