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Lanware Limited

02815552

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

14 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
Incorporated 06/05/1993

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Henry James Holles Duncombe

director · Since 01/02/2013

IT CONSULTANT

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Paul Frank Smitherman

director · Since 23/10/2013

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Ms Rosalyn Breedy

director · Since 03/10/2014

SOLICITOR

BRITISH · ENGLAND · Age 58

Mr Henry James Holles Duncombe

secretary · Since 06/06/2017

Also on 1 other board

Mr James Edward Tovey

director · Since 18/11/2019

MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 47

Mr David Mansfield

director · Since 14/07/2021

IT CONSULTANT

BRITISH · ENGLAND · Age 54

Persons with Significant Control

Mr Henry James Holles Duncombe

25–50% shares
25–50% votes

British · England · Age 48

14, Aldermanbury Square, London, EC2V 7HR

Notified 23/01/2020

Ms Jacqueline Dixon Cassidy

25–50% shares
25–50% votes

British · England · Age 57

14, Aldermanbury Square, London, EC2V 7HR

Notified 23/01/2020

Former PSCs

Mel Crum

Ceased 07/12/2018

Miss Pi Chieh Lin

Ceased 15/01/2019

Charges0 outstanding

charge
satisfied

THRUSHLODGE LIMITED

Created 24/10/2002Registered 08/11/2002Satisfied 14/11/2024
charge
satisfied

ICE DEVELOPMENTS LIMITED

Created 30/09/1999Registered 08/10/1999Satisfied 14/11/2024

CompanyRankvs 3234+ SIC 62020 peers
86

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.8× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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3234Lanware Limited
82
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£1.6M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

£1.6M

Working capital

Current Assets

£3.5M

Current Liabilities

£2.0M

Fixed Assets

£217k

Debtors

£1.3M

42avg. employees-7

Tax at Year End(2020)

Corp tax£0

Balance Sheet

Intangible assets£45k
Assets less current liabilities£1.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.80+£96k
20232.28-£741k
20222.81+£101k
20211.70+£275k
20201.67-£348k
20192.46—

Derived from filed accounts. Not audited figures.