Lyons Seafoods Limited (registration number 02987743) is a private limited company established on 1994-11-08. The enterprise is situated at Fairfield House, Fairfield Road, Warminster BA12 9DA. Changed on 1994-12-06, the previous name the firm used was Termshare Limited. Lyons Seafoods Limited is operating under Standard Industrial Classification code: 10200 - "processing and preserving of fish, crustaceans and molluscs".

Company details

Name Lyons Seafoods Limited
Number 02987743
Date of Incorporation: Tue, 8th Nov 1994
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

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Franck L. (in the company from 06 September 2022), Jacques T. (appointment date: 04 February 2020). The official register reports 11 persons of significant control, namely: Labeyrie Fine Foods Sas can be reached at 39 Route De Bayonne, 40230 Saint-Geours-De-Maremne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David B. has substantial control or influence, Mark N. has substantial control or influence.

Directors

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/06/30
filed on: 27th, March 2023 | accounts
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