General information

Name:

Lanwarden Ltd

Office Address:

11 Halesowen Road, Netherton Dudley DY2 9QG West Midlands

Number: 05921181

Incorporation date: 2006-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Lanwarden was started on 2006-08-31 as a Private Limited Company. This business's head office may be reached at West Midlands on 11 Halesowen Road, Netherton, Dudley. Assuming you want to get in touch with the company by mail, the zip code is DY2 9QG. The registration number for Lanwarden Limited is 05921181. This business's SIC and NACE codes are 62020: Information technology consultancy activities. Lanwarden Ltd filed its account information for the period that ended on 2022-08-31. The business most recent annual confirmation statement was filed on 2023-08-10.

For eighteen years, this particular company has only been supervised by 1 director: Geoffrey B. who has been maintaining it since 2006-09-01. In order to support the directors in their duties, this particular company has been utilizing the skills of Stephen B. as a secretary since 2006.

Geoffrey B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Stephen B.

Role: Secretary

Appointed: 01 September 2006

Latest update: 4 February 2024

Geoffrey B.

Role: Director

Appointed: 01 September 2006

Latest update: 4 February 2024

People with significant control

Geoffrey B.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts 8 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 8 April 2013
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 12 January 2015
Annual Accounts 25.01.2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 25.01.2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Thursday 10th August 2023 (CS01)
filed on: 10th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
17
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