LANWARE LIMITED

Company Name
LANWARE LIMITED

Legal Registered Office
14 ALDERMANBURY SQUARE LONDON EC2V 7HR Other companies in SW8

Company Number		02815552
Company ID Number		02815552
Date formed		1993-05-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB627210860

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Companies with same name LANWARE LIMITED

The following companies were found which have the same name as LANWARE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
LANWARE CONSULTING PRIVATE LIMITED	601/603 DHEERAJ SAVERA TOWEROPP SIDDHARTH NAGAR OFF W E HIGHWAY KANDIVALI E MUMBAI Maharashtra 400101	ACTIVE	Company formed on the 2005-06-09
LANWARE EMPLOYEES' TRUSTEES LIMITED	14 ALDERMANBURY SQUARE LONDON EC2V 7HR	Active	Company formed on the 2012-12-21
Lanware Inc	Maryland	Unknown
LANWARE LIMITED	THOMAS P. FOX & COMPANY LEIXLIP CENTRE LEIXLIP CO. KILDARE LEIXLIP, KILDARE, IRELAND	Dissolved	Company formed on the 2003-02-07
LANWARE SOLUTIONS LLC	400 E COURT AVE DES MOINES IA 50309	Active	Company formed on the 2019-10-08
LANWARE TECHNOLOGIES LLC	1420 NW GILMAN BLVD # 2104 ISSAQUAH WA 980275394	Dissolved	Company formed on the 2011-09-06
LANWARE TECHNOLOGY INC	California	Unknown
LANWARE TECHNOLOGIES LLC	123 E QUEEN AVE SPOKANE WA 992071420	Active	Company formed on the 2022-07-30

Company Officers of LANWARE LIMITED

Current Directors

Officer	Role	Date Appointed
HENRY DUNCOMBE	Company Secretary	2017-06-06
ROSALYN BREEDY	Director	2014-10-03
HENRY JAMES HOLLES DUNCOMBE	Director	2013-02-01
PAUL FRANK SMITHERMAN	Director	2013-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE DIXON CASSIDY	Company Secretary	2004-02-25	2017-06-06
CONOR JOHN CASSIDY	Director	1993-05-06	2014-10-03
MARTIN CASSIDY	Company Secretary	1993-05-06	2004-02-25
CONOR CASSIDY	Company Secretary	2001-11-01	2001-11-01
CCS SECRETARIES LIMITED	Nominated Secretary	1993-05-06	1993-05-06
CCS DIRECTORS LIMITED	Nominated Director	1993-05-06	1993-05-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HENRY JAMES HOLLES DUNCOMBE	1-3 GROVEWAY LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
PAUL FRANK SMITHERMAN	EVERYONE2WORK LTD	Director	2011-05-09	CURRENT	2011-05-09	Active - Proposal to Strike off
PAUL FRANK SMITHERMAN	THE CLIENT VOICE LIMITED	Director	2007-09-20	CURRENT	2007-09-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-19		CONFIRMATION STATEMENT MADE ON 09/11/24, WITH UPDATES
2024-11-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-11-14		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-06-28		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-11-23		CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES
2023-06-21		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-11-24	CS01	CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-04-28		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-04-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-10-20	AP01	DIRECTOR APPOINTED MR DAVID MANSFIELD
2021-06-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-02-17	CS01	CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-01-09	PSC07	CESSATION OF PI CHIEH LIN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-06	PSC07	CESSATION OF MEL CRUM AS A PERSON OF SIGNIFICANT CONTROL
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2020-01-29	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE DIXON CASSIDY
2020-01-29	RES13	Resolutions passed: Article 14 of the articles shareholders of the company the power to authorise by resolution any conflict of interest proposed 23/01/2020
2020-01-29	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2020-01-29	RES01	ADOPT ARTICLES 29/01/20
2020-01-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY DUNCOMBE
2020-01-16	CH01	Director's details changed for Ms Rosalyn Breedy on 2020-01-14
2019-12-10	AP01	DIRECTOR APPOINTED MR JAMES EDWARD TOVEY
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-07-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-07-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-07-17	TM02	Termination of appointment of Jacqueline Dixon Cassidy on 2017-06-06
2017-07-17	AP03	Appointment of Mr Henry Duncombe as company secretary on 2017-06-06
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29	SH01	06/06/17 STATEMENT OF CAPITAL GBP 100.00
2017-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/17 FROM 10 Flagstaff House St. George Wharf, London SW8 2LE
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-06-07	AR01	20/04/16 ANNUAL RETURN FULL LIST
2015-06-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27	AR01	20/04/15 ANNUAL RETURN FULL LIST
2014-12-18	RP04	SECOND FILING WITH MUD 20/04/14 FOR FORM AR01
2014-12-18	RP04	SECOND FILING WITH MUD 20/04/13 FOR FORM AR01
2014-12-18	RP04	SECOND FILING WITH MUD 20/04/12 FOR FORM AR01
2014-12-18	ANNOTATION	Clarification
2014-11-18	AP01	DIRECTOR APPOINTED MS ROSALYN BREEDY
2014-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CONOR JOHN CASSIDY
2014-06-27	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23	AR01	20/04/14 FULL LIST
2014-04-23	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23	AR01	20/04/14 FULL LIST
2013-10-23	AP01	DIRECTOR APPOINTED MR PAUL FRANK SMITHERMAN
2013-06-27	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22	AR01	20/04/13 FULL LIST
2013-04-22	AR01	20/04/13 FULL LIST
2013-02-13	AP01	DIRECTOR APPOINTED MR HENRY JAMES HOLLES DUNCOMBE
2013-01-16	RES01	ADOPT ARTICLES 10/01/2013
2012-06-29	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-04-24	AR01	20/04/12 FULL LIST
2012-04-24	AR01	20/04/12 FULL LIST
2011-07-06	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-06-06	AR01	20/04/11 FULL LIST
2010-07-06	RES01	ALTER ARTICLES 31/03/2010
2010-07-06	SH02	SUB-DIVISION 31/03/10
2010-06-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-05-26	AR01	20/04/10 FULL LIST
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CONOR CASSIDY / 12/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CONOR CASSIDY / 12/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CONOR CASSIDY / 12/10/2009
2009-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CONOR CASSIDY / 12/10/2009
2009-10-12	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CONOR CASSIDY / 12/10/2009
2009-10-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DIXON CASSIDY / 12/10/2009
2009-04-30	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-26	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-04-21	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-11	363a	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 10 FLAGSTAFF HOUSE ST. GEORGE WHARF, LONDON SW8 2LE
2007-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/07 FROM: UNIT 10 BLOCK F ST. GEORGE WHARF LONDON SW8 2LE
2007-05-11	190	LOCATION OF DEBENTURE REGISTER
2007-05-11	288c	SECRETARY'S PARTICULARS CHANGED
2007-05-11	353	LOCATION OF REGISTER OF MEMBERS
2007-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 10 FLAGSTAFF HOUSE ST. GEORGE, WHARF, LONDON, SW8 2LE
2007-05-11	287	REGISTERED OFFICE CHANGED ON 11/05/07 FROM: UNIT 10 BLOCK F ST. GEORGE WHARF, LONDON, SW8 2LE
2007-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/07 FROM: GROUND FLOOR 68 SOUTH LAMBETH ROAD LONDON SW8 1RL
2007-04-13	287	REGISTERED OFFICE CHANGED ON 13/04/07 FROM: GROUND FLOOR, 68 SOUTH LAMBETH ROAD, LONDON, SW8 1RL
2006-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-17	363a	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-11	363s	RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-28	363(288)	SECRETARY RESIGNED
2004-04-28	363s	RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-03-04	288b	SECRETARY RESIGNED
2004-03-04	288a	NEW SECRETARY APPOINTED
2003-10-09	225	ACC. REF. DATE EXTENDED FROM 06/09/03 TO 30/09/03
2003-05-09	363s	RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/02
2002-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/01
2002-07-22	363s	RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-12-12	288a	NEW SECRETARY APPOINTED
2001-08-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-20	363s	RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/00
2000-10-02	363(287)	REGISTERED OFFICE CHANGED ON 02/10/00
2000-10-02	363s	RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/99
1999-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 3 TYRES GATE LONDON SE1 3HX
1999-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 3 TYRES GATE, LONDON, SE1 3HX
1999-10-08	395	PARTICULARS OF MORTGAGE/CHARGE
1999-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/98
1999-06-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-06-30	363s	RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1999-05-24	AA	FULL ACCOUNTS MADE UP TO 06/09/97
1998-07-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-07-08	363s	RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS
1997-09-04	363s	RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS
1997-08-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/96

