LYNAS FOODSERVICE

Company Number		NI012505
Company ID Number		NI012505
Date formed		1978-01-13
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts		31/10/2017
Account next due
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB331816179

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Companies with same name LYNAS FOODSERVICE

The following companies were found which have the same name as LYNAS FOODSERVICE. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LYNAS FOODSERVICE IRELAND LIMITED	FALCON HOUSE BALLOUGH CROSS LUSK CO. DUBLIN LUSK, DUBLIN, IRELAND	Dissolved	Company formed on the 2019-09-04

Company Officers of LYNAS FOODSERVICE

Current Directors

Officer	Role	Date Appointed
LYNDA RUTH LYNAS	Company Secretary	1978-01-13
MELVYN BACON	Director	2018-07-01
IAN WILLIAM DAVID CROWE	Director	2006-08-01
ANDREW RICHARD LYNAS	Director	2005-12-20
NORMAN ROBERT LYNAS	Director	1978-01-13
ALASTAIR MAGEE	Director	2013-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNDA RUTH LYNAS	Director	1978-01-13	2005-12-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN WILLIAM DAVID CROWE	AGHADOWEY CREAMERY LIMITED	Director	2012-07-20	CURRENT	1964-02-18	Dissolved 2014-08-08
ANDREW RICHARD LYNAS	ALMONRY LIMITED	Director	2017-09-13	CURRENT	1993-08-02	Active
ANDREW RICHARD LYNAS	AEROBLUE SOFTWARE LIMITED	Director	2017-09-05	CURRENT	2017-09-05	Active
ANDREW RICHARD LYNAS	SARCON (NO. 388) LIMITED	Director	2016-12-20	CURRENT	2016-12-20	Active
ANDREW RICHARD LYNAS	VINEYARD COMPASSION	Director	2012-08-01	CURRENT	2012-08-01	Active
ANDREW RICHARD LYNAS	CAUSEWAY COAST VINEYARD CHURCH	Director	2008-05-26	CURRENT	2008-04-01	Active
ANDREW RICHARD LYNAS	CATERFORCE LIMITED	Director	2007-10-03	CURRENT	1992-01-14	Active
ANDREW RICHARD LYNAS	LYNAS FOODS	Director	2005-01-07	CURRENT	2004-11-11	Active
ANDREW RICHARD LYNAS	PADLY LIMITED	Director	2001-05-21	CURRENT	1998-04-01	Active
NORMAN ROBERT LYNAS	ACORN THE BUSINESS CENTRE LTD	Director	2015-05-22	CURRENT	1995-06-21	Active
NORMAN ROBERT LYNAS	ENTERPRISE CAUSEWAY LTD	Director	2012-11-22	CURRENT	1984-06-21	Active
NORMAN ROBERT LYNAS	BILLY GRAHAM EVANGELISTIC ASSOCIATION LIMITED(THE)	Director	2009-12-10	CURRENT	1956-06-19	Active
NORMAN ROBERT LYNAS	EXODUS TRUST	Director	2007-08-06	CURRENT	2007-08-06	Active
NORMAN ROBERT LYNAS	PADLY LIMITED	Director	1998-04-01	CURRENT	1998-04-01	Active
NORMAN ROBERT LYNAS	ALMONRY LIMITED	Director	1993-08-02	CURRENT	1993-08-02	Active
ALASTAIR MAGEE	AEROBLUE SOFTWARE LIMITED	Director	2017-09-05	CURRENT	2017-09-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-03		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2025-01-02		Change of details for Lynas Foods as a person with significant control on 2017-10-27
2024-12-12		DIRECTOR APPOINTED MR ALWYN CRAWFORD
2024-01-04		Second filing of director appointment of Jonathan Lindsay
2023-11-28		DIRECTOR APPOINTED JONATHAN LINDSAY
2023-11-28		DIRECTOR APPOINTED RICHARD MCGRATH
2023-02-17		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-14		Change of details for Lynas Foods Limited as a person with significant control on 2017-10-27
2022-01-14		Director's details changed for Mr Andrew Richard Lynas on 2019-09-01
2022-01-14		Director's details changed for Mr Andrew Richard Lynas on 2019-09-01
2022-01-14		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-14		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-14	CH01	Director's details changed for Mr Andrew Richard Lynas on 2019-09-01
2022-01-14	PSC05	Change of details for Lynas Foods Limited as a person with significant control on 2017-10-27
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0125050003
2020-09-18	TM02	Termination of appointment of Lynda Ruth Lynas on 2020-07-01
2020-09-18	AP01	DIRECTOR APPOINTED MR GARY MILLS
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NORMAN ROBERT LYNAS
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0125050001
2018-07-31	AA	FULL ACCOUNTS MADE UP TO 31/10/17
2018-07-03	AP01	DIRECTOR APPOINTED MR MELVYN BACON
