Ltd Facts The UK company register, as filed

Register entry · No. 02815552

LANWARE LIMITED

Active Private Limited Company Incorporated 6 May 1993

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,600,431.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 May 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14 ALDERMANBURY SQUARE, LONDON, ENGLAND, EC2V 7HR

    As filed with Companies House.

  2. Nature of business

    • 62020 Information Technology Consultancy Activities

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    23 Nov 2026
    Last made up to
    9 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. LANWARE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £1,439,824 £1,600,431 41
30 Sep 2024 not published not published £2,272,915 £1,575,863 42
30 Sep 2023 not published not published £1,123,683 £1,480,197 49
30 Sep 2022 not published not published £1,025,226 £2,221,038 46
30 Sep 2021 not published not published £1,933,298 £2,119,671 38
30 Sep 2020 not published not published £1,781,563 £1,844,379 31

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Henry James Holles Duncombe It Consultant Director 1 Feb 2013 — September 1977 British · England
Paul Frank Smitherman Marketing Consultant Director 23 Oct 2013 — September 1968 British · England
Rosalyn Breedy Solicitor Director 3 Oct 2014 — September 1967 British · England
James Edward Tovey Management Accountant Director 18 Nov 2019 — November 1978 British · England
David Mansfield It Consultant Director 14 Jul 2021 — January 1972 British · England
Henry James Holles Duncombe Secretary 6 Jun 2017 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Jacqueline Dixon Cassidy Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Jan 2020 — May 1969 British · England
Mr Henry James Holles Duncombe Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 23 Jan 2020 — September 1977 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LANWARE LIMITED still trading?

The register shows LANWARE LIMITED as active.

What does LANWARE LIMITED do?

It files the industry code 62020 (Information Technology Consultancy Activities).

When was LANWARE LIMITED set up?

It was incorporated on 6 May 1993.

When are LANWARE LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is LANWARE LIMITED's next confirmation statement due?

By 23 November 2026.

Who runs LANWARE LIMITED?

LANWARE LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 02883879 GAMUT SYSTEMS LIMITED Active Private Limited Company Inc. 24 Dec 1993 62020 · Information technology consultancy activities
  2. 02883650 C R O SOFTWARE CONSULTANCY LIMITED Active Private Limited Company Inc. 23 Dec 1993 62020 · Information technology consultancy activities
  3. 02883599 EUDOXUS SYSTEMS LIMITED Active Private Limited Company Inc. 23 Dec 1993 62020 · Information technology consultancy activities
  4. 02883652 VESTAS TECHNOLOGY UK LIMITED Active Private Limited Company Inc. 23 Dec 1993 62020 · Information technology consultancy activities
  5. 02882199 M.T.C.S. LIMITED Active Private Limited Company Inc. 20 Dec 1993 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House