LL

LANNIS LIMITED

Active

Company number 07875222

Deeside · Incorporated 8 December 2011

Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW

Last updated on 11 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£14,500,000
Shares allotted
1
Latest round
19 June 2026

Company history

Previous company names

ALNERY NO. 3008 LIMITED · 8 December 2011 – 17 February 2012

OSWESTRY TOPCO LIMITED · 17 February 2012 – 19 June 2013

ICELAND TOPCO LIMITED · 19 June 2013 – 17 September 2020

Company overview

LANNIS LIMITED is an active private limited company incorporated on 8 December 2011 and registered in England and Wales. It operates from Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW. The company’s principal activity is classified under SIC 70100.

It is a subsidiary subject to audit exemption. Its most recent accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 8 December 2025 and the next is due by 22 December 2026. There are no charges, no insolvency history and the company has never been liquidated.

The board consists of three British directors: Sir Malcolm Conrad Walker and Tarsem Singh Dhaliwal, both appointed on 17 February 2012, and Richard Malcolm Walker, appointed on 13 September 2018. The sole person with significant control is WD FF Limited, which has held 75–100% of the shares and voting rights since 8 June 2020.

Recent filings include a share allotment on 22 June 2026 and an AGREEMENT2 filing on 6 January 2026.

Compliance

Annual accounts Up to date
Last filed
28 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wd Ff Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 June 2020

Funding

4 funding rounds
19 June 2026
Shares allotted · 0 shares allotted
—
28 March 2024
ORDINARY · 1 shares allotted
£14,500,000
29 March 2012
Shares allotted · 0 shares allotted
—
17 February 2012
Shares allotted · 0 shares allotted
—
Total (4 rounds, 1 shares)
£14,500,000

Filing history

Capital Allotment Shares
Capital
22 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2026 View
Legacy
Other
6 January 2026 View
Legacy
Accounts
6 January 2026 View
Legacy
Other
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Full
Accounts
27 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2024 View
Resolution
Resolution
12 June 2024 View
Memorandum Articles
Incorporation
12 June 2024 View
Capital Name Of Class Of Shares
Capital
12 June 2024 View
Capital Allotment Shares
Capital
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Full
Accounts
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Group
Accounts
26 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 February 2021 View
Legacy
Capital
12 February 2021 View
Legacy
Insolvency
12 February 2021 View
Resolution
Resolution
12 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2021 View
Resolution
Resolution
17 September 2020 View
Capital Return Purchase Own Shares
Capital
24 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2020 View
Capital Cancellation Shares
Capital
11 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 August 2020 View
Accounts With Accounts Type Group
Accounts
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 July 2019 View
Accounts With Accounts Type Group
Accounts
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Capital Cancellation Shares
Capital
2 July 2018 View
Capital Return Purchase Own Shares
Capital
2 July 2018 View
Accounts With Accounts Type Group
Accounts
25 June 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
12 July 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Group
Accounts
21 June 2017 View
Capital Cancellation Shares
Capital
1 June 2017 View
Capital Return Purchase Own Shares
Capital
1 June 2017 View
Resolution
Resolution
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Capital Cancellation Shares
Capital
16 November 2016 View
Capital Return Purchase Own Shares
Capital
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Accounts With Accounts Type Group
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Accounts With Accounts Type Group
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Change Person Director Company With Change Date
Officers
31 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
31 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Change Person Director Company With Change Date
Officers
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2014 View
Accounts With Accounts Type Group
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 September 2013 View
Certificate Change Of Name Company
Change Of Name
19 June 2013 View
Accounts With Accounts Type Group
Accounts
19 June 2013 View
Resolution
Resolution
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Appoint Person Director Company With Name
Officers
8 May 2012 View
Capital Allotment Shares
Capital
4 April 2012 View
Legacy
Mortgage
20 March 2012 View
Capital Allotment Shares
Capital
27 February 2012 View
Appoint Person Director Company With Name
Officers
27 February 2012 View
Appoint Person Director Company With Name
Officers
27 February 2012 View
Appoint Person Secretary Company With Name
Officers
27 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2012 View
Termination Secretary Company With Name
Officers
27 February 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Change Of Name Notice
Change Of Name
17 February 2012 View
Certificate Change Of Name Company
Change Of Name
17 February 2012 View
Incorporation Company
Incorporation
8 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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