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Lynas Foodservice

Lynas Foodservice is an active company incorporated on 13 January 1978 with the registered office located in Coleraine, County Derry / Londonderry. Lynas Foodservice was registered 47 years ago.
Status
Active
Active since incorporation
Company No
NI012505
Private unlimited company
Northern Ireland Company
Age
47 years
Incorporated 13 January 1978
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2017 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
Loughanhill Industrial Estate
Coleraine
Co.Londonderry
BT52 2NR
Same address for the past 34 years
Telephone
02870350600
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Northern Ireland • Born in Sep 1984
Director • British • Lives in Northern Ireland • Born in Feb 1978
Director • Irish • Lives in Ireland • Born in Feb 1975
Director • Managing Director - Food Wholesaler • British • Lives in Northern Ireland • Born in May 1981
Director • Northern Irish • Lives in Northern Ireland • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Keenan Seafood Limited
Andrew Richard Lynas, Alastair Magee, and 1 more are mutual people.
Active
First4fruit Limited
Andrew Richard Lynas and Alastair Magee are mutual people.
Active
Caterforce Limited
Andrew Richard Lynas is a mutual person.
Active
ADPF LLP
Andrew Richard Lynas is a mutual person.
Active
Almonry Limited
Andrew Richard Lynas is a mutual person.
Active
Padly Limited
Andrew Richard Lynas is a mutual person.
Active
Lynas Foods
Andrew Richard Lynas is a mutual person.
Active
Causeway Coast Vineyard Church
Andrew Richard Lynas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period 31 Oct31 Oct 2017
Traded for 12 months
Cash in Bank
£1.23M
Decreased by £884K (-42%)
Turnover
£131.55M
Increased by £15.64M (+13%)
Employees
490
Increased by 53 (+12%)
Total Assets
£37.81M
Increased by £3.78M (+11%)
Total Liabilities
-£13.64M
Increased by £2.54M (+23%)
Net Assets
£24.18M
Increased by £1.24M (+5%)
Debt Ratio (%)
36%
Increased by 3.46% (+11%)
Latest Activity
Melvyn Bacon Resigned
2 Months Ago on 20 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Mr Alwyn Crawford Appointed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Mr Andrew Richard Lynas Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Jonathan Lindsay Appointed
1 Year 10 Months Ago on 1 Nov 2023
Richard Mcgrath Appointed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Gary Mills Resigned
2 Years 11 Months Ago on 28 Sep 2022
Lynas Foods (PSC) Details Changed
7 Years Ago on 27 Oct 2017
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Documents
Termination of appointment of Melvyn Bacon as a director on 20 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 3 Jan 2025
Change of details for Lynas Foods as a person with significant control on 27 October 2017
Submitted on 2 Jan 2025
Appointment of Mr Alwyn Crawford as a director on 4 November 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Andrew Richard Lynas on 12 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 12 Jan 2024
Second filing for the appointment of Jonathan Lindsay as a director
Submitted on 4 Jan 2024
Appointment of Richard Mcgrath as a director on 1 November 2023
Submitted on 28 Nov 2023
Appointment of Jonathan Lindsay as a director on 1 November 2023
Submitted on 28 Nov 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 17 Feb 2023
Repayment History
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