LANWARE LIMITED

active Company number 02815552

Private Limited by Shares · Incorporated on 6th May 1993

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SIC code: 62020
Registered office: London, EC2V 7HR
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

LANWARE LIMITED is a private limited by shares company based in London. It was incorporated on 6th May 1993 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

6 Directors View directors

2 Companies at address View all 209 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rosalyn Breedy	Director	3rd Oct 2014	This company	British	View profile
Henry Duncombe	Secretary	6th Jun 2017	This company	Not recorded	View profile
Henry Duncombe	Director	1st Feb 2013	This company	British	View profile
David Mansfield	Director	14th Jul 2021	This company	British	View profile
Paul Smitherman	Director	23rd Oct 2013		British	View profile
James Tovey	Director	18th Nov 2019	This company	British	View profile
Jacqueline Dixon Cassidy	PSC	23rd Jan 2020	—	British	View profile
Henry James Holles Duncombe	PSC	23rd Jan 2020	—	British	View profile
Mel Crum (ceased)	PSC	6th Apr 2016	—	British	View profile
Pi Chieh Lin (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
LANWARE EMPLOYEES' TRUSTEES LIMITED	08339957	21st Dec 2012	active

Actions

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Company snapshot

Status: active
Incorporated: 6th May 1993
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Small
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

6th May 1993 Company incorporated
6th May 1993 Conor Cassidy appointed as Director
6th May 1993 Martin Cassidy appointed as Secretary
6th May 1993 CCS DIRECTORS LIMITED appointed as Corporate nominee director
6th May 1993 CCS DIRECTORS LIMITED resigned as Corporate nominee director
6th May 1993 CCS SECRETARIES LIMITED appointed as Corporate nominee secretary
6th May 1993 CCS SECRETARIES LIMITED resigned as Corporate nominee secretary
1st Nov 2001 Conor Cassidy appointed as Secretary
1st Nov 2001 Conor Cassidy resigned as Secretary
25th Feb 2004 Martin Cassidy resigned as Secretary
25th Feb 2004 Jacqueline Cassidy appointed as Secretary
1st Feb 2013 Henry Duncombe appointed as Director
23rd Oct 2013 Paul Smitherman appointed as Director
3rd Oct 2014 Rosalyn Breedy appointed as Director
3rd Oct 2014 Conor Cassidy resigned as Director
6th Apr 2016 Mel Crum appointed as PSC
6th Apr 2016 Pi Chieh Lin appointed as PSC
6th Jun 2017 Henry Duncombe appointed as Secretary
6th Jun 2017 Jacqueline Cassidy resigned as Secretary
7th Dec 2018 Mel Crum ceased to be a PSC
15th Jan 2019 Pi Chieh Lin ceased to be a PSC
18th Nov 2019 James Tovey appointed as Director
23rd Jan 2020 Jacqueline Dixon Cassidy appointed as PSC
23rd Jan 2020 Henry James Holles Duncombe appointed as PSC
14th Jul 2021 David Mansfield appointed as Director
9th Nov 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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