Back to search

Lynn'S Country Foods Limited

NI020172

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 · Age 56

Also on 9 other boards

Mr Simon Kin-Man Ho

director · Since 27/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 24 other boards

Persons with Significant Control

Mehrdad Michael Latifi

75–100% shares
75–100% votes

Canadian · Canada · Age 63

100, Commerce Valley Drive West, Markham, L3T 0A1

Notified 27/06/2025

Sofina Foods Ltd

75–100% shares
75–100% votes

C/O Karro Food Limited, Norton Grove Industrial Estate, Hugden Way, Malton, YO17 9NE

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
Charge
satisfied

ULSTER BANK LIMITED

Created 03/08/2017Registered 03/08/2017Satisfied 24/04/2018
Charge
satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 24/04/2015Registered 29/04/2015Satisfied 24/04/2018
Charge
satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 24/04/2015Registered 29/04/2015Satisfied 24/04/2018
Charge
satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 20/03/2014Registered 25/03/2014Satisfied 24/04/2018
Charge
satisfied

ULSTER BANK LIMITED AND ULSTER BANK IRELAND LIMITED

Created 25/11/2013Registered 11/12/2013Satisfied 24/04/2018
charge
satisfied

ULSTER BANK IRELAND LIMITED · ULSTER BANK

Created 18/09/2012Registered 04/10/2012Satisfied 24/04/2018
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 03/07/2009Registered 09/07/2009Satisfied 05/08/2014
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 24/09/2007Registered 28/09/2007Satisfied 28/06/2013
charge
satisfied

ULSTER BANK LIMITED · ULSTER BANK IRELAND · QUAY DUBLIN 2

Created 14/11/2003Registered 19/11/2003Satisfied 24/04/2018
charge
satisfied

ULSTER BANK LIMITED · DUBLIN 2 · ULSTER BANK IRELAND

Created 14/11/2003Registered 19/11/2003Satisfied 24/04/2018
charge
satisfied

HSBC ASSET FINANCE · DONEGALL SQ SOUTH

Created 03/11/2003Registered 06/11/2003Satisfied 28/06/2013
charge
satisfied

HSBC EQUIPMENT · 8 CANADA SQ · HSBC ASSET FINANCE

Created 15/07/2003Registered 17/07/2003Satisfied 28/06/2013
charge
satisfied

ULSTER BANK LIMITED

Created 31/08/2000Registered 21/09/2000Satisfied 28/06/2013
charge
satisfied

ULSTER BANK LIMITED

Created 31/08/2000Registered 20/09/2000Satisfied 28/06/2013
charge
satisfied

ULSTER BANK LIMITED

Created 09/08/2000Registered 15/08/2000Satisfied 24/04/2018
charge
satisfied

ULSTER BANK

Created 08/06/1987Registered 16/06/1987Satisfied 08/10/1992