LANNIS LIMITED
Active - Accounts Filed
General Information
NAME
LANNIS LIMITED
COMPANY NUMBER
07875222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/2011
(13years old)
WEBSITE
www.topco.com
CONFIRMATION STATEMENT MADE UP TO
08/12/2024
ACCOUNTS MADE UP TO
24/03/2023
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PREVIOUS NAMES
19/06/2013
17/09/2020
ICELAND TOPCO LIMITED
View all previous names
FLINTSHIRE
CH5 2NW
Telephone: 01244280760
TPS: No
Second Avenue
Deeside Industrial Park
Deeside
Clwyd
CH5 2NW
Telephone: 280760
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANNIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANNIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANNIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/02/2012 - Present (12 years and 10 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 27 Past: 43 |
View Report |
|
17/02/2012 - Present (12 years and 10 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 16 Past: 41 |
View Report |
|
31/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/09/2018 - Present (6 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 14 Past: 18 |
View Report |
|
09/06/2020 - Present (4 years and 6 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDIVIDUAL RESTAURANTS (IRC) LIMITED | Active - Accounts Filed | View Report |
| IRC CUCINA LIMITED | Active - Accounts Filed | View Report |
| PICCOLINO RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| THE RESTAURANT BAR AND GRILL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 15/07/2020 | Nigel Martin Broadhurst (916120049) has left the board |
| 11/06/2020 | Rolf Mark Hartmann (921617613) has left the board |
| 11/06/2020 | Christoffel Hendrik Wiese (906138470) has left the board |
| 11/06/2020 | New Board Member Richard David Ewen (927058854) Appointed |
| 11/06/2020 | Stuart MacKenzie (926809843) has left the board |
| 11/06/2020 | New Board Member Paul Singh Dhaliwal (927058898) Appointed |
| 16/03/2020 | New Board Member Stuart MacKenzie (926809843) Appointed |
| 04/03/2020 | John Andrew Gnodde (916893226) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 22/07/2019 | Christopher Stefan Seabrooke (924621658) has left the board |
| 28/06/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Richard Malcolm Walker (913077797) Appointed |
| 28/06/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Christopher Stefan Seabrooke (924621658) Appointed |
| 09/04/2018 | Alan Steven Jacobs (905218614) has left the board |
| 04/04/2018 | Alastair James Walker (919892774) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | Nicholas Canning (911231856) has left the board |
| 25/06/2017 | New Accounts filed |
| 24/01/2017 | Alastair James Walker (921609579) has left the board |
| 24/01/2017 | New Board Member Alastair James Walker (919892774) Appointed |
| 28/12/2016 | New Annual Return filed |
| 14/10/2016 | New Board Member Rolf Mark Hartmann (921617613) Appointed |
| 13/10/2016 | New Board Member Alastair James Walker (921609579) Appointed |
| 24/06/2016 | New Accounts filed |
| 01/01/2016 | New Annual Return filed |
| 27/11/2015 | Graham Kirkham (906502036) has left the board |
| 27/11/2015 | Anuraag Malhotra (916893121) has left the board |
| 10/11/2015 | New Accounts filed |
| 18/06/2015 | Christoffel Hendrik Wiese (916893063) has left the board |
| 18/06/2015 | New Board Member Christoffel Hendrik Wiese (906138470) Appointed |
| 06/01/2015 | Jayne Katherine Burrell (916703364) has left the board |
| 06/01/2015 | New Company Secretary Duncan Andrew Vaughan (919376370) Appointed |
| 06/01/2015 | New Annual Return filed |
| 09/10/2014 | Renuka Mukesh Jagtiani (916893194) has left the board |
| 25/06/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 15/01/2013 | Nick Canning (917471937) has left the board |
| 15/01/2013 | New Board Member Nicholas Canning (911231856) Appointed |
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