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Companies House/Deeside/Company profile

LANNIS LIMITED

Active
07875222·incorporated 2011-12-08

LANNIS LIMITED is an active UK private limited company, incorporated on 8 December 2011 at Companies House (number 07875222; OpenRegistry canonical ID GB-07875222-lannis-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,467 active companies registered in Deeside, Flintshire (postcode CH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-08
Registered Address
SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-28. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LANNIS LIMITED has 1 person with significant control on file:

  • Wd Ff Limited (England reg. 12634860). Notified 2020-06-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • (unnamed). Notified 2016-12-08. Ceased 2017-07-12.
  • (unnamed). Notified 2017-07-12. Ceased 2020-06-08.

Previous names

LANNIS LIMITED has previously traded as:

  • ICELAND TOPCO LIMITED (until 2020-09-17)
  • OSWESTRY TOPCO LIMITED (until 2013-06-19)
  • ALNERY NO. 3008 LIMITED (until 2012-02-17)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Deeside: