Founded in 1994, Lyons Seafoods, classified under reg no. 02987743 is an active company. Currently registered at Fairfield House BA12 9DA, Warminster the company has been in the business for 30 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 1994/12/06 Lyons Seafoods Limited is no longer carrying the name Termshare.
The firm has 2 directors, namely Franck L., Jacques T.. Of them, Jacques T. has been with the company the longest, being appointed on 4 February 2020 and Franck L. has been with the company for the least time - from 6 September 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Fairfield House |
| Office Address2 | Fairfield Road |
| Town | Warminster |
| Post code | BA12 9DA |
| Country of origin | United Kingdom |
| Registration Number | 02987743 |
| Date of Incorporation | Tue, 8th Nov 1994 |
| Industry | Processing and preserving of fish, crustaceans and molluscs |
| End of financial Year | 30th June |
| Company age | 30 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Director
Appointed: 06 September 2022
Position: Director
Appointed: 04 February 2020
The register of persons with significant control that own or have control over the company consists of 11 names. As BizStats found, there is Labeyrie Fine Foods Sas from Saint-Geours-De-Maremne, France. The abovementioned PSC is classified as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David B. This PSC has significiant influence or control over the company,. The third one is Mark N., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Labeyrie Fine Foods Sas
39 Route De Bayonne 39 Route De Bayonne, Saint-Geours-De-Maremne, 40230, France
| Legal authority | French Commercial Code |
| Legal form | Limited Liability |
| Notified on | 22 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David B.
| Notified on | 6 April 2016 |
| Ceased on | 22 November 2021 |
| Nature of control: |
significiant influence or control |
Mark N.
| Notified on | 17 September 2018 |
| Ceased on | 19 November 2021 |
| Nature of control: |
significiant influence or control |
Steve L.
| Notified on | 11 November 2018 |
| Ceased on | 19 November 2021 |
| Nature of control: |
significiant influence or control |
Jonathan H.
| Notified on | 6 April 2016 |
| Ceased on | 19 November 2021 |
| Nature of control: |
significiant influence or control |
Labeyrie Fine Foods Sas
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 |
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2021 |
| Nature of control: |
25-50% shares |
Jacques T.
| Notified on | 4 February 2020 |
| Ceased on | 19 October 2021 |
| Nature of control: |
significiant influence or control |
Paul S.
| Notified on | 6 April 2016 |
| Ceased on | 19 October 2021 |
| Nature of control: |
significiant influence or control |
Frederic B.
| Notified on | 11 November 2018 |
| Ceased on | 3 February 2020 |
| Nature of control: |
significiant influence or control |
James W.
| Notified on | 6 April 2016 |
| Ceased on | 4 March 2019 |
| Nature of control: |
significiant influence or control |
Xavier G.
| Notified on | 6 April 2016 |
| Ceased on | 9 November 2016 |
| Nature of control: |
significiant influence or control |
| Termshare | December 6, 1994 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/06/30 filed on: 27th, March 2023 |
accounts | Free Download (31 pages) |
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