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Summary

Affiliates

Contact details

Officers53

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

LYONS SEAFOODS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Nov 1994 (30 years ago)

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Summary

NameLYONS SEAFOODS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02987743
LEI Code
  • 213800CLPH7BBT1CMS26
Incorporation Date08 Nov 1994 (30 years ago) / 96 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
DANMA**********

ActiveUnited Kingdom

Contact details

Legal addressWILTSHIRE, WARMINSTER, FAIRFIELD HOUSE, FAIRFIELD ROAD, BA12 9DA

Officers

individual

IndividualUnited Kingdom

Mr Paul Duncan Succony

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Jonathan Ronald Ward Hodgson

Person with significant control


Appointed on06 Apr 2016

Resigned on19 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Lada, Franck

Director


Appointed on06 Sep 2022

Country of residenceFrance

individual

IndividualUnited Kingdom

Albertsson, Kristinn

Director


Appointed on25 Oct 2006

Resigned on25 May 2007

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Severnside Nominees Limited

corporate-nominee-director


Appointed on08 Nov 1994

Resigned on14 Nov 1994

individual

IndividualUnited Kingdom

Bones, David Christopher

Secretary


Appointed on04 Sep 1998

Resigned on11 Oct 2018

Country of residenceEngland

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Documents

DateNameTypeDocument
15 Nov 2022Confirmation statement with no updatesCS01View
09 Sep 2022Appoint person director company with name dateAP01View
09 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryFULL
Confirmation statement
  • Next statement date08 Nov 2024
    due by 22 Nov 2024
  • Last statement dated08 Nov 2023
Returns
  • Next returns datedue by 06 Dec 2016
  • Last returns dated08 Nov 2015
Mortgages
  • Charges14
  • Outstanding1
  • Satisfied13

Identification numbers

Data from the LEI register
  • 213800CLPH7BBT1CMS26
  • Legal nameLYONS SEAFOODS LIMITED
  • Registration date27 Oct 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Sep 2023
  • Next renewal27 Oct 2024

Frequently asked questions

Where is LYONS SEAFOODS LIMITED's headquarters?

LYONS SEAFOODS LIMITED's headquarters is located at WILTSHIRE, WARMINSTER, FAIRFIELD HOUSE, FAIRFIELD ROAD, BA12 9DA

What is LYONS SEAFOODS LIMITED's industry?

LYONS SEAFOODS LIMITED is in the industry of Processing and preserving of fish, crustaceans and molluscs

What year was LYONS SEAFOODS LIMITED started?

LYONS SEAFOODS LIMITED was started in 1994

What is the LEI number of LYONS SEAFOODS LIMITED?

LYONS SEAFOODS LIMITED LEI number is 213800CLPH7BBT1CMS26

Sources: Companies House