IANNIS LTD
104 BRANT ROAD, LINCOLN LN5 8SH- Active
- Private Limited Company
- Company No. 12684102
- Last Updated: 01 Mar 2024
Company Profile
IANNIS LTD was incorporated on Friday, June 19, 2020 as a Private Limited Company with registered address in LINCOLN. IANNIS LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 3 months and 6 days.
| Name | IANNIS LTD |
|---|---|
| Company number | 12684102 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
104 BRANT ROAD LINCOLN LN5 8SH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Roxana-Daniela Hirjanu Nationality: Romanian |
Dates: Friday, June 19, 2020 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Madalin Sima Nationality: Romanian |
Dates: Friday, June 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against IANNIS LTD.
Previous Names
| Name | Change Date |
|---|---|
| IANNIS LTD | 19 Jun 2020 |