LANWARE LIMITED
Company number 02815552 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Accounts for a small company made up to 2025-09-30 · 12 pages | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-11-09 with updates · 6 pages | View document |
| 13 Nov 2025 | Change of details for Mr Henry James Holles Duncombe as a person with significant control on 2024-04-16 · 2 pages | View document |
| 13 Nov 2025 | Director's details changed for Mr David Mansfield on 2024-04-16 · 2 pages | View document |
| 13 Nov 2025 | Change of details for Ms Jacqueline Dixon Cassidy as a person with significant control on 2024-04-16 · 2 pages | View document |
| 27 Mar 2025 | Accounts for a small company made up to 2024-09-30 · 12 pages | View document |
| 25 Feb 2025 | Director's details changed for Mr Henry James Holles Duncombe on 2025-02-24 · 2 pages | View document |
| 24 Feb 2025 | Secretary's details changed for Mr Henry Duncombe on 2025-02-24 · 1 page | View document |
| 19 Nov 2024 | Confirmation statement made on 2024-11-09 with updates · 5 pages | View document |
| 14 Nov 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Nov 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 12 pages | View document |
| 16 Apr 2024 | Registered office address changed from 62-64 Cornhill London EC3V 3NH England to 14 Aldermanbury Square London EC2V 7HR on 2024-04-16 · 1 page | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 12 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 with updates · 5 pages | View document |
| 20 Oct 2021 | Appointment of Mr David Mansfield as a director on 2021-07-14 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 14 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 6 Feb 2020 | CESSATION OF MEL CRUM AS A PSC | View document |
| 29 Jan 2020 | ADOPT ARTICLES 23/01/2020 | View document |
| 29 Jan 2020 | ARTICLE 14 OF THE ARTICLES SHAREHOLDERS OF THE COMPANY THE POWER TO AUTHORISE BY RESOLUTION ANY CONFLICT OF INTEREST PROPOSED 23/01/2020 | View document |
| 29 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE DIXON CASSIDY | View document |
| 29 Jan 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY DUNCOMBE | View document |
| 16 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSALYN BREEDY / 14/01/2020 | View document |
| 16 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANK SMITHERMAN / 14/01/2020 | View document |
| 16 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TOVEY / 14/01/2020 | View document |
| 10 Dec 2019 | DIRECTOR APPOINTED MR JAMES EDWARD TOVEY | View document |
| 10 Oct 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 5 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 17 Jul 2017 | SECRETARY APPOINTED MR HENRY DUNCOMBE | View document |
| 17 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE CASSIDY | View document |
| 30 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 18 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 10 FLAGSTAFF HOUSE ST. GEORGE WHARF, LONDON SW8 2LE | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 23 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 7 Jun 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 16 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 27 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 18 Dec 2014 | SECOND FILING WITH MUD 20/04/14 FOR FORM AR01 | View document |
| 18 Dec 2014 | SECOND FILING WITH MUD 20/04/13 FOR FORM AR01 | View document |
| 18 Dec 2014 | SECOND FILING WITH MUD 20/04/12 FOR FORM AR01 | View document |
| 18 Nov 2014 | DIRECTOR APPOINTED MS ROSALYN BREEDY | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR CONOR CASSIDY | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED MR PAUL FRANK SMITHERMAN | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Apr 2013 | Annual return made up to 20 April 2013 with full list of shareholders · 5 pages | View document |
| 13 Feb 2013 | DIRECTOR APPOINTED MR HENRY JAMES HOLLES DUNCOMBE | View document |
| 16 Jan 2013 | ADOPT ARTICLES 10/01/2013 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 24 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 6 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 6 Jun 2011 | Annual return made up to 20 April 2011 with full list of shareholders · 4 pages | View document |
| 6 Jul 2010 | ALTER ARTICLES 31/03/2010 | View document |
| 6 Jul 2010 | SUB-DIVISION 31/03/10 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 26 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR CASSIDY / 12/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR CASSIDY / 12/10/2009 · 2 pages | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR CASSIDY / 12/10/2009 | View document |
| 13 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR CASSIDY / 12/10/2009 | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CONOR CASSIDY / 12/10/2009 | View document |
| 12 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DIXON CASSIDY / 12/10/2009 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: UNIT 10 BLOCK F ST. GEORGE WHARF, LONDON, SW8 2LE | View document |
| 11 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 10 FLAGSTAFF HOUSE ST. GEORGE, WHARF, LONDON, SW8 2LE | View document |
| 11 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Apr 2007 | REGISTERED OFFICE CHANGED ON 13/04/07 FROM: GROUND FLOOR, 68 SOUTH LAMBETH ROAD, LONDON, SW8 1RL | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Apr 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 2004 | SECRETARY RESIGNED | View document |
| 9 Oct 2003 | ACC. REF. DATE EXTENDED FROM 06/09/03 TO 30/09/03 | View document |
| 9 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/02 | View document |
| 8 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/01 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/09/00 | View document |
| 2 Oct 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/99 | View document |
| 27 Oct 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 3 TYRES GATE, LONDON, SE1 3HX | View document |
| 8 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/98 | View document |
| 30 Jun 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | FULL ACCOUNTS MADE UP TO 06/09/97 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS | View document |
| 4 Sep 1997 | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS | View document |
| 12 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/96 | View document |
| 20 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/95 | View document |
| 2 Aug 1996 | RETURN MADE UP TO 06/05/95; FULL LIST OF MEMBERS | View document |
| 2 Aug 1996 | RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS | View document |
| 18 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 2 Aug 1994 | RETURN MADE UP TO 06/05/94; FULL LIST OF MEMBERS | View document |
| 25 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 06/09 | View document |
| 30 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |