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LYNAS FOODS - Loughanhill Industrial Estate, Gateside Road, Coleraine, Londonderry, United Kingdom
Company Information
- Company registration number
- NI052348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Loughanhill Industrial Estate
- Gateside Road
- Coleraine
- Londonderry
- BT52 2NR Loughanhill Industrial Estate, Gateside Road, Coleraine, Londonderry, BT52 2NR UK
Management
- Managing Directors
- LYNAS, Andrew Richard
- LYNAS, David Andrew
- LYNAS, Peter Robert
- Company secretaries
- CROWE, Ian William
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2004-11-11
- Age Of Company 2004-11-11 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Andrew Richard Lynas
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LYNAS FOODS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-10-31
✓
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
✓
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LYNAS FOODS Company Description
- LYNAS FOODS is a private-unlimited registered in United Kingdom with the Company reg no NI052348. Its current trading status is "live". It was registered 2004-11-11. It was previously called LYNAS FOODS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-10-31. The latest annual return was filed up to 2012-11-11.It can be contacted at Loughanhill Industrial Estate .
Get LYNAS FOODS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lynas Foods - Loughanhill Industrial Estate, Gateside Road, Coleraine, Londonderry, United Kingdom
- 2004-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LYNAS FOODS as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni052348#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni052348#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni052348#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-23) - CS01
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change-to-a-person-with-significant-control (2023-11-23) - PSC04
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change-person-secretary-company-with-change-date (2023-11-23) - CH03
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-06) - CS01
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change-person-director-company-with-change-date (2022-01-05) - CH01
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confirmation-statement-with-updates (2022-12-19) - CS01
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keyboard_arrow_right 2021
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-13) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-23) - RP04CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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keyboard_arrow_right 2019
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confirmation-statement (2019-11-25) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-08) - CS01
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change-to-a-person-with-significant-control (2018-04-05) - PSC04
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accounts-with-accounts-type-group (2018-08-02) - AA
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confirmation-statement-with-updates (2018-11-29) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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capital-alter-shares-redemption-statement-of-capital (2017-06-21) - SH02
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capital-name-of-class-of-shares (2017-10-27) - SH08
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capital-variation-of-rights-attached-to-shares (2017-10-27) - SH10
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capital-allotment-shares (2017-10-27) - SH01
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capital-alter-shares-redemption-statement-of-capital (2017-10-27) - SH02
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accounts-with-accounts-type-group (2017-08-03) - AA
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resolution (2017-10-27) - RESOLUTIONS
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reregistration-assent (2017-10-27) - FOA-RR
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certificate-re-registration-limited-to-unlimited (2017-10-27) - CERT3
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reregistration-private-limited-to-private-unlimited-company (2017-10-27) - RR05
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re-registration-memorandum-articles (2017-10-27) - MAR
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-02) - AA
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capital-alter-shares-redemption-statement-of-capital (2016-07-26) - SH02
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keyboard_arrow_right 2015
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capital-alter-shares-redemption-statement-of-capital (2015-02-24) - SH02
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capital-alter-shares-redemption-statement-of-capital (2015-07-03) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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accounts-amended-with-accounts-type-small (2015-12-02) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
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keyboard_arrow_right 2014
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accounts-amended-with-accounts-type-small (2014-09-30) - AAMD
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capital-alter-shares-redemption-statement-of-capital (2014-07-30) - SH02
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accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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capital-allotment-shares (2013-09-02) - SH01
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accounts-with-accounts-type-small (2013-08-05) - AA
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capital-alter-shares-redemption-statement-of-capital (2013-05-03) - SH02
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gazette-filings-brought-up-to-date (2013-03-23) - DISS40
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gazette-notice-compulsary (2013-03-22) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-08) - SH01
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accounts-with-accounts-type-small (2012-08-02) - AA
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resolution (2012-07-31) - RESOLUTIONS
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-28) - AR01
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change-person-director-company-with-change-date (2011-11-28) - CH01
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accounts-with-accounts-type-small (2011-07-29) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-16) - AA
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change-person-director-company-with-change-date (2010-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-27) - AC(NI)
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keyboard_arrow_right 2008
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legacy (2008-11-24) - 371S(NI)
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legacy (2008-09-04) - AC(NI)
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keyboard_arrow_right 2007
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legacy (2007-11-23) - 371S(NI)
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legacy (2007-08-31) - AC(NI)
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legacy (2007-01-19) - 371S(NI)
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keyboard_arrow_right 2006
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legacy (2006-01-09) - 371S(NI)
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legacy (2006-02-08) - 233(NI)
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legacy (2006-02-08) - UDM+A(NI)
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legacy (2006-02-08) - 133(NI)
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legacy (2006-02-08) - 132(NI)
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legacy (2006-05-26) - 98-2(NI)
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legacy (2006-05-26) - 98-3(NI)
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legacy (2006-09-16) - AC(NI)
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resolution (2006-02-08) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-01-07) - 132(NI)
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resolution (2005-01-07) - RESOLUTIONS
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legacy (2005-01-07) - UDM+A(NI)
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legacy (2005-01-07) - 296(NI)
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legacy (2005-01-07) - 295(NI)
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legacy (2005-01-26) - 296(NI)
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legacy (2005-01-07) - 133(NI)
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keyboard_arrow_right 2004
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legacy (2004-12-22) - CNR-D(NI)
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legacy (2004-12-22) - CERTC(NI)
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legacy (2004-11-11) - MEM(NI)
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legacy (2004-11-11) - G23(NI)
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legacy (2004-11-11) - G21(NI)
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legacy (2004-11-11) - ARTS(NI)
