Lannis Limited in Deeside Industrial Park DEESIDE

Lannis Limited DEESIDE

Lannis started in year 2011 as Private Limited Company with registration number 07875222. The Lannis company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Deeside at Second Avenue. Postal code: CH5 2NW. Since 2020/09/17 Lannis Limited is no longer carrying the name Iceland Topco.

Currently there are 5 directors in the the firm, namely Richard E., Paul D. and Richard W. and others. In addition one secretary - Duncan V. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jayne B. who worked with the the firm until 31 December 2014.

Lannis Limited Address / Contact

Office Address	Second Avenue
Office Address2	Deeside Industrial Park
Town	Deeside
Post code	CH5 2NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07875222
Date of Incorporation	Thu, 8th Dec 2011
Industry	Activities of head offices
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Fri, 25th Mar 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Richard E.

Position: Director

Appointed: 09 June 2020

Paul D.

Position: Director

Appointed: 09 June 2020

Richard W.

Position: Director

Appointed: 13 September 2018

Duncan V.

Position: Secretary

Appointed: 31 December 2014

Tarsem D.

Position: Director

Appointed: 17 February 2012

Malcolm W.

Position: Director

Appointed: 17 February 2012

Stuart M.

Position: Director

Appointed: 01 March 2020

Resigned: 08 June 2020

Christopher S.

Position: Director

Appointed: 09 May 2018

Resigned: 30 June 2019

Rolf H.

Position: Director

Appointed: 12 October 2016

Resigned: 08 June 2020

Alastair W.

Position: Director

Appointed: 11 October 2016

Resigned: 29 March 2018

Nicholas C.

Position: Director

Appointed: 29 March 2012

Resigned: 22 September 2017

Christoffel W.

Position: Director

Appointed: 29 March 2012

Resigned: 08 June 2020

Anuraag M.

Position: Director

Appointed: 29 March 2012

Resigned: 18 November 2015

John G.

Position: Director

Appointed: 29 March 2012

Resigned: 29 February 2020

Graham K.

Position: Director

Appointed: 29 March 2012

Resigned: 18 November 2015

Renuka J.

Position: Director

Appointed: 29 March 2012

Resigned: 02 October 2014

Alan J.

Position: Director

Appointed: 29 March 2012

Resigned: 01 April 2018

Nigel B.

Position: Director

Appointed: 29 March 2012

Resigned: 10 July 2020

Jayne B.

Position: Secretary

Appointed: 17 February 2012

Resigned: 31 December 2014

Craig M.

Position: Director

Appointed: 08 December 2011

Resigned: 17 February 2012

Alnery Incorporations No. 2 Limited

Position: Corporate Director

Appointed: 08 December 2011

Resigned: 17 February 2012

Alnery Incorporations No. 1 Limited

Position: Corporate Director

Appointed: 08 December 2011

Resigned: 17 February 2012

Alnery Incorporations No. 1 Limited

Position: Corporate Secretary

Appointed: 08 December 2011

Resigned: 17 February 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Wd Ff Limited from Deeside, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wd Ff Limited

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:	75,01-100% shares 75,01-100% voting rights

