Lynn'S Country Foods Limited
NI020172
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
22/02/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 10/09/2025
Due 24/09/2026
Industry
Officers
secretary · Since 27/06/2025
director · Since 27/06/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 56
Also on 9 other boards
director · Since 27/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 48
Also on 24 other boards
Persons with Significant Control
Mehrdad Michael Latifi
Canadian · Canada · Age 63
100, Commerce Valley Drive West, Markham, L3T 0A1
Notified 27/06/2025
Sofina Foods Ltd
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
COÖPERATIVE RABOBANK U.A., CANADA BRANCH, CARRYING ON BUSINESS AS RABOBANK CANADA
HSBC INVOICE FINANCE (UK) LIMITED
NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (TRADING AS ULSTER BANK) (AS SECURITY TRUSTEE)
ULSTER BANK LIMITED
ULSTER BANK LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE SECURED PARTIES)