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to LANWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LANWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2002-11-08	Outstanding	THRUSHLODGE LIMITED
RENT DEPOSIT DEED	1999-10-08	Outstanding	ICE DEVELOPMENTS LIMITED

Creditors

Creditors Due After One Year	2012-09-30	£ 128,834
Creditors Due After One Year	2011-09-30	£ 128,834
Creditors Due Within One Year	2012-09-30	£ 656,554
Creditors Due Within One Year	2011-09-30	£ 1,104,411

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LANWARE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 101,579
Cash Bank In Hand	2011-09-30	£ 1,491
Current Assets	2012-09-30	£ 841,364
Current Assets	2011-09-30	£ 1,107,385
Debtors	2012-09-30	£ 427,777
Debtors	2011-09-30	£ 614,776
Fixed Assets	2012-09-30	£ 235,541
Fixed Assets	2011-09-30	£ 269,518
Shareholder Funds	2012-09-30	£ 291,517
Shareholder Funds	2011-09-30	£ 143,658
Stocks Inventory	2012-09-30	£ 312,000
Stocks Inventory	2011-09-30	£ 491,110
Tangible Fixed Assets	2012-09-30	£ 234,316
Tangible Fixed Assets	2011-09-30	£ 268,293

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LANWARE LIMITED registering or being granted any patents

Domain Names

LANWARE LIMITED owns 4 domain names.

dawsonhealth.co.uk globalguardian.co.uk jdw.co.uk lanware.co.uk

Trademarks

Trademark applications by LANWARE LIMITED

LANWARE LIMITED is the Original Applicant for the trademark Image for mark UK00003055829 lanware ™ (UK00003055829) through the UKIPO on the 2014-05-16: Trademark class: Cloud computing;Computer consultancy services.

Income

Government Income

We have not found government income sources for LANWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as LANWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where LANWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LANWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LANWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-12-05 19:32:24
Primary Source:	Companies House

Company Overview

Company Officers of LANWARE LIMITED

Related Directorships

Trademark applications by LANWARE LIMITED