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Company number
02815552

LANWARE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LANWARE LIMITED
Company number
02815552
Registered office
14 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, ENGLAND · 160 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 May 1993
Status
Active
Age
33 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
23 Nov 2026
Confirmation statement — last
09 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mel Crum
owns 75–100% of shares · owns 75–100% of shares (through a firm)
Notified 06/04/2016
Miss Pi Chieh Lin
owns 75–100% of shares (through a trust) · holds 75–100% of voting rights
Notified 06/04/2016
Mr Henry James Holles Duncombe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/01/2020
Ms Jacqueline Dixon Cassidy
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/01/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Henry James Holles Duncombe
born 09/1977 · England owns 25–50% of shares · holds 25–50% of votes Notified 23/01/2020
Ms Jacqueline Dixon Cassidy
born 05/1969 · England owns 25–50% of shares · holds 25–50% of votes Notified 23/01/2020
Mel Crum
born 07/1967 · England owns 75–100% of shares · owns 75–100% of shares Control ended 07/12/2018
Miss Pi Chieh Lin
born 06/1960 · England owns 75–100% of shares · holds 75–100% of votes Control ended 15/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/01/2020 Person with significant control added Ms Jacqueline Dixon Cassidy
23/01/2020 Person with significant control added Mr Henry James Holles Duncombe
15/01/2019 Person with significant control ceased Miss Pi Chieh Lin
07/12/2018 Person with significant control ceased Mel Crum
06/04/2016 Person with significant control added Miss Pi Chieh Lin
06/04/2016 Person with significant control added Mel Crum

Documents for LANWARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Lanware Limited — EC2V 7HR
Trading as No other names
Tier 1 · renews 21/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of LANWARE LIMITED?
According to the official registry, the company number of LANWARE LIMITED is 02815552.
Where is LANWARE LIMITED registered?
The registered office is 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, ENGLAND.
What is the SIC code of LANWARE LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls LANWARE LIMITED?
Mel Crum is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a firm).
When are the next accounts of LANWARE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About LANWARE LIMITED (02815552)

LANWARE LIMITED is a private limited company incorporated on 6 May 1993 and registered in the United Kingdom under company number 02815552. Its registered office is at 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mel Crum. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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