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 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
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)
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 |