Lanware Ltd was founded on 06 May 1993 and has its registered office in London, it's status in the Companies House registry is set to "Active". The organisation has 6 directors listed as Duncombe, Henry, Breedy, Rosalyn, Tovey, James Edward, Cassidy, Jacqueline Dixon, Cassidy, Martin, Cassidy, Conor John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BREEDY, Rosalyn | 03 October 2014 | - | 1 |
| TOVEY, James Edward | 18 November 2019 | - | 1 |
| CASSIDY, Conor John | 06 May 1993 | 03 October 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUNCOMBE, Henry | 06 June 2017 | - | 1 |
| CASSIDY, Jacqueline Dixon | 25 February 2004 | 06 June 2017 | 1 |
| CASSIDY, Martin | 06 May 1993 | 25 February 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 June 2020 | |
| PSC07 - N/A | 06 February 2020 | |
| CS01 - N/A | 06 February 2020 | |
| RESOLUTIONS - N/A | 29 January 2020 | |
| RESOLUTIONS - N/A | 29 January 2020 | |
| RESOLUTIONS - N/A | 29 January 2020 | |
| PSC01 - N/A | 29 January 2020 | |
| PSC01 - N/A | 27 January 2020 | |
| CH01 - Change of particulars for director | 16 January 2020 | |
| CH01 - Change of particulars for director | 16 January 2020 | |
| CH01 - Change of particulars for director | 16 January 2020 | |
| AP01 - Appointment of director | 10 December 2019 | |
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 02 October 2017 | |
| TM02 - Termination of appointment of secretary | 17 July 2017 | |
| AP03 - Appointment of secretary | 17 July 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| SH01 - Return of Allotment of shares | 29 June 2017 | |
| AD01 - Change of registered office address | 18 May 2017 | |
| CS01 - N/A | 26 September 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| RP04 - N/A | 18 December 2014 | |
| RP04 - N/A | 18 December 2014 | |
| RP04 - N/A | 18 December 2014 | |
| AP01 - Appointment of director | 18 November 2014 | |
| TM01 - Termination of appointment of director | 18 November 2014 | |
| AA - Annual Accounts | 27 June 2014 | |
| AR01 - Annual Return | 23 April 2014 | |
| AP01 - Appointment of director | 23 October 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 22 April 2013 | |
| AP01 - Appointment of director | 13 February 2013 | |
| RESOLUTIONS - N/A | 16 January 2013 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 06 June 2011 | |
| RESOLUTIONS - N/A | 06 July 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 July 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 26 May 2010 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| CH01 - Change of particulars for director | 13 October 2009 | |
| AA - Annual Accounts | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 21 April 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363a - Annual Return | 11 May 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2007 | |
| 353 - Register of members | 11 May 2007 | |
| 287 - Change in situation or address of Registered Office | 11 May 2007 | |
| 287 - Change in situation or address of Registered Office | 11 May 2007 | |
| 287 - Change in situation or address of Registered Office | 13 April 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363s - Annual Return | 11 April 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 225 - Change of Accounting Reference Date | 09 October 2003 | |
| 363s - Annual Return | 09 May 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 395 - Particulars of a mortgage or charge | 08 November 2002 | |
| AA - Annual Accounts | 17 August 2002 | |
| 363s - Annual Return | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
| 363s - Annual Return | 20 August 2001 | |
| AA - Annual Accounts | 07 August 2001 | |
| 363s - Annual Return | 02 October 2000 | |
| AA - Annual Accounts | 07 July 2000 | |
| 287 - Change in situation or address of Registered Office | 27 October 1999 | |
| 395 - Particulars of a mortgage or charge | 08 October 1999 | |
| AA - Annual Accounts | 07 September 1999 | |
| 363s - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 24 May 1999 | |
| 363s - Annual Return | 08 July 1998 | |
| 363s - Annual Return | 04 September 1997 | |
| AA - Annual Accounts | 12 August 1997 | |
| AA - Annual Accounts | 20 February 1997 | |
| 363s - Annual Return | 02 August 1996 | |
| 363s - Annual Return | 02 August 1996 | |
| AA - Annual Accounts | 18 April 1995 | |
| 363s - Annual Return | 02 August 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1994 | |
| 288 - N/A | 30 June 1993 | |
| 288 - N/A | 10 June 1993 | |
| NEWINC - New incorporation documents | 06 May 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 24 October 2002 | Outstanding |
N/A |
| Rent deposit deed | 30 September 1999 | Outstanding |
N/A |
