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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
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT) · SOCIETE GENERALE CORPORATE & INVESTMENT BANKING · HSBC BANK PLC · NATIXIS (AS REVOLVING FACILITY AGENT) · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 29/02/2016Registered 17/03/2016Satisfied 31/10/2017
Charge
satisfied

U.S.BANK TRUSTEES LIMITED

Created 01/03/2016Registered 14/03/2016Satisfied 31/10/2017
Charge
satisfied

NATIXIS · HSBC BANK PLC · BNP PARIBAS · U.S. BANK TRUSTEES LIMITED · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 13/03/2014Registered 31/03/2014Satisfied 12/10/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 13/03/2014Registered 20/03/2014Satisfied 31/10/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED

Created 13/03/2014Registered 14/03/2014Satisfied 31/10/2017
charge
satisfied

NATIXIS (THE SECURITY AGENT)

Created 30/01/2012Registered 02/02/2012Satisfied 19/03/2014
charge
satisfied

NATIXIS

Created 31/05/2007Registered 11/06/2007Satisfied 31/01/2012
charge
satisfied

KAUPTHING BANK HF, THE SECURITY TRUSTEE

Created 17/12/2004Registered 23/12/2004Satisfied 05/06/2007
charge
satisfied

MIDLAND BANK PLC

Created 31/03/1998Registered 02/04/1998Satisfied 19/01/2005
charge
satisfied

MIDLAND BANK PLCACTING TRUSTEE ON BEHALF OF ITSELF AND THE HONGKONG AND SHANGHAI BANKING CORPOR

Created 01/12/1994Registered 09/12/1994Satisfied 19/01/2005
charge
satisfied

MIDLAND BANK PLCAS SECURITY TRUSTEE FOR ITSELF AND THE HONGKONGAND SHANGHAI BANKING CORPORATION

Created 01/12/1994Registered 09/12/1994Satisfied 19/01/2005