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LYNHER DAIRIES LIMITED

LYNHER DAIRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLYNHER DAIRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03320018
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYNHER DAIRIES LIMITED?

    • Butter and cheese production (10512) / Manufacturing

    Where is LYNHER DAIRIES LIMITED located?

    Registered Office Address
    Lynher Dairies
    Ponsanooth
    TR3 7JQ Truro
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LYNHER DAIRIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENGREEP FARM LIMITEDApr 07, 1997Apr 07, 1997
    OVAL (1174) LIMITEDFeb 18, 1997Feb 18, 1997

    What are the latest accounts for LYNHER DAIRIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LYNHER DAIRIES LIMITED?

    Last Confirmation Statement Made Up ToSep 08, 2025
    Next Confirmation Statement DueSep 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2024
    OverdueNo

    What are the latest filings for LYNHER DAIRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 08, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Sep 08, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 18, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Feb 18, 2022

    		3 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Director's details changed for Mrs Catherine Mead on Nov 05, 2020

    		2 pagesCH01

    Change of details for Mrs Catherine Frances Mead as a person with significant control on Nov 05, 2020

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Sep 08, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 03, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 03/10/2024.

    Confirmation statement made on Feb 18, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 02, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 02/10/2024.

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 01, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 01/10/2024.

    Total exemption full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Feb 18, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		13 pagesAA

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Director's details changed for Mrs Catherine Mead on Mar 19, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 18, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		14 pagesAA

    Confirmation statement made on Feb 18, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of LYNHER DAIRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEAD, Catherine
    Woodlane
    TR11 4RF Falmouth
    34
    Cornwall
    United Kingdom
    		Director
    Woodlane
    TR11 4RF Falmouth
    34
    Cornwall
    United Kingdom
    		EnglandBritishDirector61295650007
    MEAD, Benjamin Harvey
    Pengreep
    Ponsanooth
    TR3 7JH Truro
    Cornwall
    		Secretary
    Pengreep
    Ponsanooth
    TR3 7JH Truro
    Cornwall
    		BritishFarmer52298980001
    OVALSEC LIMITED
    30 Queen Charlotte Street
    BS99 7QQ Bristol
    		Secretary
    30 Queen Charlotte Street
    BS99 7QQ Bristol
    		56728540001
    MEAD, Benjamin Harvey
    Pengreep
    Ponsanooth
    TR3 7JH Truro
    Cornwall
    		Director
    Pengreep
    Ponsanooth
    TR3 7JH Truro
    Cornwall
    		United KingdomBritishFarmer52298980001
    OVAL NOMINEES LIMITED
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		Nominee Director
    2 Temple Back East
    Temple Quay
    BS1 6EG Bristol
    		900002560001
    OVALSEC LIMITED
    30 Queen Charlotte Street
    BS99 7QQ Bristol
    		Director
    30 Queen Charlotte Street
    BS99 7QQ Bristol
    		56728540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYNHER DAIRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Frances Mead
    Woodlane
    TR11 4RF Falmouth
    34
    Cornwall
    United Kingdom
    		Apr 06, 2016
    Woodlane
    TR11 4RF Falmouth
    34
    Cornwall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0