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LANWARE LIMITED

Active
02815552·incorporated 1993-05-06

LANWARE LIMITED is an active UK private limited company, incorporated on 6 May 1993 at Companies House (number 02815552; OpenRegistry canonical ID GB-02815552-lanware-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-05-06
Registered Address
14 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of LANWARE LIMITED

Financials

Check financials of LANWARE LIMITED

Filings

Check filing history of LANWARE LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LANWARE LIMITED has 2 persons with significant control on file:

  • Mr Henry James Holles Duncombe born 1977 resident in England, British national. Notified 2020-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Jacqueline Dixon Cassidy born 1969 resident in England, British national. Notified 2020-01-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mel Crum born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-12-07.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Miss Pi Chieh Lin born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2019-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02815552.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.