LYNAS FOODS LIMITED
COLERAINE


Company number NI052348
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address LOUGHANHILL INDUSTRIAL ESTATE, GATESIDE ROAD, COLERAINE, LONDONDERRY, BT52 2NR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a small company made up to 31 October 2015; Statement of capital on 30 June 2016 GBP 14,554,415 . The most likely internet sites of LYNAS FOODS LIMITED are www.lynasfoods.co.uk, and www.lynas-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Lynas Foods Limited is a Private Limited Company. The company registration number is NI052348. Lynas Foods Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Lynas Foods Limited is Loughanhill Industrial Estate Gateside Road Coleraine Londonderry Bt52 2nr. . CROWE, Ian William is a Secretary of the company. LYNAS, Andrew Richard is a Director of the company. LYNAS, David Andrew is a Director of the company. LYNAS, Peter Robert is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROWE, Ian William
Appointed Date: 10 December 2004
Director
LYNAS, Andrew Richard
Appointed Date: 07 January 2005
44 years old
Director
LYNAS, David Andrew
Appointed Date: 10 December 2004
48 years old
Director
LYNAS, Peter Robert
Appointed Date: 04 January 2005
50 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 10 December 2004
Appointed Date: 11 November 2004
Director
HARRISON, Malcolm Joseph
Resigned: 10 December 2004
Appointed Date: 11 November 2004
51 years old
Director
KANE, Dorothy May
Resigned: 10 December 2004
Appointed Date: 11 November 2004
89 years old

Persons With Significant Control

Mr Andrew Richard Lynas
Notified on: 11 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more

LYNAS FOODS LIMITED Events

11 Jan 2017
Confirmation statement made on 11 November 2016 with updates
02 Aug 2016
Accounts for a small company made up to 31 October 2015
26 Jul 2016
Statement of capital on 30 June 2016
  • GBP 14,554,415
07 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 14,944,415
02 Dec 2015
Amended accounts for a small company made up to 31 October 2014
...
... and 58 more events
22 Dec 2004
Chng name res fee waived
11 Nov 2004
Pars re dirs/sit reg off
11 Nov 2004
Decln complnce reg new co
11 Nov 2004
Articles
11 Nov 2004
Memorandum

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