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
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Berends, Richard Paul
    Company Director born in April 1962
    Individual (4 offsprings)
    Officer
    1999-02-02 ~ now
    OF - Director → CIF 0
    Mr Richard Paul Berends
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Dubery, Helen Haig Crawford
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2017-03-22
    OF - Director → CIF 0
  • 2
    Berends, Dawn
    Company Director born in December 1959
    Individual (2 offsprings)
    Officer
    1999-02-02 ~ 2013-09-30
    OF - Director → CIF 0
    Berends, Dawn
    Individual (2 offsprings)
    Officer
    1999-02-02 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
LANBOSS SOFTWARE LIMITED - 2017-09-22
LANSOFT (UK) LIMITED - 2000-02-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,549 GBP2023-09-30
2,570 GBP2022-09-30
Debtors
Current
6,073 GBP2023-09-30
6,599 GBP2022-09-30
Cash at bank and in hand
14,424 GBP2023-09-30
10,051 GBP2022-09-30
Current Assets
20,497 GBP2023-09-30
16,650 GBP2022-09-30
Net Current Assets/Liabilities
7,696 GBP2023-09-30
1,474 GBP2022-09-30
Net Assets/Liabilities
10,245 GBP2023-09-30
4,044 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
104,000 GBP2023-09-30
104,000 GBP2022-09-30
Intangible Assets - Gross Cost
104,000 GBP2023-09-30
104,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
104,000 GBP2023-09-30
104,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
104,000 GBP2023-09-30
104,000 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,544 GBP2023-09-30
3,544 GBP2022-09-30
Office equipment
32,697 GBP2023-09-30
31,869 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
36,241 GBP2023-09-30
35,413 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,404 GBP2023-09-30
3,358 GBP2022-09-30
Office equipment
30,288 GBP2023-09-30
29,485 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,692 GBP2023-09-30
32,843 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
46 GBP2022-10-01 ~ 2023-09-30
Office equipment
803 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
849 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
140 GBP2023-09-30
186 GBP2022-09-30
Office equipment
2,409 GBP2023-09-30
2,384 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
6,073 GBP2023-09-30
6,599 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
6,073 GBP2023-09-30
6,599 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Related profiles found in government register
  • LANBOSS LIMITED
    Info
    LANBOSS SOFTWARE LIMITED - 2017-09-22
    LANSOFT (UK) LIMITED - 2000-02-25
    Registered number 03706325
    The Centre, Reading Road, Eversley Centre, Hampshire RG27 0NB
    Private Limited Company incorporated on 1999-02-02 (26 years 5 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
    19 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
    19 Reading Road, Pangbourne, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.