Filing status
- Last accounts
- 31 October 2017
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Lynas Foods
- Incorporated
- 11 November 2004 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- David Andrew Lynas
- Owned by
- David LynasPeter Robert Lynas
- Accounts type
- Group
- Region
- Northern Ireland
- Address
- Loughanhill Industrial EstateGateside RoadColeraineBT52 2NR
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 January 2005
British
Born May 1981 (45)
Director · Appointed 4 January 2005
British
Born April 1975 (51)
Crowe, Ian William
Secretary · Appointed 10 December 2004
Lynas, David Andrew
Director · Appointed 10 December 2004
Irish
Born July 1977 (49)
Officer history (3 former)
7 January 2005
4 January 2005
10 December 2004
Appointed Crowe, Ian William as Secretary
10 December 2004
Appointed Lynas, David Andrew as Director
10 December 2004
10 December 2004
10 December 2004
11 November 2004
11 November 2004
11 November 2004
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. Ni648711
Limited Liability Partnership
Reg. no. Nc001465
David Lynas
Individual · Notified 30 October 2024
Owns 25–50% of shares
British
Born July 1977 (49)
British
Born April 1975 (51)
British
Born May 1981 (45)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lynas Foods This company Holds 50–75% of voting rights
Lynas Foodservice Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 23 December 2024 | Confirmation statement with updates | 10 November 2024 | ||
| 17 December 2024 | Memorandum and Articles of Association | |||
| 16 December 2024 | Resolutions | |||
| 13 December 2024 | Notification of a person with significant control |
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