LYONS SEAFOODS LIMITED - WARMINSTER
Company Profile | Company Filings |
Overview
LYONS SEAFOODS LIMITED is a Private Limited Company from WARMINSTER and has the status: Active.
LYONS SEAFOODS LIMITED was incorporated 29 years ago on 08/11/1994 and has the registered number: 02987743. The accounts status is FULL and accounts are next due on 31/03/2024.
LYONS SEAFOODS LIMITED was incorporated 29 years ago on 08/11/1994 and has the registered number: 02987743. The accounts status is FULL and accounts are next due on 31/03/2024.
LYONS SEAFOODS LIMITED - WARMINSTER
This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs
10200 - Processing and preserving of fish, crustaceans and molluscs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
FAIRFIELD HOUSE
WARMINSTER
WILTSHIRE
BA12 9DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACQUES TROTTIER | Dec 1968 | French | Director | 2020-02-04 | CURRENT |
MR FRANCK LADA | Aug 1965 | French | Director | 2022-09-06 | CURRENT |
MR JAMES CRAIG WALKER | Mar 1961 | British | Director | 2011-05-31 UNTIL 2018-11-30 | RESIGNED |
ROBERT DAMIAN HOWARD | Jul 1957 | British | Secretary | 1995-12-21 UNTIL 1996-08-30 | RESIGNED |
GUNNAR ORN KRISTJANSSON | Jan 1955 | Iceland | Director | 2003-07-17 UNTIL 2004-02-01 | RESIGNED |
MATTHEW CHARLES TURNER | Nov 1963 | British | Director | 1997-02-17 UNTIL 2001-08-07 | RESIGNED |
MR PAUL DUNCAN SUCCONY | Jan 1952 | British | Director | 2008-02-04 UNTIL 2018-10-11 | RESIGNED |
MR PAUL ALEXANDER VITA | Feb 1965 | British | Director | 2006-10-25 UNTIL 2013-10-31 | RESIGNED |
JOHN ANDREW SMITH | Jun 1960 | British | Director | 1994-12-01 UNTIL 1997-02-17 | RESIGNED |
JACK ROWELL | Nov 1936 | British | Director | 1995-03-24 UNTIL 2003-07-17 | RESIGNED |
MR FRIDRIK PALSSON | Mar 1947 | Icelandic | Director | 2003-07-17 UNTIL 2003-09-26 | RESIGNED |
OLAFUR OLAFSSON | Jan 1957 | Icelandic | Director | 2003-07-17 UNTIL 2009-03-31 | RESIGNED |
OLE EINAR NORGAARD | Oct 1945 | Danish | Director | 1997-05-13 UNTIL 2012-04-30 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-11-08 UNTIL 1994-11-14 | RESIGNED | ||
MR JONATHAN WINDSOR MORGAN | Oct 1957 | British | Director | 1994-12-01 UNTIL 1995-02-17 | RESIGNED |
WILLIAM JOHN YOUNGS | Oct 1946 | Secretary | 1997-06-30 UNTIL 1998-09-04 | RESIGNED | |
JAKOB SIGURDSSON | Mar 1964 | Icelandic | Director | 2004-11-25 UNTIL 2006-08-10 | RESIGNED |
MR STEVE LAWSON | Nov 1964 | French | Director | 2018-10-11 UNTIL 2022-09-01 | RESIGNED |
MR DAVID CHRISTOPHER BONES | Jun 1961 | British | Secretary | 1998-09-04 UNTIL 2018-10-11 | RESIGNED |
MR JOHN COVENTRY BURDETT | Dec 1945 | British | Secretary | 1996-09-02 UNTIL 1997-06-30 | RESIGNED |
MAX GEORGE NICHOLAS KEYZAR | Dec 1939 | British | Secretary | 1994-11-14 UNTIL 1995-12-04 | RESIGNED |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1994-11-08 UNTIL 1994-11-14 | RESIGNED | ||
MR DAVID CHRISTOPHER BONES | Jun 1961 | British | Director | 1998-08-07 UNTIL 2018-10-11 | RESIGNED |
ROBERT DAMIAN HOWARD | Jul 1957 | British | Director | 1995-05-16 UNTIL 1996-08-30 | RESIGNED |
