General information

Name:

Lanware Ltd

Office Address:

62-64 Cornhill EC3V 3NH London

Number: 02815552

Incorporation date: 1993-05-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

02815552 is a registration number for Lanware Limited. This firm was registered as a Private Limited Company on Thu, 6th May 1993. This firm has been on the market for the last 31 years. The firm may be reached at 62-64 Cornhill in London. The headquarters' post code assigned is EC3V 3NH. This firm's principal business activity number is 62020 and their NACE code stands for Information technology consultancy activities. The business most recent annual accounts cover the period up to 2022-09-30 and the most current confirmation statement was filed on 2022-11-09.

On 2017-10-11, the company was recruiting a 2nd Line Engineer - Citrix/VMware/Cisco/ITIL to fill a position in City Of London. They offered a job with wage from £28000.00 to £32000.00 per year.

The company's trademark number is UK00003055829. They applied to register it on 2014-05-16 and it was published in the journal number 2014-025.

As stated, the following firm was started in Thu, 6th May 1993 and has so far been run by six directors, and out this collection of individuals five (David M., James T., Rosalyn B. and 2 other directors who might be found below) are still functioning. What is more, the managing director's duties are constantly aided with by a secretary - Henry D., who was chosen by this specific firm in June 2017.

Trade marks

Trademark UK00003055829
Trademark image:Trademark UK00003055829 image
Status:Application Published
Filing date:2014-05-16
Owner name:Lanware Limited
Owner address:10 Flagstaff House, St George Wharf, London, United Kingdom, SW8 2LE

Financial data based on annual reports

Company staff

David M.

Role: Director

Appointed: 14 July 2021

Latest update: 22 April 2024

James T.

Role: Director

Appointed: 18 November 2019

Latest update: 22 April 2024

Henry D.

Role: Secretary

Appointed: 06 June 2017

Latest update: 22 April 2024

Rosalyn B.

Role: Director

Appointed: 03 October 2014

Latest update: 22 April 2024

Paul S.

Role: Director

Appointed: 23 October 2013

Latest update: 22 April 2024

Henry D.

Role: Director

Appointed: 01 February 2013

Latest update: 22 April 2024

People with significant control

Executives with significant control over the firm are: Jacqueline C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Henry D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jacqueline C.
Notified on 23 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Henry D.
Notified on 23 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pi L.
Notified on 6 April 2016
Ceased on 15 January 2019
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Mel C.
Notified on 6 April 2016
Ceased on 7 December 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 26 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 26 June 2013
Annual Accounts 25 June 2014
Date Approval Accounts 25 June 2014

Jobs and Vacancies at Lanware Ltd

2nd Line Engineer - Citrix/VMware/Cisco/ITIL in City Of London, posted on Wednesday 11th October 2017
Region / City City Of London
Salary From £28000.00 to £32000.00 per year
Job type permanent
Expiration date Wednesday 22nd November 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to September 30, 2022 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2012

Address:

10 Flagstaff House St George Wharf

Post code:

SW8 2LE

City / Town:

London

HQ address,
2013

Address:

10 Flagstaff House St George Wharf

Post code:

SW8 2LE

City / Town:

London

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
30
Company Age

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