Lannis Limited
Company Profile
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UnknownLannis Limited
07875222•Private Limited With Share Capital
Second Avenue, Deeside Industrial Park, Deeside, CH52NW
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Incorporated
08/12/2011
Company Age
14 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lannis Limited (07875222) is a private limited with share capital incorporated on 08/12/2011 (14 years old) and registered in deeside, CH52NW. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 08/12/2011
CH52NW
Financial Overview
Total Assets
£560.00M
Liabilities
£0
Net Assets
£560.00M
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Legacy
Category:Accounts
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Resolution
Category:Resolution
Date:12-06-2024
Memorandum Articles
Category:Incorporation
Date:12-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2024
Capital Allotment Shares
Category:Capital
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-02-2021
Legacy
Category:Capital
Date:12-02-2021
Legacy
Category:Insolvency
Date:12-02-2021
Resolution
Category:Resolution
Date:12-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Resolution
Category:Resolution
Date:17-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Capital Cancellation Shares
Category:Capital
Date:11-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Capital Cancellation Shares
Category:Capital
Date:02-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2017
Capital Cancellation Shares
Category:Capital
Date:01-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:01-06-2017
Resolution
Category:Resolution
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Capital Cancellation Shares
Category:Capital
Date:16-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:10-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2013
Resolution
Category:Resolution
Date:13-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Capital Allotment Shares
Category:Capital
Date:04-04-2012
Legacy
Category:Mortgage
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-02-2012
Termination Secretary Company With Name
Category:Officers
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts28/03/2025
Trading Addresses
Second Avenue, Deeside Industrial Park, Deeside, Clwyd, CH52NWRegistered
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