General information

Name:

Lynn Shellfish Ltd

Office Address:

22-26 King Street Kings Lynn PE30 1HJ Norfolk

Number: 01171535

Incorporation date: 1974-05-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lynn Shellfish Limited can be gotten hold of in 22-26 King Street, Kings Lynn in Norfolk. The company's zip code is PE30 1HJ. Lynn Shellfish has been actively competing on the British market for 50 years. The company's registered no. is 01171535. The company changed its business name already two times. Up till 2005 it has been working on providing the services it's been known for as Lynn Shellfish Company but now it is listed under the business name Lynn Shellfish Limited. This company's SIC and NACE codes are 10200 and has the NACE code: Processing and preserving of fish, crustaceans and molluscs. 2022-03-31 is the last time the company accounts were filed.

Lynn Shellfish Ltd is a medium-sized vehicle operator with the licence number OF0223831. The firm has one transport operating centre in the country. In their subsidiary in King's Lynn , 9 machines and 8 trailers are available.

In this firm, the majority of director's obligations have so far been fulfilled by Simon L., John W. and Steven W.. Within the group of these three individuals, John W. has administered firm the longest, having become one of the many members of the Management Board 33 years ago. To help the directors in their tasks, this firm has been utilizing the expertise of Steven W. as a secretary since May 1995.

  • Previous company's names
  • Lynn Shellfish Limited 2005-10-14
  • Lynn Shellfish Company Limited 2005-09-12
  • Heiploeg & Lynn Shrimpers Incorporated Limited 1974-05-24

Financial data based on annual reports

Company staff

Steven W.

Role: Secretary

Appointed: 31 May 1995

Latest update: 2 March 2024

Simon L.

Role: Director

Appointed: 27 March 1995

Latest update: 2 March 2024

John W.

Role: Director

Appointed: 26 May 1991

Latest update: 2 March 2024

Steven W.

Role: Director

Appointed: 26 May 1991

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm include: Holland Shellfish International (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birkenhead at Argyle Street, CH41 6AF and was registered as a PSC under the reg no 03026111.

Holland Shellfish International (Uk) Limited
Address: 68 Argyle Street, Birkenhead, CH41 6AF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 03026111
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company Vehicle Operator Data

Alexandra Dock

City

King's Lynn

Postal code

PE30 2ET

No. of Vehicles

9

No. of Trailers

8

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 10200 : Processing and preserving of fish, crustaceans and molluscs
  • 3110 : Marine fishing
49
Company Age

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