Lyons Seafoods Limited

02987743

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FAIRFIELD HOUSE, WARMINSTER, BA12 9DA

Incorporated 08/11/1994

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

10200

Processing and preserving of fish, crustaceans and molluscs

Officers

Mr Jacques Trottier

director · Since 04/02/2020

CO PRESIDENT

FRENCH · FRANCE · Age 57

Mr Frank Lada

director · Since 06/09/2022

FINANCIAL CONTROLLER

FRENCH · FRANCE · Age 60

Persons with Significant Control

Labeyrie Fine Foods Sas

75–100% shares

75–100% votes

39 Route De Bayonne, 39 Route De Bayonne, Saint-Geours-De-Maremne, 40230

Notified 22/11/2021

Mr Jacques Trottier

Significant control

French · France · Age 57

Fairfield House, Warminster, BA12 9DA

Notified 30/07/2025

Former PSCs

Mr David Christopher Bones

Ceased 22/11/2021

Mr Xavier Govare

Ceased 09/11/2016

Mr Paul Duncan Succony

Ceased 19/10/2021

Mr Jonathan Ronald Ward Hodgson

Ceased 19/11/2021

Mr James Craig Walker

Ceased 04/03/2019

Labeyrie Fine Foods Sas

Ceased 25/10/2021

Mr Mark Newton

Ceased 19/11/2021

Mr Frederic Bouisset

Ceased 03/02/2020

Mr Steve Lawson

Ceased 19/11/2021

Mr Jacques Trottier

Ceased 19/10/2021

Charges2 outstanding

Charge

outstanding

NATIXIS

Created 10/09/2025Registered 15/09/2025

Charge

outstanding

NATIXIS

Created 30/07/2021Registered 09/08/2021

Charge

satisfied

NATIXIS

Created 23/05/2017Registered 25/05/2017Satisfied 06/08/2021

Charge

satisfied

NATIXIS

Created 23/05/2017Registered 25/05/2017Satisfied 06/08/2021