Lyons Seafoods Limited. Head office in Warminster. Check Director.

Lyons Seafoods Limited, Warminster

Lyons Seafoods Limited is a private limited company. Once, it was called Termshare Limited (changed on 1994-12-06). Located at Fairfield House, Fairfield Road, Warminster BA12 9DA, the aforementioned 29 years old business was incorporated on 1994-11-08 and is officially classified as "processing and preserving of fish, crustaceans and molluscs" (SIC code: 10200).
2 directors can be found in the company: Franck L. (appointed on 06 September 2022), Jacques T. (appointed on 04 February 2020).

About
Name: Lyons Seafoods Limited
Number: 02987743
Incorporation date: 1994-11-08
End of financial year: 30 June


Address:	Fairfield House Fairfield Road Warminster BA12 9DA
SIC code:	10200 - Processing and preserving of fish, crustaceans and molluscs

Company staff

People with significant control

Labeyrie Fine Foods Sas

22 November 2021

Address	39 Route De Bayonne 39 Route De Bayonne, Saint-Geours-De-Maremne, 40230, France
Legal authority	French Commercial Code
Legal form	Limited Liability
Nature of control:	75,01-100% shares 75,01-100% voting rights

David B.

6 April 2016 - 22 November 2021

Nature of control:	significiant influence or control

Mark N.

17 September 2018 - 19 November 2021

Nature of control:	significiant influence or control

Steve L.

11 November 2018 - 19 November 2021

Nature of control:	significiant influence or control

Jonathan H.

6 April 2016 - 19 November 2021

Nature of control:	significiant influence or control

Labeyrie Fine Foods Sas

6 April 2016 - 25 October 2021

Address	39 Route De Bayonne, 40230 Saint Geours De Maremne, France
Legal authority	French
Legal form	Limited Liability Company
Country registered	France
Place registered	France
Registration number	Rcs 414 816 967 Dax
Nature of control:	25-50% shares

Jacques T.

4 February 2020 - 19 October 2021

Nature of control:	significiant influence or control

Paul S.

6 April 2016 - 19 October 2021

Nature of control:	significiant influence or control

Frederic B.

11 November 2018 - 3 February 2020

Nature of control:	significiant influence or control

James W.

6 April 2016 - 4 March 2019

Nature of control:	significiant influence or control

Xavier G.

6 April 2016 - 9 November 2016

Nature of control:	significiant influence or control

The date for Lyons Seafoods Limited confirmation statement filing is 2023-11-22. The most recent confirmation statement was sent on 2022-11-08. The due date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up to 30 June 2022.

11 persons of significant control are reported in the official register, namely: Labeyrie Fine Foods Sas has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 39 Route De Bayonne, 40230 Saint-Geours-De-Maremne.

Company filing

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AA	Full accounts for the period ending 2022/06/30 filed on: 27th, March 2023 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 27th, March 2023 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 17th, March 2022 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 6th, April 2021 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 2nd, April 2020 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 2nd, April 2019 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2017/06/24 filed on: 29th, March 2018 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2016/06/25 filed on: 5th, April 2017 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2015/06/27 filed on: 7th, April 2016 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2014/06/28 filed on: 12th, April 2015 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2013/06/29 filed on: 24th, March 2014 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 15th, March 2013 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2011/06/25 filed on: 21st, March 2012 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2010/06/26 filed on: 10th, March 2011 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2009/06/27 filed on: 9th, April 2010 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2008/06/28 filed on: 17th, July 2009 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 28th, April 2008 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/07/01 filed on: 10th, May 2007 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2006/07/01 filed on: 10th, May 2007 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/07/02 filed on: 3rd, May 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/07/02 filed on: 3rd, May 2006 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 3rd, November 2005 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 3rd, November 2005 \| accounts	Free Download (27 pages)
225	Accounting reference date shortened from 03/01/06 to 30/06/05 filed on: 9th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 03/01/06 to 30/06/05 filed on: 9th, June 2005 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2004/01/03 filed on: 22nd, October 2004 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/01/03 filed on: 22nd, October 2004 \| accounts	Free Download (26 pages)
225	Accounting reference date shortened from 04/03/04 to 03/01/04 filed on: 2nd, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 04/03/04 to 03/01/04 filed on: 2nd, August 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 04/03/05 to 01/01/05 filed on: 8th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 04/03/05 to 01/01/05 filed on: 8th, July 2004 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/01 filed on: 19th, December 2003 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/01 filed on: 19th, December 2003 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/02 filed on: 30th, December 2002 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/02 filed on: 30th, December 2002 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/03 filed on: 21st, December 2001 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/03 filed on: 21st, December 2001 \| accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/04 filed on: 19th, December 2000 \| accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/04 filed on: 19th, December 2000 \| accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/06 filed on: 16th, March 2000 \| accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/06 filed on: 16th, March 2000 \| accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 06/03/99 filed on: 16th, November 1999 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 06/03/99 filed on: 16th, November 1999 \| accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/07 filed on: 3rd, March 1999 \| accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/07 filed on: 3rd, March 1999 \| accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 07/03/98 filed on: 30th, December 1998 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 07/03/98 filed on: 30th, December 1998 \| accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/01 filed on: 23rd, January 1998 \| accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/01 filed on: 23rd, January 1998 \| accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/03 filed on: 9th, July 1996 \| accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/03 filed on: 9th, July 1996 \| accounts	Free Download (25 pages)
224	Accounting reference date notified as 04/03 filed on: 30th, November 1994 \| accounts	Free Download
224	Accounting reference date notified as 04/03 filed on: 30th, November 1994 \| accounts

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