Lanwarden Limited

Active05921181 Private limited company
Incorporated
31 August 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Geoffrey Bowman
Owned by
Geoffrey Bowman
Accounts type
Micro entity
Region
West Midlands
Address
11 Halesowen Road
Netherton
Dudley
West Midlands
DY2 9QG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bowman, Geoffrey
Director · Appointed 1 September 2006
British
Born September 1965 (61)
Bowman, Stephen
Secretary · Appointed 1 September 2006
British
Officer history (2 former)
1 September 2006
Appointed Bowman, Geoffrey as Director
1 September 2006
Appointed Bowman, Stephen as Secretary
1 September 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 September 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 August 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 August 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Geoffrey Bowman
Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born September 1965 (61)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£57,476
Employees
1
Debt Ratio
1%
Current Ratio
121.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £71,231 £64,849 £62,934 £62,543 £56,966 £57,476
Balance sheet detail
202520242023202220212020
Fixed Assets£8,754£4,922£4,922£4,922£2,169£2,169
Current Assets£49,339£55,131£58,455£65,054£72,043£82,631
Creditors (< 1 year)£406£2,876£469£6,392£8,413£12,389
Net Current Assets£48,933£52,255£57,986£58,662£63,630£70,242
Net Assets£57,476£56,966£62,543£62,934£64,849£71,231
Shareholder Funds£57,476£56,966£62,543£62,934£64,849£71,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates10 August 2026
26 May 2026Micro company accounts31 August 2025
12 August 2025Confirmation statement with no updates10 August 2025
24 May 2025Micro company accounts31 August 2024
10 August 2024Confirmation statement with no updates10 August 2024
Show all recent filings

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