Active
Free data on 57M+ companies
Home > Northern Ireland > LYNAS FOODS
Company Information for LYNAS FOODS
LOUGHANHILL INDUSTRIAL ESTATE, GATESIDE ROAD, COLERAINE, LONDONDERRY, BT52 2NR,
|
Company Registration Number
 NI052348 Private Unlimited Company
|
Company Overview
About Lynas Foods
LYNAS FOODS was founded on 2004-11-11 and has its registered office in Coleraine. The organisation's status is listed as "Active". Lynas Foods is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| LYNAS FOODS | |
| Legal Registered Office | |
| LOUGHANHILL INDUSTRIAL ESTATE GATESIDE ROAD COLERAINE LONDONDERRY BT52 2NR Other companies in BT52 | |
Filing Information
| Company Number | NI052348 | |
|---|---|---|
| Company ID Number | NI052348 | |
| Date formed | 2004-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2017 | |
| Account next due | ||
| Latest return | 11/11/2015 | |
| Return next due | 09/12/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2025-01-05 11:00:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNAS FOODS
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name LYNAS FOODS
The following companies were found which have the same name as LYNAS FOODS. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LYNAS (IRELAND) LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 |
| LYNAS & CO CONTRACTORS LIMITED | CALEDONIA HOUSE EVANTON DRIVE GLASGOW LANARKSHIRE G46 8JT | Dissolved | Company formed on the 2010-06-04 | |
 |
LYNAS AFRICA HOLDINGS PTY LTD | NSW 2000 | Active | Company formed on the 2011-01-13 |
|
LYNAS AND SON PTY LTD | NSW 2486 | Dissolved | Company formed on the 2011-10-13 |
| LYNAS ARCHITECTURE LIMITED | SUSSEX INNOVATION 12-16 Addiscombe Road Croydon CR0 0XT | Liquidation | Company formed on the 2008-12-05 | |
| LYNAS ASSOCIATES LIMITED | 47A CARNREAGH HILLSBOROUGH COUNTY DOWN BT26 6LJ | Active - Proposal to Strike off | Company formed on the 2016-03-29 | |
 |
LYNAS BEAUTY SALON | California | Unknown | |
|
LYNAS BEAUTY SALON LLC | New Jersey | Unknown | |
|
LYNAS BEAUTY DEPOT LLC | California | Unknown | |
| LYNAS CARPETS LTD | 12 BURNBANK SHOPPING CENTRE BURNBANK HAMILTON LANARKSHIRE ML3 0NQ | Active | Company formed on the 2022-01-06 | |
| LYNAS CLINICAL SAFETY LIMITED | UNIT 42 GERARDS PARK ST. HELENS WA10 1FZ | Active | Company formed on the 2024-12-05 | |
| LYNAS CONSULTING LTD | 76-78 CHURCH STREET PORTADOWN CO. ARMAGH BT62 3EU | Active | Company formed on the 2012-05-16 | |
|
LYNAS CONTRACTING PTY LTD | NT 0832 | Active | Company formed on the 2013-11-26 |
 |
LYNAS CONTRACTING INC | British Columbia | Dissolved | |
| LYNAS CORPORATION LIMITED | CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON ENGLAND N14 5BP | Dissolved | Company formed on the 2013-03-13 | |
|
LYNAS CORPORATION EMPLOYEE SHARE PLAN PTY. LTD. | Strike-off action in progress | Company formed on the 2008-10-09 | |
| LYNAS ELECTRICAL LIMITED | Suite 1 Telford House Warwick Road Carlisle CA1 2BT | Active | Company formed on the 2022-06-10 | |
| LYNAS ENGINEERS LIMITED | CARGO FLEET OFFICES MIDDLESBROUGH ROAD MIDDLESBROUGH OTHER UK - ENGLAND TS6 6XH | Active | Company formed on the 2016-10-24 | |
| LYNAS FOODSERVICE | LOUGHANHILL INDUSTRIAL ESTATE COLERAINE CO.LONDONDERRY BT52 2NR | Active | Company formed on the 1978-01-13 | |
|
LYNAS FOODSERVICE IRELAND LIMITED | FALCON HOUSE BALLOUGH CROSS LUSK CO. DUBLIN LUSK, DUBLIN, IRELAND | Dissolved | Company formed on the 2019-09-04 |
Company Officers of LYNAS FOODS
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN WILLIAM CROWE |
||
ANDREW RICHARD LYNAS |
||
DAVID ANDREW LYNAS |
||
PETER ROBERT LYNAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALMONRY LIMITED | Director | 2017-09-13 | CURRENT | 1993-08-02 | Active | |
| AEROBLUE SOFTWARE LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
| SARCON (NO. 388) LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
| VINEYARD COMPASSION | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
| CAUSEWAY COAST VINEYARD CHURCH | Director | 2008-05-26 | CURRENT | 2008-04-01 | Active | |
| CATERFORCE LIMITED | Director | 2007-10-03 | CURRENT | 1992-01-14 | Active | |
| LYNAS FOODSERVICE | Director | 2005-12-20 | CURRENT | 1978-01-13 | Active | |
| PADLY LIMITED | Director | 2001-05-21 | CURRENT | 1998-04-01 | Active | |
| PADLY LIMITED | Director | 1998-04-01 | CURRENT | 1998-04-01 | Active | |
| J33 TRUST | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
| EXODUS TRUST | Director | 2016-02-29 | CURRENT | 2007-08-06 | Active | |
| VINEYARD COMPASSION | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
| CAUSEWAY COAST VINEYARD CHURCH | Director | 2012-03-30 | CURRENT | 2008-04-01 | Active | |
| PADLY LIMITED | Director | 1998-04-01 | CURRENT | 1998-04-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/11/24, WITH UPDATES | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Notification of Sarcon Trustees Limited as a person with significant control on 2024-10-30 | ||
| Change of details for Mr Andrew Richard Lynas as a person with significant control on 2024-10-30 | ||
| Notification of Adpf Llp as a person with significant control on 2024-10-30 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LYNAS | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT LYNAS | ||
| Change of details for Mr Andrew Richard Lynas as a person with significant control on 2020-06-01 | ||
| SECRETARY'S DETAILS CHNAGED FOR IAN WILLIAM CROWE on 2013-01-01 | ||
| CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | |
| Director's details changed for Mr Andrew Richard Lynas on 2019-09-01 | ||
