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Company number
03706325

LANBOSS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, 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
LANBOSS LIMITED
Company number
03706325
Registered office
UNIT 4 CITY LIMITS DANEHILL, LOWER EARLEY, READING, BERKSHIRE, RG6 4UP, UNITED KINGDOM · 209 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 February 1999
Status
Active
Age
27 years
Previous names
LANBOSS SOFTWARE LIMITED (to 22 Sept 2017)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2024
Confirmation statement — next due
16 Feb 2027
Confirmation statement — last
02 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr Richard Paul Berends
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Cara Gould
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2025

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Richard Paul Berends
born 04/1962 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Mrs Cara Gould
born 06/1994 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/09/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2025 Person with significant control added Mrs Cara Gould
22/09/2017 Registered name changed LANBOSS SOFTWARE LIMITED LANBOSS LIMITED
06/04/2016 Person with significant control added Mr Richard Paul Berends

Documents for LANBOSS 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

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Data protection register

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

Lanboss Limited — RG9 1PL
Trading as Lanboss AI
Tier 1 · renews 21/06/2027
ICO entry

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

Get this company via API

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GET /v1/company/gb/03706325
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LANBOSS LIMITED?
According to the official registry, the company number of LANBOSS LIMITED is 03706325.
Where is LANBOSS LIMITED registered?
The registered office is UNIT 4 CITY LIMITS DANEHILL, LOWER EARLEY, READING, BERKSHIRE, RG6 4UP, UNITED KINGDOM.
What is the SIC code of LANBOSS LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls LANBOSS LIMITED?
Mr Richard Paul Berends is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LANBOSS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2024.

About LANBOSS LIMITED (03706325)

LANBOSS LIMITED is a private limited company incorporated on 2 February 1999 and registered in the United Kingdom under company number 03706325. Its registered office is at UNIT 4 CITY LIMITS DANEHILL, LOWER EARLEY, READING, BERKSHIRE, RG6 4UP, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 September 2024. , and the person with significant control is Mr Richard Paul Berends. 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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