Lynas Foods
Company Profile
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Large EnterpriseLynas Foods
ni052348•Private Unlimited With Share Capital
Loughanhill Industrial Estate, Gateside Road, Coleraine, BT522NR
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Incorporated
11/11/2004
Company Age
21 years
Directors
4
Employees
490
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Lynas Foods (ni052348) is a private unlimited with share capital incorporated on 11/11/2004 (21 years old) and registered in coleraine, BT522NR. The company operates under SIC code 70100 and is classified as Large Enterprise.
Lynas foods limited is a company based out of loughanhill industrial estate gateside road, coleraine, united kingdom.
Private Unlimited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 11/11/2004
BT522NR
490 employees
Financial Overview
Total Assets
£42.27M
Liabilities
£27.14M
Net Assets
£15.13M
Turnover
£131.55M
Cash
£1.23M
Key Metrics
490
Employees
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2024
Memorandum Articles
Category:Incorporation
Date:17-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2020
Confirmation Statement
Category:Confirmation Statement
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Reregistration Assent
Category:Change Of Name
Date:27-10-2017
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:27-10-2017
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:27-10-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:27-10-2017
Resolution
Category:Resolution
Date:27-10-2017
Resolution
Category:Resolution
Date:27-10-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-10-2017
Capital Allotment Shares
Category:Capital
Date:27-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts Amended With Accounts Type Small
Category:Accounts
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-02-2015
Accounts Amended With Accounts Type Small
Category:Accounts
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Capital Allotment Shares
Category:Capital
Date:02-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-03-2013
Gazette Notice Compulsary
Category:Gazette
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Capital Allotment Shares
Category:Capital
Date:08-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2012
Resolution
Category:Resolution
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Legacy
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:23-11-2007
Legacy
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Accounts
Date:16-09-2006
Legacy
Category:Capital
Date:26-05-2006
Legacy
Category:Capital
Date:26-05-2006
Legacy
Category:Capital
Date:26-05-2006
Legacy
Category:Capital
Date:26-05-2006
Legacy
Category:Accounts
Date:08-02-2006
Legacy
Category:Capital
Date:08-02-2006
Legacy
Category:Capital
Date:08-02-2006
Legacy
Category:Incorporation
Date:08-02-2006
Resolution
Category:Resolution
Date:08-02-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Address
Date:07-01-2005
Legacy
Category:Capital
Date:07-01-2005
Legacy
Category:Capital
Date:07-01-2005
Legacy
Category:Incorporation
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Resolution
Category:Resolution
Date:07-01-2005
Resolution
Category:Resolution
Date:07-01-2005
Legacy
Category:Change Of Name
Date:22-12-2004
Import / Export
Imports
12 Months5
60 Months8
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/07/2019
Filing Date31/07/2018
Latest Accounts31/10/2017
Trading Addresses
Loughanhill Industrial Estate, Gateside Road, Coleraine, County Londonderry, BT522NR
Related Companies
10
Contact
02870350600credit@lynasfoodservice.co.ukinvoice@lynasfoodservice.co.ukoff@lynasfoodservice.co.ukwebenquiries@lynasfoodservice.co.uklynasfoodservice.co.uk
Loughanhill Industrial Estate, Gateside Road, Coleraine, BT522NR