Lyons Seafoods Limited

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lyons seafoods limited
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Large Enterprise

Lyons Seafoods Limited

02987743•Private Limited With Share Capital

Fairfield House, Fairfield Road, Warminster, BA129DA
Website01985224300

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Incorporated

08/11/1994

Company Age

31 years

Directors

2

Employees

313

SIC Code

10200

Risk

very low risk

Company Overview

Registration, classification & business activity

Lyons Seafoods Limited (02987743) is a private limited with share capital incorporated on 08/11/1994 (31 years old) and registered in warminster, BA129DA. The company operates under SIC code 10200 - processing and preserving of fish, crustaceans and molluscs.

Lyons seafoods limited is a food production company based out of fairfield house fairfield road, warminster, united kingdom.

Private Limited With Share Capital
SIC: 10200
Large Enterprise
Incorporated 08/11/1994
BA129DA
313 employees

Financial Overview

Total Assets

£65.01M

Liabilities

£16.95M

Net Assets

£48.06M

Turnover

£130.31M

Cash

£29.66M

Key Metrics

313

Employees

2

Directors

1

Shareholders

2

Patents

Board of Directors

2
J
jacques trottier
director
F
frank lada
director

Charges

15

Registered

2

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2017
Memorandum Articles
Category:Incorporation
Date:09-06-2017
Resolution
Category:Resolution
Date:09-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2016
Resolution
Category:Resolution
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2012
Legacy
Category:Mortgage
Date:04-02-2012
Memorandum Articles
Category:Incorporation
Date:03-02-2012
Resolution
Category:Resolution
Date:03-02-2012
Legacy
Category:Mortgage
Date:02-02-2012
Memorandum Articles
Category:Incorporation
Date:08-01-2012
Resolution
Category:Resolution
Date:08-01-2012
Auditors Resignation Company
Category:Auditors
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-08-2010

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months6
60 Months33

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date17/03/2026
Latest Accounts30/06/2025

Trading Addresses

Auckland Farm, Chitterne Road, Warminster, Wiltshire, BA120LZ
Fairfield House, Fairfield Road, Warminster, Wiltshire, BA129DARegistered

Related Companies

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Contact

01985224300
www.lyons-seafoods.com
Fairfield House, Fairfield Road, Warminster, BA129DA