Menna Overview
Here’s a quick overview of LANNIS LIMITED 👀 — a Deeside, Flintshire based business that started in 2011.
LANNIS LIMITED
- Company statusactive
- Company No07875222
- Age14 years 7 months Incorporated 8 December 2011
- Officers6
Address
Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW
LANNIS LIMITED is an active company incorporated on 8 December 2011 and based in Deeside, Flintshire. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Resolution
2 Years Ago on 12 Jun 2024
Memorandum Articles
2 Years Ago on 12 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 12 Jun 2024
Capital Allotment Shares
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 08 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 26 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 10 Mar 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 12 Feb 2021
Legacy
5 Years Ago on 12 Feb 2021
Legacy
5 Years Ago on 12 Feb 2021
Resolution
5 Years Ago on 12 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 04 Feb 2021
Resolution
5 Years Ago on 17 Sep 2020
Capital Return Purchase Own Shares
5 Years Ago on 24 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 11 Aug 2020
Capital Cancellation Shares
5 Years Ago on 11 Aug 2020
Notification Of A Person With Significant Control
5 Years Ago on 07 Aug 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 07 Aug 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VAUGHAN, Duncan Andrew | secretary | 31 Dec 2014 | |
| DHALIWAL, Paul Singh | director | Jul 1991 | 09 Jun 2020 |
| DHALIWAL, Tarsem Singh | director | Oct 1963 | 17 Feb 2012 |
| EWEN, Richard David | director | Mar 1982 | 09 Jun 2020 |
| WALKER, Malcolm Conrad, Sir | director | Feb 1946 | 17 Feb 2012 |
| WALKER, Richard Malcolm | director | Aug 1980 | 13 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wd Ff Limited | 08 Jun 2020 |
Related Companies
To view a related company, use above.
DHALIWAL, Paul Singh, DHALIWAL, Tarsem Singh, EWEN, Richard David, WALKER, Malcolm Conrad, Sir are mutual persons.
DHALIWAL, Paul Singh, EWEN, Richard David, WALKER, Malcolm Conrad, Sir, WALKER, Richard Malcolm, BROADHURST, Nigel Martin, CANNING, Nicholas are mutual persons.
DHALIWAL, Tarsem Singh are mutual persons.
DHALIWAL, Tarsem Singh are mutual persons.
DHALIWAL, Tarsem Singh are mutual persons.
DHALIWAL, Tarsem Singh, WALKER, Malcolm Conrad, Sir, WALKER, Richard Malcolm are mutual persons.
DHALIWAL, Tarsem Singh, EWEN, Richard David, WALKER, Malcolm Conrad, Sir are mutual persons.
DHALIWAL, Tarsem Singh, EWEN, Richard David, WALKER, Malcolm Conrad, Sir are mutual persons.
DHALIWAL, Tarsem Singh are mutual persons.
DHALIWAL, Tarsem Singh, WALKER, Malcolm Conrad, Sir are mutual persons.
DHALIWAL, Tarsem Singh, WALKER, Malcolm Conrad, Sir are mutual persons.
DHALIWAL, Tarsem Singh, WALKER, Malcolm Conrad, Sir are mutual persons.
DHALIWAL, Tarsem Singh, WALKER, Malcolm Conrad, Sir are mutual persons.
DHALIWAL, Tarsem Singh, WALKER, Malcolm Conrad, Sir are mutual persons.
DHALIWAL, Tarsem Singh, WALKER, Malcolm Conrad, Sir are mutual persons.
DHALIWAL, Tarsem Singh are mutual persons.
DHALIWAL, Tarsem Singh are mutual persons.
EWEN, Richard David are mutual persons.
EWEN, Richard David, WALKER, Malcolm Conrad, Sir, WALKER, Richard Malcolm are mutual persons.
WALKER, Malcolm Conrad, Sir, WALKER, Richard Malcolm are mutual persons.
WALKER, Malcolm Conrad, Sir, CANNING, Nicholas are mutual persons.
WALKER, Richard Malcolm are mutual persons.
WALKER, Richard Malcolm are mutual persons.
WALKER, Richard Malcolm are mutual persons.
WALKER, Richard Malcolm are mutual persons.
WALKER, Richard Malcolm are mutual persons.
ALNERY INCORPORATIONS NO. 1 LIMITED is a mutual person.
BROADHURST, Nigel Martin are mutual persons.
BROADHURST, Nigel Martin are mutual persons.
BROADHURST, Nigel Martin are mutual persons.
CANNING, Nicholas are mutual persons.
