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Companies House/Reading/Company profile

LANBOSS LIMITED

Active
03706325·incorporated 1999-02-02

LANBOSS LIMITED is an active UK private limited company, incorporated on 2 February 1999 at Companies House (number 03706325; OpenRegistry canonical ID GB-03706325-lanboss-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 25,245 active companies registered in Reading, Berkshire (postcode RG6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-02
Registered Address
UNIT 4 CITY LIMITS DANEHILL, LOWER EARLEY, READING, BERKSHIRE, RG6 4UP, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LANBOSS LIMITED has 2 persons with significant control on file:

  • Mr Richard Paul Berends born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Cara Gould born 1994 resident in England, British national. Notified 2025-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LANBOSS LIMITED has previously traded as:

  • LANBOSS SOFTWARE LIMITED (until 2017-09-22)

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