Lynher Dairy Limited

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Lynher Dairy Limited

03320018Private Limited With Share Capital

Lynher Dairies Ponsanooth, Truro, TR37JQ
Incorporated

18/02/1997

Company Age

29 years

Directors

1

Employees

21

SIC Code

10512

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lynher Dairy Limited (03320018) is a private limited with share capital incorporated on 18/02/1997 (29 years old) and registered in truro, TR37JQ. The company operates under SIC code 10512 and is classified as Small.

Private Limited With Share Capital
SIC: 10512
Small
Incorporated 18/02/1997
TR37JQ
21 employees

Financial Overview

Total Assets

£2.22M

Liabilities

£1.25M

Net Assets

£968.9K

Est. Turnover

£5.61M

AI Estimated
Unreported
Cash

£0

Key Metrics

21

Employees

1

Directors

5

Shareholders

Board of Directors

1

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Memorandum Articles
Category:Incorporation
Date:19-11-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-11-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-11-2025
Resolution
Category:Resolution
Date:11-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Memorandum Articles
Category:Incorporation
Date:08-09-2023
Resolution
Category:Resolution
Date:08-09-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2016
Resolution
Category:Resolution
Date:04-07-2016
Resolution
Category:Resolution
Date:01-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Legacy
Category:Mortgage
Date:28-12-2011
Legacy
Category:Mortgage
Date:28-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Mortgage
Date:19-08-2006
Legacy
Category:Mortgage
Date:26-07-2006
Legacy
Category:Mortgage
Date:11-07-2006
Legacy
Category:Mortgage
Date:22-06-2006
Legacy
Category:Annual Return
Date:28-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:19-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:04-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2002
Legacy
Category:Mortgage
Date:18-07-2002
Legacy
Category:Annual Return
Date:29-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Mortgage
Date:13-06-2001
Legacy
Category:Annual Return
Date:15-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Legacy
Category:Annual Return
Date:09-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-1999
Legacy
Category:Annual Return
Date:22-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-1998
Legacy
Category:Annual Return
Date:13-03-1998
Legacy
Category:Accounts
Date:29-12-1997
Legacy
Category:Capital
Date:22-04-1997
Legacy
Category:Address
Date:22-04-1997
Resolution
Category:Resolution
Date:14-04-1997
Resolution
Category:Resolution
Date:14-04-1997
Resolution
Category:Resolution
Date:14-04-1997
Legacy
Category:Officers
Date:11-04-1997
Legacy
Category:Officers
Date:11-04-1997
Legacy
Category:Officers
Date:11-04-1997

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Pengreep, Ponsanooth, Truro, Cornwall, TR37JH
Ponsanooth, Truro, Cornwall, TR37JQRegistered

Contact

01872870789
lynherdairies.co.uk
Lynher Dairies Ponsanooth, Truro, TR37JQ