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Lanwarden Limited WEST MIDLANDS

Lanwarden started in year 2006 as Private Limited Company with registration number 05921181. The Lanwarden company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in West Midlands at 11 Halesowen Road, Netherton. Postal code: DY2 9QG.

There is a single director in the company at the moment - Geoffrey B., appointed on 1 September 2006. In addition, a secretary was appointed - Stephen B., appointed on 1 September 2006. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Lanwarden Limited Address / Contact

Office Address 11 Halesowen Road, Netherton
Office Address2 Dudley
Town West Midlands
Post code DY2 9QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05921181
Date of Incorporation Thu, 31st Aug 2006
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 18 years old
Account next due date Fri, 31st May 2024 (41 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Stephen B.

Position: Secretary

Appointed: 01 September 2006

Geoffrey B.

Position: Director

Appointed: 01 September 2006

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Geoffrey B. The abovementioned PSC and has 75,01-100% shares.

Geoffrey B.

Notified on 30 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-302020-08-312021-08-312022-08-31
Net Worth38 71350 173           
Balance Sheet
Current Assets62 39973 41487 52684 08665 831103 931107 379113 12193 69482 63182 63172 04365 054
Net Assets Liabilities     81 41091 33493 39275 88371 23171 23164 84962 934
Cash Bank In Hand54 49873 38870 90359 24755 83898 831       
Debtors7 9012616 62324 8399 9935 100       
Net Assets Liabilities Including Pension Asset Liability38 71350 17366 55663 07151 63769 883       
Tangible Fixed Assets817 1 1402 3113 3274 745       
Reserves/Capital
Called Up Share Capital111111       
Profit Loss Account Reserve38 71250 17266 55563 07051 63569 882       
Shareholder Funds38 71350 173           
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     1 1801 1801 1801 1801 1801 180950650
Average Number Employees During Period        11111
Creditors     25 82819 01221 87819 72912 38912 3898 4136 392
Fixed Assets817    4 4874 1473 3293 0982 1692 1692 1694 922
Net Current Assets Liabilities37 89650 17365 41660 76048 31165 13888 36791 24373 96570 24270 24263 63058 662
Total Assets Less Current Liabilities38 71350 173   82 59092 51494 57277 06372 41172 41165 79963 584
Capital Employed 50 17366 55663 07151 63669 883       
Creditors Due Within One Year24 50323 24122 11023 32617 52238 793       
Number Shares Allotted  1111       
Par Value Share  1111       
Tangible Fixed Assets Cost Or Valuation15 39415 39417 10319 71221 55924 164       
Tangible Fixed Assets Depreciation14 57715 39415 96317 40118 23219 419       
Tangible Fixed Assets Depreciation Charged In Period 8175691 4388311 186       
Share Capital Allotted Called Up Paid 11111       
Tangible Fixed Assets Additions  1 7092 6091 8472 605       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Thursday 10th August 2023
filed on: 10th, August 2023 		Free Download (3 pages)

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