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- LYONS SEAFOODS LIMITED
LYONS SEAFOODS LIMITED
Active - Accounts Filed
General Information
NAME
LYONS SEAFOODS LIMITED
COMPANY NUMBER
02987743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10200 -
Processing and preserving of fish, crustaceans and molluscs
INCORPORATION DATE
08/11/1994
(30 years and 1 months old)
WEBSITE
www.lyons-seafoods.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/11/1994
06/12/1994
TERMSHARE LIMITED
Previous Names
08/11/1994 06/12/1994 TERMSHARE LIMITED
WILTSHIRE
BA12 9DA
Telephone: 01985224300
TPS: No
Fairfield House
Fairfield Road
Warminster
Wiltshire
BA12 9DA
Telephone: 224300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LABEYRIE FINE FOODS SAS | N/A | N/A |
LYONS SEAFOODS LIMITED | Active - Accounts Filed | View Report |
DANMAID LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 31/03/2024 | Event: New Accounts filed |
Date: 15/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYONS SEAFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYONS SEAFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYONS SEAFOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/02/2020 - Present (4 years and 10 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
06/09/2022 - Present (2 years and 3 months) Born in Aug 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
SEVERNSIDE SECRETARIAL LIMITED 08/11/1994 - Present (30 years and 1 months) 08/11/1994 - Present (30 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 721 Past: 18459 |
View Report |
08/11/1994 - Present (30 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 345 Past: 10696 |
View Report |
14/11/1994 - 09/06/2008 (13 years and 6 months) Born in Dec 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LP PAI HOLDCO SAS | N/A | N/A |
LABEYRIE FINE FOODS SAS | N/A | N/A |
LYONS SEAFOODS LIMITED | Active - Accounts Filed | View Report |
DANMAID LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 31/03/2024 | Event: New Accounts filed |
Date: 15/11/2023 | Event: New Confirmation Statement filed |
Date: 01/04/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 13/09/2022 | Event: Steve Lawson (925275647) has left the board |
Date: 13/09/2022 | Event: New Board Member Franck Lada (929995854) Appointed |
Date: 22/03/2022 | Event: New Confirmation Statement filed |
Date: 22/03/2022 | Event: New Accounts filed |
Date: 13/04/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 15/11/2020 | Event: New Confirmation Statement filed |
Date: 20/04/2020 | Event: New Accounts filed |
Date: 12/03/2020 | Event: Frederic Bouisset (925275602) has left the board |
Date: 12/03/2020 | Event: New Board Member Jacques Trottier (926796039) Appointed |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: New Accounts filed |
Date: 01/01/2019 | Event: James Craig Walker (916047143) has left the board |
Date: 28/11/2018 | Event: New Confirmation Statement filed |
Date: 26/11/2018 | Event: Jonathan Ronald Ward Hodgson (915366404) has left the board |
Date: 26/11/2018 | Event: Paul Duncan Succony (910774042) has left the board |
Date: 26/11/2018 | Event: David Christopher Bones (906030227) has left the board |
Date: 26/11/2018 | Event: New Board Member Steve Lawson (925275647) Appointed |
Date: 26/11/2018 | Event: New Board Member Frederic Bouisset (925275602) Appointed |
Date: 04/04/2018 | Event: New Accounts filed |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 11/04/2017 | Event: New Accounts filed |
Date: 12/11/2016 | Event: New Confirmation Statement filed |
Date: 11/11/2016 | Event: Xavier Govare (911673592) has left the board |
Date: 11/04/2016 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Confirmation Statement filed |
Date: 19/11/2015 | Event: New Accounts filed |
Date: 09/01/2015 | Event: Audrey Marie Wycherley (916951017) has left the board |
Date: 17/11/2014 | Event: New Confirmation Statement filed |
Date: 28/03/2014 | Event: New Accounts filed |
Date: 18/11/2013 | Event: New Confirmation Statement filed |
Date: 15/11/2013 | Event: Paul Alexander Vita (911673703) has left the board |
Date: 22/03/2013 | Event: New Accounts filed |
Date: 26/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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