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-27	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2017-10-27	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2017-10-27	FOA-RR	FORM OF ASSENT TO RE-REGISTRATION
2017-10-27	RR05	APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2017-10-27	CC04	STATEMENT OF COMPANY'S OBJECTS
2017-10-27	CERT3	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2017-10-27	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2017-10-27	FOA-RR	FORM OF ASSENT TO RE-REGISTRATION
2017-10-27	RR05	APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2017-10-27	CC04	STATEMENT OF COMPANY'S OBJECTS
2017-08-07	AA	FULL ACCOUNTS MADE UP TO 31/10/16
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 115000
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-02	AA	FULL ACCOUNTS MADE UP TO 31/10/15
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 115000
2016-01-08	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-12-07	CH01	Director's details changed for Mr Alastair Magee on 2015-12-03
2015-08-06	AA	FULL ACCOUNTS MADE UP TO 31/10/14
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 115000
2015-01-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-08-04	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2014-01-08	LATEST SOC	08/01/14 STATEMENT OF CAPITAL;GBP 115000
2014-01-08	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-10-31	AP01	DIRECTOR APPOINTED MR ALASTAIR MAGEE
2013-08-05	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2013-03-14	AR01	31/12/12 ANNUAL RETURN FULL LIST
2013-03-14	CH01	Director's details changed for Mr Andrew Richard Lynas on 2013-02-12
2012-08-02	AA	FULL ACCOUNTS MADE UP TO 31/10/11
2012-02-20	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-07-29	AA	FULL ACCOUNTS MADE UP TO 30/10/10
2011-01-06	AR01	31/12/10 FULL LIST
2011-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM DAVID CROWE / 31/12/2010
2010-08-04	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2010-02-23	AR01	31/12/09 FULL LIST
2009-08-27	AC(NI)	01/11/08 ANNUAL ACCTS
2009-01-13	371S(NI)	31/12/08 ANNUAL RETURN SHUTTLE
2008-09-05	AC(NI)	03/11/07 ANNUAL ACCTS
2008-02-09	371S(NI)	31/12/07 ANNUAL RETURN SHUTTLE
2007-08-30	AC(NI)	28/10/06 ANNUAL ACCTS
2007-03-22	371S(NI)	31/12/06 ANNUAL RETURN SHUTTLE
2006-09-16	AC(NI)	29/10/05 ANNUAL ACCTS
2006-09-14	296(NI)	CHANGE OF DIRS/SEC
2006-03-03	296(NI)	CHANGE OF DIRS/SEC
2006-03-03	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-03-03	1656A(NI)	DECL RE ASSIST ACQN SHS
2006-02-18	371S(NI)	31/12/05 ANNUAL RETURN SHUTTLE
2005-09-16	AC(NI)	30/10/04 ANNUAL ACCTS
2005-02-03	371S(NI)	31/12/04 ANNUAL RETURN SHUTTLE
2004-09-12	AC(NI)	01/11/03 ANNUAL ACCTS
2004-08-02	UDM+A(NI)	UPDATED MEM AND ARTS
2004-07-30	CNRES(NI)	RESOLUTION TO CHANGE NAME
2004-04-05	371S(NI)	31/12/03 ANNUAL RETURN SHUTTLE
2003-08-22	AC(NI)	02/11/02 ANNUAL ACCTS
2003-01-20	371S(NI)	31/12/02 ANNUAL RETURN SHUTTLE
2002-09-12	AC(NI)	03/11/01 ANNUAL ACCTS
2002-01-10	371S(NI)	31/12/01 ANNUAL RETURN SHUTTLE
2001-08-04	AC(NI)	28/10/00 ANNUAL ACCTS
2001-01-13	371S(NI)	31/12/00 ANNUAL RETURN SHUTTLE
2000-08-09	AC(NI)	31/10/99 ANNUAL ACCTS
2000-01-10	371S(NI)	31/12/99 ANNUAL RETURN SHUTTLE
1999-11-09	AC(NI)	31/10/98 ANNUAL ACCTS
1998-12-20	371S(NI)	31/12/98 ANNUAL RETURN SHUTTLE
1998-08-12	AC(NI)	02/11/97 ANNUAL ACCTS
1998-03-16	371S(NI)	31/12/97 ANNUAL RETURN SHUTTLE
1997-09-05	AC(NI)	02/11/96 ANNUAL ACCTS
1996-12-17	371S(NI)	31/12/96 ANNUAL RETURN SHUTTLE
1996-08-30	AC(NI)	31/10/95 ANNUAL ACCTS
1995-11-30	371S(NI)	31/12/95 ANNUAL RETURN SHUTTLE
1995-08-31	AC(NI)	31/10/94 ANNUAL ACCTS
1995-01-20	371S(NI)	31/12/94 ANNUAL RETURN SHUTTLE
1994-08-19	AC(NI)	31/10/93 ANNUAL ACCTS
1994-01-12	371S(NI)	31/12/93 ANNUAL RETURN SHUTTLE
1994-01-05	UDM+A(NI)	UPDATED MEM AND ARTS
1993-12-14	RES(NI)	SPECIAL/EXTRA RESOLUTION
1993-06-25	AC(NI)	31/10/92 ANNUAL ACCTS
1993-02-06	371S(NI)	31/12/92 ANNUAL RETURN SHUTTLE
1992-10-29	AC(NI)	31/10/91 ANNUAL ACCTS
1992-03-12	371A(NI)	31/12/91 ANNUAL RETURN FORM
1991-10-29	AC(NI)	31/10/90 ANNUAL ACCTS
1991-07-30	295(NI)	CHANGE IN SIT REG ADD
1991-03-26	AR(NI)	31/12/90 ANNUAL RETURN

