LANNIS LIMITED

Active Deeside

Activities of head offices

0 employees website.com
Activities of head offices
L

LANNIS LIMITED

Activities of head offices

Founded 8 Dec 2011 Active Deeside, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

ICELAND TOPCO LIMITED 19 Jun 2013 — 17 Sept 2020
OSWESTRY TOPCO LIMITED 17 Feb 2012 — 19 Jun 2013
ALNERY NO. 3008 LIMITED 8 Dec 2011 — 17 Feb 2012
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Dec 2025 Next due 22 Dec 2026 7 months remaining
Net assets £560M £0 2024 year on year
Total assets £560M £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW

Full company profile for LANNIS LIMITED (07875222), an active company based in Deeside, United Kingdom. Incorporated 8 Dec 2011. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£560.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £14.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 20241£14.50m£14.50m

Officers

Officers

1 active 2 resigned
Status
Paul Singh DhaliwalDirectorBritishUnited Kingdom349 Jun 2020Active

Shareholders

Shareholders (2)

Wd Ff Limited
100.0%
3
Wd Ff Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wd Ff Limited

United Kingdom

Active
Notified 8 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WD FF LIMITED united kingdom
LANNIS LIMITED Current Company
ICELAND VLNCO LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026AccountsAnnual accounts made up to 28 Mar 2025
6 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 28/03/25
6 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 28/03/25
6 Jan 2026AccountsAnnual accounts filed
9 Dec 2025Confirmation StatementConfirmation statement made on 8 Dec 2025 with no updates
6 Jan 2026 Accounts

Annual accounts made up to 28 Mar 2025

6 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 28/03/25

6 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 28/03/25

6 Jan 2026 Accounts

Annual accounts filed

9 Dec 2025 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 28 Mar 2025

4 months ago on 6 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 28/03/25

4 months ago on 6 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 28/03/25

4 months ago on 6 Jan 2026

Annual accounts filed

4 months ago on 6 Jan 2026

Confirmation statement made on 8 Dec 2025 with no updates

5 months ago on 9 Dec 2025