LANNIS LIMITED - DEESIDE


Company Profile Company Filings

Overview

LANNIS LIMITED is a Private Limited Company from DEESIDE and has the status: Active.
LANNIS LIMITED was incorporated 12 years ago on 08/12/2011 and has the registered number: 07875222. The accounts status is FULL and accounts are next due on 31/12/2024.

LANNIS LIMITED - DEESIDE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 24/03/2023 31/12/2024

Registered Office

SECOND AVENUE
DEESIDE
FLINTSHIRE
CH5 2NW

This Company Originates in : United Kingdom
Previous trading names include:
ICELAND TOPCO LIMITED (until 17/09/2020)
OSWESTRY TOPCO LIMITED (until 19/06/2013)
ALNERY NO. 3008 LIMITED (until 17/02/2012)

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM CONRAD WALKER Feb 1946 British, Director 2012-02-17 CURRENT
RICHARD MALCOLM WALKER Aug 1980 British Director 2018-09-13 CURRENT
MR RICHARD DAVID EWEN Mar 1982 British Director 2020-06-09 CURRENT
MR PAUL SINGH DHALIWAL Jul 1991 British Director 2020-06-09 CURRENT
MR TARSEM SINGH DHALIWAL Oct 1963 British Director 2012-02-17 CURRENT
MR DUNCAN ANDREW VAUGHAN Secretary 2014-12-31 CURRENT
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate Director 2011-12-08 UNTIL 2012-02-17 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Director 2011-12-08 UNTIL 2012-02-17 RESIGNED
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate Secretary 2011-12-08 UNTIL 2012-02-17 RESIGNED
JAYNE KATHERINE BURRELL Secretary 2012-02-17 UNTIL 2014-12-31 RESIGNED
MR ALAN STEVEN JACOBS Jan 1962 British Director 2012-03-29 UNTIL 2018-04-01 RESIGNED
DR CHRISTOFFEL HENDRIK WIESE Sep 1941 South African Director 2012-03-29 UNTIL 2020-06-08 RESIGNED
MR ALASTAIR JAMES WALKER Jun 1975 South African Director 2016-10-11 UNTIL 2018-03-29 RESIGNED
MR. CHRISTOPHER STEFAN SEABROOKE Jan 1953 South African Director 2018-05-09 UNTIL 2019-06-30 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2011-12-08 UNTIL 2012-02-17 RESIGNED
ANURAAG MALHOTRA Mar 1967 British Director 2012-03-29 UNTIL 2015-11-18 RESIGNED
MR STUART MACKENZIE Jan 1968 South African Director 2020-03-01 UNTIL 2020-06-08 RESIGNED
LORD GRAHAM KIRKHAM Dec 1944 British Director 2012-03-29 UNTIL 2015-11-18 RESIGNED
MRS RENUKA MUKESH JAGTIANI Mar 1955 Indian Director 2012-03-29 UNTIL 2014-10-02 RESIGNED
MR ROLF MARK HARTMANN May 1974 South African Director 2016-10-12 UNTIL 2020-06-08 RESIGNED
MR JOHN ANDREW GNODDE Jan 1965 South African Director 2012-03-29 UNTIL 2020-02-29 RESIGNED
MR NICHOLAS CANNING Mar 1969 British Director 2012-03-29 UNTIL 2017-09-22 RESIGNED
MR NIGEL MARTIN BROADHURST Jul 1959 British Director 2012-03-29 UNTIL 2020-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wd Ff Limited 2020-06-08 Deeside   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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