CANNING, Nicholas are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
JACOBS, Alan Steven are mutual persons.
KIRKHAM, Graham, Lord are mutual persons.
KIRKHAM, Graham, Lord are mutual persons.
KIRKHAM, Graham, Lord are mutual persons.
KIRKHAM, Graham, Lord are mutual persons.
KIRKHAM, Graham, Lord are mutual persons.
KIRKHAM, Graham, Lord are mutual persons.
WIESE, Christoffel Hendrik, Dr are mutual persons.
WIESE, Christoffel Hendrik, Dr are mutual persons.
FOOD BRANDS NOW LTD
DHALIWAL, Paul Singh, EWEN, Richard David are mutual persons.
HCK GROCERY LIMITED
DHALIWAL, Paul Singh, EWEN, Richard David are mutual persons.
ECO-BUS LIMITED
DHALIWAL, Paul Singh, EWEN, Richard David are mutual persons.
GROCERIX LTD
DHALIWAL, Paul Singh, EWEN, Richard David are mutual persons.
FUROCITY LIMITED
DHALIWAL, Paul Singh, EWEN, Richard David are mutual persons.
WD FF LIMITED
DHALIWAL, Paul Singh, EWEN, Richard David, WALKER, Richard Malcolm are mutual persons.
THAI CHILLI CRISPIE COMPANY LTD
DHALIWAL, Paul Singh, EWEN, Richard David are mutual persons.
ITEX FOOD LTD
DHALIWAL, Paul Singh are mutual persons.
ICELAND BONDCO PLC
DHALIWAL, Tarsem Singh, WALKER, Malcolm Conrad, Sir, BROADHURST, Nigel Martin, CANNING, Nicholas are mutual persons.
THE BIG PROPERTY PARTNERSHIP LLP
DHALIWAL, Tarsem Singh, WALKER, Malcolm Conrad, Sir are mutual persons.
XCLUSIV BRANDS LTD
EWEN, Richard David are mutual persons.
GROCERIX HOLDCO LIMITED
EWEN, Richard David are mutual persons.
IRC CUCINA LIMITED
EWEN, Richard David, WALKER, Richard Malcolm are mutual persons.
PICCOLINO RESTAURANTS LIMITED
EWEN, Richard David, WALKER, Richard Malcolm are mutual persons.
THE RESTAURANT BAR AND GRILL LIMITED
EWEN, Richard David, WALKER, Richard Malcolm are mutual persons.
3JR HOLDINGS LTD
EWEN, Richard David are mutual persons.
ICELAND MANUFACTURING LIMITED
EWEN, Richard David, WALKER, Richard Malcolm are mutual persons.
IWT VENTURES LLP
WALKER, Malcolm Conrad, Sir are mutual persons.
BYWATER LIGNUM LIMITED
WALKER, Richard Malcolm are mutual persons.
PARADISE 11 LIMITED
WALKER, Richard Malcolm are mutual persons.
BYWATER WAREHOUSE INVESTMENT LIMITED
WALKER, Richard Malcolm are mutual persons.
ANLO PROPERTIES LLP
WALKER, Richard Malcolm are mutual persons.
FAUNA & FLORA INTERNATIONAL
WALKER, Richard Malcolm are mutual persons.
SURFERS AGAINST SEWAGE
WALKER, Richard Malcolm are mutual persons.
THE LOFT SE27 LLP
WALKER, Richard Malcolm are mutual persons.
NIGEL BROADHURST CONSULTANCY LIMITED
BROADHURST, Nigel Martin are mutual persons.
BRITISH FROZEN FOOD FEDERATION
BROADHURST, Nigel Martin are mutual persons.
THE QUEEN'S SCHOOL CHESTER
CANNING, Nicholas are mutual persons.
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
JACOBS, Alan Steven are mutual persons.
THE JACOB FOUNDATION
JACOBS, Alan Steven are mutual persons.
THE HENRIETTA BARNETT SCHOOL
JACOBS, Alan Steven are mutual persons.
B'NAI B'RITH HILLEL FOUNDATION
JACOBS, Alan Steven are mutual persons.
LGK FARMS LLP
KIRKHAM, Graham, Lord are mutual persons.
THE GRAHAM KIRKHAM FOUNDATION
KIRKHAM, Graham, Lord are mutual persons.
OUTWARD BOUND GLOBAL
KIRKHAM, Graham, Lord are mutual persons.
BLUE CROSS
KIRKHAM, Graham, Lord are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LANNIS LIMITED 👀 — a Deeside, Flintshire based business that started in 2011.