Lanware Employees' Trustees Limited in London, EC3V 3NH

Description

Data updated on: 01-11-2023

The exact moment the firm was established is 2012-12-21. Started under company registration number 08339957, the firm is considered a Private Limited Company. You may visit the office of this company during its opening times under the following location: Sixth Floor 62-64 Cornhill, EC3V 3NH London. This company's principal business activity number is 99999 which means Dormant Company. The business most recent filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2022-12-21.

There is a team of four directors managing this firm right now, including James T., Rosalyn B., Paul S. and Henry D. who have been doing the directors obligations since December 2019.

The companies with significant control over this firm include: Lanware Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 62-64 Cornhill, EC3V 3NH.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand			100	100	100	100
Current Assets						100	100	100
Net Assets Liabilities			100	100	100	100		100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds	100

Other Financial Data
Net Current Assets Liabilities						100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset								100	100	100
Number Shares Allotted	100								100	100
Par Value Share	1	1							1	1
Capital Employed	100	100
Share Capital Allotted Called Up Paid	100	100

Company staff

James T.

Role: Director

Appointed: 11 December 2019

Latest update: 21 January 2024

Rosalyn B.

Role: Director

Appointed: 19 February 2018

Latest update: 21 January 2024

Paul S.

Role: Director

Appointed: 21 December 2012

Latest update: 21 January 2024

Henry D.

Role: Director

Appointed: 21 December 2012

Latest update: 21 January 2024

People with significant control

Lanware Limited

Address: Sixth Floor 62-64 Cornhill, London, EC3V 3NH, United Kingdom

Legal authority English

Legal form Ltd

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 January 2024
Confirmation statement last made up date	21 December 2022

Annual Accounts 17 September 2014
Start Date For Period Covered By Report	2012-12-21
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	17 September 2014
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 17 December 2015
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	17 December 2015

Lanware Employees' Trustees Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James T.

Rosalyn B.

Paul S.

Henry D.

Conor C.

People with significant control

Lanware Limited

Accounts Documents

Company filings

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