| Director's details changed for Mr David Andrew Lynas on 2016-12-01 | ||
| CH01 | Director's details changed for Mr Andrew Richard Lynas on 2019-09-01 | |
| RP04CS01 | ||
| RP04CS01 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
| CS01 | Clarification A SECOND FILED CS01 WAS REGISTERED ON 23/04/2021 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | |
| PSC04 | Change of details for Mr Andrew Richard Lynas as a person with significant control on 2017-10-27 | |
| LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 9300000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
| RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
| RES12 | Resolution of varying share rights or name | |
| RES01 | ADOPT ARTICLES 27/10/2017 | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH02 | 27/10/17 STATEMENT OF CAPITAL GBP 13766000 | |
| LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 14042369 | |
| SH01 | 27/10/17 STATEMENT OF CAPITAL GBP 14042369 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
| FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
| RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
| RES01 | ADOPT ARTICLES 27/10/2017 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH02 | 27/10/17 STATEMENT OF CAPITAL GBP 13766000 | |
| SH01 | 27/10/17 STATEMENT OF CAPITAL GBP 14042369 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | |
| LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 13989415 | |
| SH02 | Statement of capital on 2017-06-14 GBP13,989,415 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 14554415 | |
| SH02 | Statement of capital on 2016-06-30 GBP14,554,415 | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 14944415 | |
| AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
| AAMD | Amended small company accounts made up to 2014-10-31 | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH02 | Statement of capital on 2015-06-12 GBP14,944,415 | |
| LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 15608415 | |
| AR01 | 11/11/14 FULL LIST | |
| SH02 | 24/06/14 STATEMENT OF CAPITAL GBP 15608415 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 15688415 | |
| SH02 | 24/06/14 STATEMENT OF CAPITAL GBP 15688415 | |
| AR01 | 11/11/13 FULL LIST | |
| SH01 | 23/07/13 STATEMENT OF CAPITAL GBP 16224415.00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
| SH02 | 19/04/13 STATEMENT OF CAPITAL GBP 16007938 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 11/11/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID LYNAS / 12/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW LYNAS / 12/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LYNAS / 12/02/2013 | |
| SH01 | 18/07/12 STATEMENT OF CAPITAL GBP 16197938 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
| RES01 | ADOPT ARTICLES 18/07/2012 | |
| AR01 | 11/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT LYNAS / 11/11/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
| AR01 | 11/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM LOUGHANHILL INDUSTRIAL ESTATE, GATE COLERAINE BT52 2NR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT LYNAS / 11/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNAS / 11/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD LYNAS / 11/11/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
| AR01 | 11/11/09 FULL LIST | |
| AC(NI) | 31/10/08 ANNUAL ACCTS | |
| 371S(NI) | 11/11/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/07 ANNUAL ACCTS | |
| 371S(NI) | 11/11/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/06 ANNUAL ACCTS | |
| 371S(NI) | 11/11/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/05 ANNUAL ACCTS | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 98-3(NI) | PARS RE CON RE SHARES | |
| 98-3(NI) | PARS RE CON RE SHARES | |
| 132(NI) | NOT RE CONSOL/DIVN OF SHS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 233(NI) | CHANGE OF ARD | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| 371S(NI) | 11/11/05 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 132(NI) | NOT RE CONSOL/DIVN OF SHS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 133(NI) | NOT OF INCR IN NOM CAP | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
| CERTC(NI) | CERT CHANGE | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to LYNAS FOODS or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-03-22 |
Fines / Sanctions
No fines or sanctions have been issued against LYNAS FOODS Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LYNAS FOODS does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNAS FOODS
Income
Government Income
We have not found government income sources for LYNAS FOODS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LYNAS FOODS are:
Outgoings
Business Rates/Property Tax
No properties were found where LYNAS FOODS is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LYNAS FOODS LIMITED | Event Date | 2013-03-22 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYNAS FOODS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LYNAS FOODS any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BT52 2NR
- ALMONRY LIMITED
- ASHCO (NI) LTD
- ATG ENVIRONMENTAL SERVICES (NI) LIMITED
- ATG SERVICES (IRELAND) LTD
- BANN ENGINEERING CO. LIMITED
- CAPTAIN COOKS HOMESTORE LTD
- FIRST 4 PRINTING (NI) LIMITED
- JACUNDA
- JOHN MOORE (DISTRIBUTORS) LIMITED
- LYNAS FOODSERVICE
- NEVCO (NI) LIMITED
- RIADA ESTATES LTD
- SKYLINE WINDOWS LTD
- SKYLINE WINDOWSNI LTD
- STRAND ESTATES N.I. LIMITED
- THE CLEARANCE COMPANY LTD
- ULSTER STORES LIMITED
- WANG ESTATES LTD
- CTS (EMBROIDERY) LTD
- FIRST4FRUIT LTD