LANSA LTD

Company summary

Company number: 02447383
Status: ACTIVE
Incorporated / age: 28 November 198936 years
Registered office: Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 12 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 04:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 4, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Nature of business
Other software publishing
Previous company names
ASPECT COMPUTING (EUROPE) LTD
ASPECT COMPUTING (UK) LTD.
H W F NUMBER ONE HUNDRED AND FORTY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JACOPS, Randall Eric ACTIVE	Director	06 Dec 2018		United States	April 1966	Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
SMITH, Christopher Brannan ACTIVE	Director	17 Feb 2025		United States	September 1966	4001 W. Parmer Lane, Suite 125, Austin, Texas 78727, United States
GASKIN, Anthony Paul RESIGNED	Secretary		05 Feb 2003			Tynycelyn, Pool Quay, Welshpool, Powys, SY21 9LA
NEWMAN, Anthony RESIGNED	Secretary	05 Feb 2003	06 Dec 2018			First Floor, 26-30 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
CATTERMOLE, Margaret Lyndsey RESIGNED	Director		18 Mar 2011		July 1948	First Floor, 26-30 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
CHAMBERS III, Richard Lee RESIGNED	Director	06 Dec 2018	17 Feb 2025	United States	August 1970	Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
DAVEY, Mark RESIGNED	Director	07 Dec 2001	13 Apr 2002		August 1967	21 Shelley Lane, Harefield, Middlesex, UB9 6HP
DRANEY, Peter RESIGNED	Director		06 Dec 2018	Australia	March 1949	First Floor, 26-30 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
FINCHAM, Martin Dale RESIGNED	Director	20 Mar 2007	11 Apr 2018	United Kingdom	July 1970	First Floor, 26-30 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
GASKIN, Anthony Paul RESIGNED	Director		06 Feb 2003		April 1955	Tynycelyn, Pool Quay, Welshpool, Powys, SY21 9LA
MORLEY, Michael James RESIGNED	Director	01 Oct 1998	28 Feb 2001		January 1950	1 Kew Grove, Daws Hill, High Wycombe, Buckinghamshire, HP11 1QJ
NEWMAN, Anthony RESIGNED	Director	03 May 2002	06 Dec 2018	United Kingdom	February 1948	First Floor, 26-30 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
SELBY, Jonathan RESIGNED	Director	03 Feb 2003	25 May 2004		February 1958	4 Bis Rue L'Hippodrome, Suresnes, 92150, France

JACOPS, Randall Eric ACTIVE
Role: Director
Appointed on: 06 Dec 2018
Country of Residence: United States
Date of birth: April 1966
Address: Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

SMITH, Christopher Brannan ACTIVE
Role: Director
Appointed on: 17 Feb 2025
Country of Residence: United States
Date of birth: September 1966
Address: 4001 W. Parmer Lane, Suite 125, Austin, Texas 78727, United States

GASKIN, Anthony Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 2003
Address: Tynycelyn, Pool Quay, Welshpool, Powys, SY21 9LA

NEWMAN, Anthony RESIGNED
Role: Secretary
Appointed on: 05 Feb 2003
Resigned on: 06 Dec 2018
Address: First Floor, 26-30 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

CATTERMOLE, Margaret Lyndsey RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 2011
Date of birth: July 1948
Address: First Floor, 26-30 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

CHAMBERS III, Richard Lee RESIGNED
Role: Director
Appointed on: 06 Dec 2018
Resigned on: 17 Feb 2025
Country of Residence: United States
Date of birth: August 1970
Address: Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

DAVEY, Mark RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 13 Apr 2002
Date of birth: August 1967
Address: 21 Shelley Lane, Harefield, Middlesex, UB9 6HP

DRANEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 2018
Country of Residence: Australia
Date of birth: March 1949
Address: First Floor, 26-30 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

FINCHAM, Martin Dale RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 11 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: First Floor, 26-30 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

GASKIN, Anthony Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2003
Date of birth: April 1955
Address: Tynycelyn, Pool Quay, Welshpool, Powys, SY21 9LA

MORLEY, Michael James RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 28 Feb 2001
Date of birth: January 1950
Address: 1 Kew Grove, Daws Hill, High Wycombe, Buckinghamshire, HP11 1QJ

NEWMAN, Anthony RESIGNED
Role: Director
Appointed on: 03 May 2002
Resigned on: 06 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1948
Address: First Floor, 26-30 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

SELBY, Jonathan RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 25 May 2004
Date of birth: February 1958
Address: 4 Bis Rue L'Hippodrome, Suresnes, 92150, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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