Company previous names

Iceland Topco	September 17, 2020
Oswestry Topco	June 19, 2013
Alnery No. 3008	February 17, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/24 filed on: 13th, November 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/24 filed on: 13th, November 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2022/03/25 filed on: 18th, August 2022	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/03/26 filed on: 26th, July 2021	accounts	Free Download (59 pages)
SH20	Statement by Directors filed on: 12th, February 2021	capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 29/01/21 filed on: 12th, February 2021	insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 12th, February 2021	resolution	Free Download (1 page)
SH19	1.28 GBP is the capital in company's statement on 2021/02/12 filed on: 12th, February 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/09/17 filed on: 17th, September 2020	resolution	Free Download (3 pages)
SH03	Own shares purchase filed on: 24th, August 2020	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2020/07/10234997813.70 GBP filed on: 11th, August 2020	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/03/27 filed on: 15th, July 2020	accounts	Free Download (55 pages)
TM01	Director's appointment terminated on 2020/07/10 filed on: 13th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/08 filed on: 9th, June 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/06/08 filed on: 9th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/09. filed on: 9th, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/09. filed on: 9th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/08 filed on: 9th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/01. filed on: 12th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/29 filed on: 2nd, March 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/06/30 filed on: 18th, July 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/03/29 filed on: 24th, June 2019	accounts	Free Download (48 pages)
AP01	New director appointment on 2018/09/13. filed on: 13th, September 2018	officers	Free Download (2 pages)
SH03	Own shares purchase filed on: 2nd, July 2018	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/05/25247178045.30 GBP filed on: 2nd, July 2018	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/03/30 filed on: 25th, June 2018	accounts	Free Download (49 pages)
AP01	New director appointment on 2018/05/09. filed on: 10th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/01 filed on: 5th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/29 filed on: 29th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/09/22 filed on: 25th, September 2017	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2017/03/24 filed on: 21st, June 2017	accounts	Free Download (45 pages)
SH03	Own shares purchase filed on: 1st, June 2017	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2017/04/21259358277.12 GBP filed on: 1st, June 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, May 2017	resolution	Free Download (58 pages)
SH06	Shares cancellation. Statement of capital on 2016/10/12273008712.96 GBP filed on: 16th, November 2016	capital	Free Download (5 pages)
SH03	Own shares purchase filed on: 2nd, November 2016	capital	Free Download (3 pages)
AP01	New director appointment on 2016/10/12. filed on: 12th, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/10/11. filed on: 11th, October 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/25 filed on: 21st, June 2016	accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/08 filed on: 29th, December 2015	annual return	Free Download (12 pages)
SH01	273008714.96 GBP is the capital in company's statement on 2015/12/29	capital
TM01	Director's appointment terminated on 2015/11/18 filed on: 25th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/18 filed on: 25th, November 2015	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/27 filed on: 17th, June 2015	accounts	Free Download (41 pages)
TM02	Secretary's appointment terminated on 2014/12/31 filed on: 31st, December 2014	officers	Free Download (1 page)
CH01	On 2014/12/31 director's details were changed filed on: 31st, December 2014	officers	Free Download (2 pages)
AP03	On 2014/12/31, company appointed a new person to the position of a secretary filed on: 31st, December 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/08 filed on: 31st, December 2014	annual return	Free Download (13 pages)
TM01	Director's appointment terminated on 2014/10/02 filed on: 7th, October 2014	officers	Free Download (1 page)
CH01	On 2014/09/23 director's details were changed filed on: 24th, September 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/28 filed on: 20th, June 2014	accounts	Free Download (41 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/08 filed on: 23rd, December 2013	annual return	Free Download (14 pages)
CERTNM	Company name changed oswestry topco LIMITEDcertificate issued on 19/06/13 filed on: 19th, June 2013	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/06/04	change of name
NM01	Resolution of change of name	change of name
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/29 filed on: 19th, June 2013	accounts	Free Download (43 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, May 2013	resolution	Free Download (60 pages)
AP01	New director appointment on 2013/01/04. filed on: 4th, January 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/08 filed on: 4th, January 2013	annual return	Free Download (15 pages)
AP01	New director appointment on 2013/01/04. filed on: 4th, January 2013	officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/03/31. Originally it was 2012/12/31 filed on: 12th, September 2012	accounts	Free Download (1 page)
AP01	New director appointment on 2012/05/08. filed on: 8th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/08. filed on: 8th, May 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/05/08. filed on: 8th, May 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/05/08. filed on: 8th, May 2012	officers	Free Download (4 pages)
AP01	New director appointment on 2012/05/08. filed on: 8th, May 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/05/08. filed on: 8th, May 2012	officers	Free Download (3 pages)
SH01	273008714.32 GBP is the capital in company's statement on 2012/03/29 filed on: 4th, April 2012	capital	Free Download (6 pages)
AP01	New director appointment on 2012/02/27. filed on: 27th, February 2012	officers	Free Download (3 pages)
AP03	On 2012/02/27, company appointed a new person to the position of a secretary filed on: 27th, February 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/02/27 filed on: 27th, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/02/27. filed on: 27th, February 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/02/27 filed on: 27th, February 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2012/02/27 filed on: 27th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/02/27 filed on: 27th, February 2012	officers	Free Download (2 pages)
SH01	2.00 GBP is the capital in company's statement on 2012/02/17 filed on: 27th, February 2012	capital	Free Download (4 pages)
AD01	Change of registered office on 2012/02/27 from , One Bishops Square, London, E1 6AD, United Kingdom filed on: 27th, February 2012	address	Free Download (2 pages)
CERTNM	Company name changed alnery no. 3008 LIMITEDcertificate issued on 17/02/12 filed on: 17th, February 2012	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 17th, February 2012	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, December 2011	incorporation	Free Download (23 pages)

Lannis Limited DEESIDE

Lannis Limited Address / Contact

Company Information / Profile

Company staff

Richard E.

Paul D.

Richard W.

Duncan V.

Tarsem D.

Malcolm W.

Stuart M.

Christopher S.

Rolf H.

Alastair W.

Nicholas C.

Christoffel W.

Anuraag M.

John G.

Graham K.

Renuka J.

Alan J.

Nigel B.

Jayne B.

Craig M.

Alnery Incorporations No. 2 Limited

Alnery Incorporations No. 1 Limited

Alnery Incorporations No. 1 Limited

People with significant control

Company previous names

Company filings

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