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46330 - Wholesale of dairy products, eggs and edible oils and fats

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM2003715	Active			Licenced property: RIGHEAD INDUSTRIAL ESTATE 4 SHOLTO CRESCENT BELLSHILL GB ML4 3LX. Correspondance address: LOUGHAN HILL LOUGHANHILL INDUSTRIAL ESTATE COLERAINE GB BT52 2NR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LYNAS FOODSERVICE

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of LYNAS FOODSERVICE's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-30

Annual Accounts
2009-10-31

Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LYNAS FOODSERVICE

Intangible Assets

Patents

We have not found any records of LYNAS FOODSERVICE registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of LYNAS FOODSERVICE registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LYNAS FOODSERVICE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46330 - Wholesale of dairy products, eggs and edible oils and fats) as LYNAS FOODSERVICE are:

Contracts

Contracts Awarded

Customer	Description	Contract award date	Value
Procurement and Logistics Service	non-alcoholic beverages	2012/09/14	GBP 500,000
The delivery and supply of soft drinks, fruit juices, water and alcohol.
Galway Mayo Institute of Technology	Beef	2013/8/9	EUR 600,000
Tender for the supply of Food and Drink to GMIT Culinary Art Department. The duration of each framework agreement will be for 2 years, with an option to extend for a further 2 years.

Outgoings

Business Rates/Property Tax

No properties were found where LYNAS FOODSERVICE is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LYNAS FOODSERVICE

Date	Import Code	Imported Goods classification description
2018-12-00	21039090	Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2018-12-00	21039090	Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2016-07-00	10
2016-07-00	10063096	Wholly milled long grain rice, length-width > 2 but < 3, whether or not polished or glazed (excl. parboiled)
2016-07-00	10089000	Cereals (excl. wheat and meslin, rye, barley, oats, maize, rice, grain sorghum, buckwheat, millet, canary seeds, fonio, quinoa and triticale)
2016-07-00	19054090	Toasted bread and similar toasted products (excl. rusks)
2016-07-00	21039090	Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2016-04-00	21039090	Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2015-12-00	03061792	Frozen shrimps of the genus "Penaeus", even in shell, incl. shrimps in shell, cooked by steaming or by boiling in water (excl. smoked)
2015-12-00	19023090	Pasta, cooked or otherwise prepared (excl. stuffed or dried pasta)
2015-12-00	21039090	Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2015-12-00	21069098	Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2015-11-00	21039090	Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2014-01-01	73262000	Articles of iron or steel wire, n.e.s.
2013-02-01	73262000	Articles of iron or steel wire, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LYNAS FOODSERVICE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LYNAS FOODSERVICE any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2025-01-05 11:00:33
Primary Source:	Companies House

Company Overview

Company Officers of LYNAS FOODSERVICE

Related Directorships