Lynas Foods

NI052348

active

Private Unlimited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOUGHANHILL INDUSTRIAL ESTATE, COLERAINE, BT52 2NR

Incorporated 11/11/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Ian William Crowe

secretary · Since 10/12/2004

Mr David Andrew Lynas

director · Since 10/12/2004

YOUTH PASTOR

BRITISH · NORTHERN IRELAND · Age 48

Mr Peter Robert Lynas

director · Since 04/01/2005

BARRISTER OF LAW

BRITISH · NORTHERN IRELAND · Age 51

Also on 5 other boards

Mr Andrew Richard Lynas

director · Since 07/01/2005

MANAGING DIRECTOR - FOOD WHOLESALER

BRITISH · NORTHERN IRELAND · Age 45

Also on 9 other boards

Persons with Significant Control

Mr Andrew Richard Lynas

50–75% votes

British · Northern Ireland · Age 45

15, Larkhill Road, Portstewart, BT55 7JA

Notified 11/11/2016

Sarcon Trustees Limited

50–75% votes

C/O Moore Stephens (Ni) Llp 32, Lodge Road, Coleraine, BT52 1NB

Reg: Ni648711 · Uk Companies House · Private Company Limited By Shares

Notified 30/10/2024

Adpf Llp

25–50% votes

C/O Lynas Foodservice, Loughanhill Industrial Estate, Coleraine, BT52 1NR

Reg: Nc001465 · Uk Companies House · Limited Liability Partnership

Notified 30/10/2024

Mr David Lynas

25–50% shares

British · Northern Ireland · Age 48

76, Strand Road, Portstewart, BT55 7LY

Notified 30/10/2024

Mr Peter Robert Lynas

25–50% shares

British · Northern Ireland · Age 51

44b, Strand Road, Portstewart, BT55 7LX

Notified 30/10/2024