MR JONATHAN RONALD WARD HODGSON | Nov 1965 | British | Director | 2010-07-12 UNTIL 2018-10-11 | RESIGNED |
GUDMUNDUR HJALTASON | Oct 1963 | Icelandic | Director | 2004-04-15 UNTIL 2006-10-25 | RESIGNED |
JOHN THOR GUNNERSON | Nov 1963 | British | Director | 2003-07-17 UNTIL 2004-08-01 | RESIGNED |
XAVIER GOVARE | Jan 1958 | French | Director | 2006-10-25 UNTIL 2016-11-08 | RESIGNED |
MRS SALLY DEBORAH FLANAGAN | Sep 1962 | British | Director | 2001-08-07 UNTIL 2003-07-17 | RESIGNED |
THOMAS ALFRED DICKINSON | Dec 1948 | British | Director | 1998-07-10 UNTIL 2001-11-16 | RESIGNED |
MR KEVIN JOHN DELANEY | Feb 1952 | British | Director | 1994-11-14 UNTIL 1995-12-21 | RESIGNED |
MR FREDERIC BOUISSET | Nov 1958 | French | Director | 2018-10-11 UNTIL 2020-02-03 | RESIGNED |
PHILIP JOHN WICKS | Jul 1959 | British | Director | 2002-04-12 UNTIL 2005-08-22 | RESIGNED |
PETER CYRIL BLACKMORE | Jun 1937 | British | Director | 1994-11-14 UNTIL 1995-05-31 | RESIGNED |
GRAHAM BENJAMIN | Sep 1954 | British | Director | 1994-11-14 UNTIL 1996-11-25 | RESIGNED |
KRISTINN ALBERTSSON | Jul 1965 | Icelandic | Director | 2006-10-25 UNTIL 2007-05-25 | RESIGNED |
ADALSTEINN INGOLFSSON | Mar 1969 | Icelandic | Director | 2003-11-21 UNTIL 2008-01-06 | RESIGNED |
MAX GEORGE NICHOLAS KEYZAR | Dec 1939 | British | Director | 1994-11-14 UNTIL 1995-12-04 | RESIGNED |
RICHARD CHARLES GEORGE HUNTER | Jan 1951 | British | Director | 1996-05-14 UNTIL 1999-01-29 | RESIGNED |
JAMES LANDRY | Dec 1953 | British | Director | 1994-11-14 UNTIL 2008-06-09 | RESIGNED |
MRS AUDREY MARIE WYCHERLEY | Dec 1966 | British | Director | 2012-05-28 UNTIL 2014-12-31 | RESIGNED |
ARNE KRISTIAN WILHELMSEN | Sep 1941 | Norwegian | Director | 1995-04-13 UNTIL 2003-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Labeyrie Fine Foods Sas | 2021-11-22 | Saint-Geours-De-Maremne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Jacques Trottier | 2020-02-04 - 2021-10-19 | 12/1968 | Paris |
Significant influence or control Significant influence or control as firm |
Mr Steve Lawson | 2018-11-11 - 2021-11-19 | 11/1964 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr Frederic Bouisset | 2018-11-11 - 2020-02-03 | 11/1958 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr Mark Newton | 2018-09-17 - 2021-11-19 | 6/1967 | Significant influence or control as trust | |
Mr David Christopher Bones | 2016-04-06 - 2021-11-22 | 6/1961 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr Jonathan Ronald Ward Hodgson | 2016-04-06 - 2021-11-19 | 11/1965 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Labeyrie Fine Foods Sas | 2016-04-06 - 2021-10-25 | 40230 Saint Geours De Maremne | Ownership of shares 25 to 50 percent | |
Mr Paul Duncan Succony | 2016-04-06 - 2021-10-19 | 1/1952 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr James Craig Walker | 2016-04-06 - 2019-03-04 | 3/1961 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
Mr Xavier Govare | 2016-04-06 - 2016-11-09 | 1/1958 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |