Lynas Foodservice
Company Profile
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Large EnterpriseLynas Foodservice
ni012505•Private Unlimited With Share Capital
Loughanhill Industrial Estate, Coleraine, Co.Londonderry, BT522NR
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Incorporated
13/01/1978
Company Age
48 years
Directors
7
Employees
490
SIC Code
46330
Risk
not scored
Company Overview
Registration, classification & business activity
Lynas Foodservice (ni012505) is a private unlimited with share capital incorporated on 13/01/1978 (48 years old) and registered in co.londonderry, BT522NR. The company operates under SIC code 46330 and is classified as Large Enterprise.
Since our humble beginnings nearly 70 years ago when the company was founded by bobby lynas, lynas foodservice has been dedicated to one word, service. the aim is simple, to serve our customer with the best product and the best service we can provide. that vision has seen us evolve into the large...
Private Unlimited With Share Capital
SIC: 46330
Large Enterprise
Incorporated 13/01/1978
BT522NR
490 employees
Financial Overview
Total Assets
£37.81M
Liabilities
£13.63M
Net Assets
£24.18M
Turnover
£131.55M
Cash
£1.23M
Key Metrics
490
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Confirmation Statement With No 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
Re Registration Memorandum Articles
Category:Incorporation
Date:27-10-2017
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:27-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2013
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
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Legacy
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Accounts
Date:05-09-2008
Legacy
Category:Annual Return
Date:09-02-2008
Legacy
Category:Accounts
Date:30-08-2007
Legacy
Category:Annual Return
Date:22-03-2007
Legacy
Category:Accounts
Date:16-09-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Capital
Date:03-03-2006
Legacy
Category:Officers
Date:03-03-2006
Resolution
Category:Resolution
Date:03-03-2006
Legacy
Category:Annual Return
Date:18-02-2006
Legacy
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:03-02-2005
Legacy
Category:Accounts
Date:12-09-2004
Legacy
Category:Incorporation
Date:02-08-2004
Legacy
Category:Change Of Name
Date:30-07-2004
Legacy
Category:Annual Return
Date:05-04-2004
Legacy
Category:Accounts
Date:22-08-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Accounts
Date:12-09-2002
Legacy
Category:Annual Return
Date:10-01-2002
Legacy
Category:Accounts
Date:04-08-2001
Legacy
Category:Annual Return
Date:13-01-2001
Legacy
Category:Accounts
Date:09-08-2000
Legacy
Category:Annual Return
Date:10-01-2000
Legacy
Category:Accounts
Date:09-11-1999
Legacy
Category:Annual Return
Date:20-12-1998
Legacy
Category:Accounts
Date:12-08-1998
Legacy
Category:Annual Return
Date:16-03-1998
Legacy
Category:Accounts
Date:05-09-1997
Legacy
Category:Annual Return
Date:17-12-1996
Legacy
Category:Accounts
Date:30-08-1996
Legacy
Category:Annual Return
Date:30-11-1995
Legacy
Category:Accounts
Date:31-08-1995
Legacy
Category:Annual Return
Date:20-01-1995
Legacy
Category:Accounts
Date:19-08-1994
Legacy
Category:Annual Return
Date:12-01-1994
Legacy
Category:Incorporation
Date:05-01-1994
Resolution
Category:Resolution
Date:14-12-1993
Legacy
Category:Accounts
Date:25-06-1993
Legacy
Category:Annual Return
Date:06-02-1993
Legacy
Category:Accounts
Date:29-10-1992
Legacy
Category:Annual Return
Date:12-03-1992
Legacy
Category:Accounts
Date:29-10-1991
Legacy
Category:Address
Date:30-07-1991
Legacy
Category:Annual Return
Date:26-03-1991
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months6
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date03/08/2019
Filing Date31/07/2018
Latest Accounts31/10/2017
Trading Addresses
Unit 4, Pennybridge Industrial Estate, Ballymena, Co Antrim, BT423HB
Loughanhill Industrial Estate, Gateside Road, Coleraine, County Londonderry, BT522NRRegistered
Loughanhill Industrial Estate, Gateside Road, Coleraine, County Londonderry, BT522NRRegistered
Unit 4, Pennybridge Industrial Estate, Ballymena, Co Antrim, BT423HB
Related Companies
10
Contact
02870350600www.lynasfoodservice.com
Loughanhill Industrial Estate, Coleraine, Co.Londonderry, BT522NR