General information

Name:

Lannis Ltd

Office Address:

Second Avenue Deeside Industrial Park CH5 2NW Deeside

Number: 07875222

Incorporation date: 2011-12-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lannis came into being in 2011 as a company enlisted under no 07875222, located at CH5 2NW Deeside at Second Avenue. It has been in business for 13 years and its status at the time is active. It 's been four years that This firm's registered name is Lannis Limited, but up till 2020 the business name was Iceland Topco and up to that point, until 2013-06-19 the firm was known as Oswestry Topco. This means it has used four different company names. This firm's declared SIC number is 70100 and their NACE code stands for Activities of head offices. 25th March 2022 is the last time when company accounts were reported.

That limited company owes its accomplishments and permanent growth to a group of five directors, specifically Richard E., Paul D., Richard W. and 2 remaining, listed below, who have been presiding over the company for four years. In order to help the directors in their tasks, this specific limited company has been using the skills of Duncan V. as a secretary for the last ten years.

  • Previous company's names
  • Lannis Limited 2020-09-17
  • Iceland Topco Limited 2013-06-19
  • Oswestry Topco Limited 2012-02-17
  • Alnery No. 3008 Limited 2011-12-08

Company staff

Richard E.

Role: Director

Appointed: 09 June 2020

Latest update: 5 March 2024

Paul D.

Role: Director

Appointed: 09 June 2020

Latest update: 5 March 2024

Richard W.

Role: Director

Appointed: 13 September 2018

Latest update: 5 March 2024

Duncan V.

Role: Secretary

Appointed: 31 December 2014

Latest update: 5 March 2024

Tarsem D.

Role: Director

Appointed: 17 February 2012

Latest update: 5 March 2024

Malcolm W.

Role: Director

Appointed: 17 February 2012

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are as follows: Wd Ff Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Deeside at Second Avenue, Deeside Industrial Park, CH5 2NW and was registered as a PSC under the reg no 12634860.

Wd Ff Limited
Address: Second Avenue Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (Uk)
Registration number 12634860
Notified on 8 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 25 March 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/03/24 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
Company Age

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