LANWARE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3NH
Company number 02815552
Status Active
Incorporation Date 6 May 1993
Company Type Private Limited Company
Address 62-64 CORNHILL, LONDON, ENGLAND, EC3V 3NH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 . The most likely internet sites of LANWARE LIMITED are www.lanware.co.uk, and www.lanware.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lanware Limited is a Private Limited Company. The company registration number is 02815552. Lanware Limited has been working since 06 May 1993. The present status of the company is Active. The registered address of Lanware Limited is 62 64 Cornhill London England Ec3v 3nh. . CASSIDY, Jacqueline Dixon is a Secretary of the company. BREEDY, Rosalyn is a Director of the company. DUNCOMBE, Henry James Holles is a Director of the company. SMITHERMAN, Paul Frank is a Director of the company. Secretary CASSIDY, Conor has been resigned. Secretary CASSIDY, Martin has been resigned. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Director CASSIDY, Conor John has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CASSIDY, Jacqueline Dixon
Appointed Date: 25 February 2004
Director
BREEDY, Rosalyn
Appointed Date: 03 October 2014
58 years old
Director
DUNCOMBE, Henry James Holles
Appointed Date: 01 February 2013
48 years old
Director
SMITHERMAN, Paul Frank
Appointed Date: 23 October 2013
57 years old

Resigned Directors

Secretary
CASSIDY, Conor
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Secretary
CASSIDY, Martin
Resigned: 25 February 2004
Appointed Date: 06 May 1993
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 06 May 1993
Appointed Date: 06 May 1993
Director
CASSIDY, Conor John
Resigned: 03 October 2014
Appointed Date: 06 May 1993
65 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 06 May 1993
Appointed Date: 06 May 1993
35 years old

Persons With Significant Control

Mel Crum
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
Mr Pi Chieh Lin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

LANWARE LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
23 Jun 2016
Accounts for a small company made up to 30 September 2015
07 Jun 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
16 Jun 2015
Accounts for a small company made up to 30 September 2014
27 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 73 more events
02 Aug 1994
Return made up to 06/05/94; full list of members
25 Mar 1994
Accounting reference date extended from 31/05 to 06/09
30 Jun 1993
Secretary resigned;new secretary appointed
10 Jun 1993
Director resigned;new director appointed
06 May 1993
Incorporation

LANWARE LIMITED Charges

24 October 2002
Rent deposit deed
Delivered: 8 November 2002
Status: Outstanding
Persons entitled: Thrushlodge Limited
Description: The initial deposit of £3,549.63.
30 September 1999
Rent deposit deed
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: Ice Developments Limited
Description: The companys interest in an interest earning deposit…

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