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Name

Lannis Limited

Address
Second Avenue
Deeside Industrial Park
Deeside
CH5 2NW
VAT ID no VAT ID available
Company No. 07875222 Show on Companies House
Accountsfull
last accounts made up to 25 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Iceland Topco Limited
  • Oswestry Topco Limited
  • Alnery NO. 3008 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wd Ff Limited Status: Active Notified: 08/06/2020 Companies House Number: 12634860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Dhaliwal, Paul Singh Deeside Industrial Park, Deeside, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dhaliwal, Tarsem Singh Deeside, Flintshire, United Kingdom Status: Active Notified: 17/02/2012 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ewen, Richard David Deeside, United Kingdom Status: Active Notified: 09/06/2020 Date of Birth: 03/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Vaughan, Duncan Andrew Deeside, Flintshire Status: Active Notified: 31/12/2014 Role: Secretary
    Walker, Malcolm Conrad Deeside, Flintshire, United Kingdom Status: Active Notified: 17/02/2012 Date of Birth: 02/1946 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British,
    Walker, Richard Malcolm Deeside, Flintshire, United Kingdom Status: Active Notified: 13/09/2018 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Iceland Manufacturing Limited Status: Ceased Notified: 28/09/2020 Ceased: 28/09/2020 Companies House Number: 12902761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors