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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Weller, Antony
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Berends, Richard Paul
    Born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ now
    OF - Director → CIF 0
    Mr Richard Paul Berends
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Dubery, Helen Haig Crawford
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2017-03-22
    OF - Director → CIF 0
  • 2
    Berends, Dawn
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2013-09-30
    OF - Director → CIF 0
    Berends, Dawn
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-02 ~ 1999-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANBOSS LIMITED

Previous names
LANSOFT (UK) LIMITED - 2000-02-25
LANBOSS SOFTWARE LIMITED - 2017-09-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,830 GBP2024-09-30
2,549 GBP2023-09-30
Debtors
Current
5,300 GBP2024-09-30
6,073 GBP2023-09-30
Cash at bank and in hand
18,900 GBP2024-09-30
14,424 GBP2023-09-30
Current Assets
24,200 GBP2024-09-30
20,497 GBP2023-09-30
Net Current Assets/Liabilities
9,000 GBP2024-09-30
7,696 GBP2023-09-30
Net Assets/Liabilities
11,830 GBP2024-09-30
10,245 GBP2023-09-30
Intangible Assets - Gross Cost
Development expenditure
104,000 GBP2024-09-30
104,000 GBP2023-09-30
Intangible Assets - Gross Cost
104,000 GBP2024-09-30
104,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
104,000 GBP2024-09-30
104,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
104,000 GBP2024-09-30
104,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,544 GBP2024-09-30
3,544 GBP2023-09-30
Office equipment
33,922 GBP2024-09-30
32,697 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
37,466 GBP2024-09-30
36,241 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,439 GBP2024-09-30
3,404 GBP2023-09-30
Office equipment
31,197 GBP2024-09-30
30,288 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,636 GBP2024-09-30
33,692 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35 GBP2023-10-01 ~ 2024-09-30
Office equipment
909 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
944 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
105 GBP2024-09-30
140 GBP2023-09-30
Office equipment
2,725 GBP2024-09-30
2,409 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
5,300 GBP2024-09-30
Current, Amounts falling due within one year
6,073 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
5,300 GBP2024-09-30
Current, Amounts falling due within one year
6,073 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30

Related profiles found in government register
  • LANBOSS LIMITED
    Info
    LANSOFT (UK) LIMITED - 2000-02-25
    LANBOSS SOFTWARE LIMITED - 2000-02-25
    Registered number 03706325
    icon of addressUnit 4 City Limits Danehill, Lower Earley, Reading, Berkshire RG6 4UP
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • LANBOSS SOFTWARE LIMITED
    S
    Registered number 03706325
    icon of address19 Reading Road, Pangbourne, Reading, Berkshire, England, RG8 7LR
    Limited Company in Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LANBOSS LIMITED - 2014-07-25
    icon of address19 Reading Road, Pangbourne, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.