Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Lanboss Limited
- Incorporated
- 2 February 1999 (27 years)
- Previously known as
- Lanboss Software Limited (until 22 September 2017)Lansoft (UK) Limited (until 25 February 2000)
- Industry
- Other information technology service activities (62090)
- Directors
- Richard Paul Berends
- Owned by
- Cara GouldRichard Paul Berends
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 4 City Limits DanehillLower EarleyReadingRG6 4UP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Weller, Antony
Secretary · Appointed 10 March 2016
Berends, Richard Paul
Director · Appointed 2 February 1999
Dutch
Born April 1962 (64)
Officer history (4 former)
22 March 2017
10 March 2016
Appointed Weller, Antony as Secretary
30 September 2015
30 September 2013
Resigned Berends, Dawn as Secretary
30 September 2013
Resigned Berends, Dawn as Director
2 February 1999
Appointed Berends, Richard Paul as Director
2 February 1999
2 February 1999
2 February 1999
Appointed Berends, Dawn as Secretary
2 February 1999
Appointed Berends, Dawn as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Cara Gould
Individual · Notified 30 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1994 (32)
Richard Paul Berends
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £11,830
- Cash
- £18,900
- Employees
- 1
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,830 | £2,549 | £1,729 | £2,305 | ||
| Current Assets | £24,200 | £20,497 | £16,650 | £86,260 | £97,669 | £105,915 |
| Debtors | £75,794 | £83,371 | ||||
| Cash | £18,900 | £14,424 | £10,051 | £6,129 | £21,875 | £22,544 |
| Creditors (< 1 year) | £15,200 | £12,801 | £15,176 | £2,218 | £5,538 | £18,149 |
| Net Current Assets | £9,000 | £7,696 | £1,474 | £84,042 | £92,131 | £87,766 |
| Net Assets | £11,830 | £10,245 | £4,044 | £86,086 | ||
| Shareholder Funds | £93,860 | £90,071 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Notification of a person with significant control | |||
| 4 March 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 26 February 2026 | Change of details for a person with significant control | |||
| 30 September 2025 | Statement of capital following an allotment of shares | |||
| 24 June 2025 | Total exemption full accounts | 30 September 2024 |
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