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Lynn'S Country Foods Limited

NI020172

active
Private Limited Company
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

FINNEBROGUE HEAD OFFICE, DOWNPATRICK, BT30 9UP
Incorporated 16/02/1987

Compliance

Last accounts

22/02/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2026

Due 24/09/2027

On track

Industry

10890
Manufacture of other food products

Officers

Robert James Powell

secretary · Since 27/06/2025

Mr Afshin Amirahmadi

director · Since 27/06/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 9 other boards

Mr Simon Kin-Man Ho

director · Since 27/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 24 other boards

Persons with Significant Control

Mehrdad Michael Latifi

75–100% shares
75–100% votes

Canadian · Canada

Notified 27/06/2025

Sofina Foods Ltd

75–100% shares
75–100% votes

Reg: 10664871 · Companies House · Private Limited Company

Notified 27/06/2025

Former PSCs

Mr Denis Stewart Lynn

Ceased 02/05/2021

Ms Christine Henning Lynn

Ceased 27/06/2025

Charges3 outstanding

Charge
outstanding

COÖPERATIVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA

Created 05/12/2025Registered 15/12/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/10/2025Registered 24/10/2025
Charge
outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 14/02/2024Registered 19/02/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (TRADING AS ULSTER BANK) (AS SECURITY TRUSTEE)

Created 23/02/2023Registered 28/02/2023Satisfied 28/02/2024
Charge
satisfied

ULSTER BANK LIMITED

Created 11/02/2020Registered 12/02/2020Satisfied 28/02/2024
Charge
satisfied

ULSTER BANK LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES)

Created 26/03/2018Registered 29/03/2018Satisfied 27/02/2024