Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Lanware Limited
- Incorporated
- 6 May 1993 (33 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- David MansfieldRosalyn Breedy
- Owned by
- Henry James Holles DuncombeJacqueline Dixon Cassidy
- Accounts type
- Small
- Region
- Greater London
- Address
- 14 Aldermanbury SquareLondonEC2V 7HR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Mansfield, David
Director · Appointed 14 July 2021
British
Born January 1972 (54)
Director · Appointed 18 November 2019
British
Born November 1978
Duncombe, Henry James Holles
Secretary · Appointed 6 June 2017
Breedy, Rosalyn
Director · Appointed 3 October 2014
British
Born September 1967 (59)
Director · Appointed 23 October 2013
British
Born September 1968 (58)
Director · Appointed 1 February 2013
British
Born September 1977 (49)
Officer history (6 former)
14 July 2021
Appointed Mansfield, David as Director
18 November 2019
6 June 2017
Appointed Duncombe, Henry James Holles as Secretary
6 June 2017
Resigned Cassidy, Jacqueline Dixon as Secretary
3 October 2014
Appointed Breedy, Rosalyn as Director
3 October 2014
23 October 2013
1 February 2013
25 February 2004
Resigned Cassidy, Martin as Secretary
25 February 2004
Appointed Cassidy, Jacqueline Dixon as Secretary
1 November 2001
1 November 2001
6 May 1993
6 May 1993
6 May 1993
6 May 1993
Appointed Cassidy, Martin as Secretary
6 May 1993
6 May 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 23 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Jacqueline Dixon Cassidy
Individual · Notified 23 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Former controllers (2)
15 January 2019
Ceased Pi Chieh Lin — Owns 75–100% of shares (as a trust)
7 December 2018
Ceased Mel Crum — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £1,600,431
- Cash
- £1,439,824
- Debt Ratio
- 51%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £103,242 | £217,169 | £430,676 | £676,133 | £477,516 | £548,469 | £105,197 |
| Current Assets | £3,166,545 | £3,538,507 | £2,513,186 | £2,961,619 | £4,940,252 | £4,303,188 | £4,183,098 |
| Debtors | £1,726,721 | £1,265,592 | £1,389,503 | £1,936,393 | £3,006,954 | £2,475,194 | £2,366,478 |
| Cash | £1,439,824 | £2,272,915 | £1,123,683 | £1,025,226 | £1,933,298 | £1,781,563 | £1,510,005 |
| Creditors (< 1 year) | £1,669,356 | £1,961,504 | £1,101,201 | £1,054,250 | £2,900,633 | £2,569,157 | £1,698,542 |
| Creditors (> 1 year) | £0 | £218,309 | £362,464 | £362,464 | £397,464 | £397,464 | £397,464 |
| Net Current Assets | £1,497,189 | £1,577,003 | £1,411,985 | £1,907,369 | £2,039,619 | £1,734,031 | £2,484,556 |
| Net Assets | £1,600,431 | £1,575,863 | £1,480,197 | £2,221,038 | £2,119,671 | £1,844,379 | £2,192,289 |
| Shareholder Funds | £1,600,431 | £1,575,863 | £1,480,197 | £2,221,038 | £2,119,671 | £1,844,379 | £2,192,289 |
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 3 December 2025 | Confirmation statement with updates | 9 November 2025 | ||
| 13 November 2025 | Change of details for a person with significant control | |||
| 13 November 2025 | Director's details changed | |||
| 13 November 2025 | Change of details for a person with significant control |
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