Lannis Limited
07875222
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
28/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
Industry
Officers
director · Since 17/02/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 53 other boards
director · Since 17/02/2012
CHIEF EXECUTIVE
BRITISH, · UNITED KINGDOM · Age 80
Also on 28 other boards
secretary · Since 31/12/2014
director · Since 13/09/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 6 other boards
director · Since 09/06/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 35
Also on 3 other boards
director · Since 09/06/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 23 other boards
secretary · Since 31/12/2014
Former
corporate director · Resigned 17/02/2012
corporate secretary · Resigned 17/02/2012
director · Resigned 17/02/2012
corporate director · Resigned 17/02/2012
director · Resigned 02/10/2014
secretary · Resigned 31/12/2014
director · Resigned 18/11/2015
director · Resigned 18/11/2015
director · Resigned 22/09/2017
director · Resigned 29/03/2018
director · Resigned 01/04/2018
director · Resigned 30/06/2019
director · Resigned 29/02/2020
director · Resigned 08/06/2020
director · Resigned 08/06/2020
director · Resigned 08/06/2020
director · Resigned 10/07/2020
Persons with Significant Control
Wd Ff Limited
Second Avenue, Second Avenue, Deeside, CH5 2NW
Reg: 12634860 · Companies House (Uk) · Private Limited Company
Notified 08/06/2020
Change History
Active
Private Limited Company
SECOND AVENUE
DEESIDE