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LANNIS LIMITED - Second Avenue, Deeside Industrial Park, Deeside, Flintshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07875222
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Second Avenue
- Deeside Industrial Park
- Deeside
- Flintshire
- CH5 2NW Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW UK
Management
- Geschäftsführung
- DHALIWAL, Tarsem Singh
- WALKER, Malcolm Conrad, Sir
- WALKER, Richard Malcolm
- DHALIWAL, Paul Singh
- EWEN, Richard David
- Prokuristen
- VAUGHAN, Duncan Andrew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.12.2011
- Alter der Firma 2011-12-08 12 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- WD FF LIMITED (100.00%) United Kingdom, Deeside, CH5 2NW, Deeside Industrial Park, Second Avenue
- Beneficial Owners
- Wd Ff Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Lannis Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ICELAND TOPCO LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-24
- lezte Bilanzhinterlegung
- 2012-12-08
- Jahresmeldung
- Fälligkeit: 2024-12-22
- Letzte Einreichung: 2023-12-08
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LANNIS LIMITED Firmenbeschreibung
- LANNIS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07875222. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.12.2011 registriert. LANNIS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ICELAND TOPCO LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die jährliche Meldung erfolgte zuletzt am 08.12.2012.Die Firma kann schriftlich über Second Avenue erreicht werden.
Jetzt sichern LANNIS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lannis Limited - Second Avenue, Deeside Industrial Park, Deeside, Flintshire, Grossbritannien
- 2011-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-11) - PSC05
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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accounts-with-accounts-type-group (2019-06-24) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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capital-cancellation-shares (2018-07-02) - SH06
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capital-return-purchase-own-shares (2018-07-02) - SH03
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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confirmation-statement-with-updates (2018-12-18) - CS01
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keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-06-01) - SH03
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capital-cancellation-shares (2017-06-01) - SH06
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withdrawal-of-a-person-with-significant-control-statement (2017-07-12) - PSC09
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-21) - CS01
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capital-return-purchase-own-shares (2016-11-02) - SH03
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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change-person-director-company-with-change-date (2014-09-24) - CH01
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mortgage-satisfy-charge-full (2014-07-24) - MR04
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resolution (2013-05-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-group (2013-06-19) - AA
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certificate-change-of-name-company (2012-02-17) - CERTNM
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capital-allotment-shares (2012-02-27) - SH01
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termination-director-company-with-name (2012-02-27) - TM01
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termination-secretary-company-with-name (2012-02-27) - TM02
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appoint-person-director-company-with-name (2012-02-27) - AP01
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legacy (2012-03-20) - MG01
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appoint-person-director-company-with-name (2012-05-08) - AP01
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keyboard_arrow_right 2011
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