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Lynas Foods
Lynas Foods is an active company incorporated on 11 November 2004 with the registered office located in Coleraine, County Derry / Londonderry. Lynas Foods was registered 20 years ago.
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Status
Active
Active since
incorporation
Company No
NI052348
Private unlimited company
Northern Ireland Company
Age
20 years
Incorporated
11 November 2004
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Due Soon
Dated
10 November 2024
(11 months ago)
Next confirmation dated
10 November 2025
Due by
24 November 2025
(20 days remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2017
(12 months)
Accounts type is
Group
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Lynas Foods
Contact
Update Details
Address
Loughanhill Industrial Estate
Gateside Road
Coleraine
Londonderry
BT52 2NR
Same address for the past
14 years
Companies in BT52 2NR
Telephone
02870350600
Email
Available in Endole App
Website
Lynasfoodservice.co.uk
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People
Officers
4
Shareholders
5
Controllers (PSC)
5
Mr David Andrew Lynas
Director • PSC • Youth Pastor • British • Lives in Northern Ireland • Born in Jul 1977
Peter Robert Lynas
Director • Barrister Of Law • British • Lives in Northern Ireland • Born in Apr 1975
Andrew Richard Lynas
Director • Managing Director - Food Wholesaler • British • Lives in Northern Ireland • Born in May 1981
Ian William Crowe
Secretary
Mr Andrew Richard Lynas
PSC • British • Lives in Northern Ireland • Born in May 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Padly Limited
Andrew Richard Lynas, Mr David Andrew Lynas, and 1 more are mutual people.
Active
ADPF LLP
Andrew Richard Lynas and Peter Robert Lynas are mutual people.
Active
Causeway Coast Vineyard Church
Andrew Richard Lynas and Peter Robert Lynas are mutual people.
Active
Vineyard Compassion
Andrew Richard Lynas and Peter Robert Lynas are mutual people.
Active
Caterforce Limited
Andrew Richard Lynas is a mutual person.
Active
The Evangelical Alliance Developments Limited
Peter Robert Lynas is a mutual person.
Active
Lynas Foodservice
Andrew Richard Lynas is a mutual person.
Active
PDL Properties Limited
Mr David Andrew Lynas is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Oct 2017
For period
31 Oct
⟶
31 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
£42.27M
Increased by £2.78M (+7%)
Total Liabilities
-£27.14M
Increased by £1.49M (+6%)
Net Assets
£15.13M
Increased by £1.28M (+9%)
Debt Ratio (%)
64%
Decreased by 0.73% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Peter Robert Lynas (PSC) Appointed
1 Year Ago on 30 Oct 2024
David Lynas (PSC) Appointed
1 Year Ago on 30 Oct 2024
Adpf Llp (PSC) Appointed
1 Year Ago on 30 Oct 2024
Mr Andrew Richard Lynas (PSC) Details Changed
1 Year Ago on 30 Oct 2024
Sarcon Trustees Limited (PSC) Appointed
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Mr Andrew Richard Lynas (PSC) Details Changed
5 Years Ago on 1 Jun 2020
Ian William Crowe Details Changed
12 Years Ago on 1 Jan 2013
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Get Credit Report
Discover Lynas Foods's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 10 November 2024 with updates
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Change of details for Mr Andrew Richard Lynas as a person with significant control on 30 October 2024
Submitted on 13 Dec 2024
Notification of David Lynas as a person with significant control on 30 October 2024
Submitted on 13 Dec 2024
Notification of Peter Robert Lynas as a person with significant control on 30 October 2024
Submitted on 13 Dec 2024
Notification of Adpf Llp as a person with significant control on 30 October 2024
Submitted on 13 Dec 2024
Notification of Sarcon Trustees Limited as a person with significant control on 30 October 2024
Submitted on 13 Dec 2024
Change of details for Mr Andrew Richard Lynas as a person with significant control on 1 June 2020
Submitted on 23 Nov 2023
Confirmation statement made on 10 November 2023 with updates
Submitted on 23 Nov 2023
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Repayment History
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