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LANWARE LIMITED

Company summary

Company number: 02815552
Status: ACTIVE
Incorporated / age: 6 May 199333 years
Registered office: 14 Aldermanbury Square, London, EC2V 7HR, England
Accounts due: 30 June 2027
Confirmation statement due: 23 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 16:34 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
14 Aldermanbury Square, London, EC2V 7HR, England
Nature of business
Information technology consultancy activities

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNCOMBE, Henry James Holles ACTIVE	Secretary	06 Jun 2017				14, Aldermanbury Square, London, EC2V 7HR, England
BREEDY, Rosalyn ACTIVE	Director	03 Oct 2014		England	September 1967	14, Aldermanbury Square, London, EC2V 7HR, England
DUNCOMBE, Henry James Holles ACTIVE	Director	01 Feb 2013		England	September 1977	14, Aldermanbury Square, London, EC2V 7HR, England
MANSFIELD, David ACTIVE	Director	14 Jul 2021		England	January 1972	14, Aldermanbury Square, London, EC2V 7HR, England
SMITHERMAN, Paul Frank ACTIVE	Director	23 Oct 2013		England	September 1968	14, Aldermanbury Square, London, EC2V 7HR, England
TOVEY, James Edward ACTIVE	Director	18 Nov 2019		England	November 1978	14, Aldermanbury Square, London, EC2V 7HR, England
CASSIDY, Conor RESIGNED	Secretary	01 Nov 2001	01 Nov 2001			14 Quay West Court, Ferry Road, Teddington, Middlesex, TW11 9NH
CASSIDY, Jacqueline Dixon RESIGNED	Secretary	25 Feb 2004	06 Jun 2017			7, Stoneyfields, Farnham, Surrey, GU9 8DX, United Kingdom
CASSIDY, Martin RESIGNED	Secretary	06 May 1993	25 Feb 2004			Kilnacarrow, Abbeyshrule, Co Longford, IRISH, Ireland
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 May 1993	06 May 1993			120 East Road, London, N1 6AA
CASSIDY, Conor John RESIGNED	Director	06 May 1993	03 Oct 2014	United Kingdom	July 1960	7, Stoneyfields, Farnham, Surrey, GU9 8DX, United Kingdom
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	06 May 1993	06 May 1993			120 East Road, London, N1 6AA

DUNCOMBE, Henry James Holles ACTIVE
Role: Secretary
Appointed on: 06 Jun 2017
Address: 14, Aldermanbury Square, London, EC2V 7HR, England

BREEDY, Rosalyn ACTIVE
Role: Director
Appointed on: 03 Oct 2014
Country of Residence: England
Date of birth: September 1967
Address: 14, Aldermanbury Square, London, EC2V 7HR, England

DUNCOMBE, Henry James Holles ACTIVE
Role: Director
Appointed on: 01 Feb 2013
Country of Residence: England
Date of birth: September 1977
Address: 14, Aldermanbury Square, London, EC2V 7HR, England

MANSFIELD, David ACTIVE
Role: Director
Appointed on: 14 Jul 2021
Country of Residence: England
Date of birth: January 1972
Address: 14, Aldermanbury Square, London, EC2V 7HR, England

SMITHERMAN, Paul Frank ACTIVE
Role: Director
Appointed on: 23 Oct 2013
Country of Residence: England
Date of birth: September 1968
Address: 14, Aldermanbury Square, London, EC2V 7HR, England

TOVEY, James Edward ACTIVE
Role: Director
Appointed on: 18 Nov 2019
Country of Residence: England
Date of birth: November 1978
Address: 14, Aldermanbury Square, London, EC2V 7HR, England

CASSIDY, Conor RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 01 Nov 2001
Address: 14 Quay West Court, Ferry Road, Teddington, Middlesex, TW11 9NH

CASSIDY, Jacqueline Dixon RESIGNED
Role: Secretary
Appointed on: 25 Feb 2004
Resigned on: 06 Jun 2017
Address: 7, Stoneyfields, Farnham, Surrey, GU9 8DX, United Kingdom

CASSIDY, Martin RESIGNED
Role: Secretary
Appointed on: 06 May 1993
Resigned on: 25 Feb 2004
Address: Kilnacarrow, Abbeyshrule, Co Longford, IRISH, Ireland

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 May 1993
Resigned on: 06 May 1993
Address: 120 East Road, London, N1 6AA

CASSIDY, Conor John RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 03 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 7, Stoneyfields, Farnham, Surrey, GU9 8DX, United Kingdom

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 May 1993
Resigned on: 06 May 1993
Address: 120 East Road, London, N1 6AA

Created	Status	Filings
24 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)