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LANWARE EMPLOYEES' TRUSTEES LIMITED

Company number 08339957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2024 CH01 Director's details changed for Mr James Edward Tovey on 16 October 2024
17 Oct 2024 CH01 Director's details changed for Mr Paul Frank Smitherman on 16 October 2024
17 Oct 2024 CH01 Director's details changed for Mr Henry James Holles Duncombe on 16 October 2024
17 Oct 2024 CH01 Director's details changed for Mrs Rosalyn Breedy on 16 October 2024
17 Oct 2024 PSC05 Change of details for Lanware Limited as a person with significant control on 16 October 2024
17 Oct 2024 AD01 Registered office address changed from Sixth Floor 62-64 Cornhill London EC3V 3NH United Kingdom to 14 Aldermanbury Square London EC2V 7HR on 17 October 2024
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
08 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 21 December 2020 with updates
29 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
14 Jan 2020 AP01 Appointment of Mr James Edward Tovey as a director on 11 December 2019
28 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Jan 2019 CH01 Director's details changed for Mr Henry James Holles Duncombe on 8 January 2019
07 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
07 Jan 2019 CH01 Director's details changed for Mr Henry James Holles Duncombe on 7 January 2019
24 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Feb 2018 CH01 Director's details changed for Mr Paul Frank Smitherman on 22 February 2018
22 Feb 2018 PSC05 Change of details for Lanware Limited as a person with significant control on 22 February 2018
22 Feb 2018 CH01 Director's details changed for Mr Henry James Holles Duncombe on 22 February 2018