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LYONS SEAFOODS LIMITED - Fairfield House, Fairfield Road, Warminster, Wiltshire, United Kingdom
Company Information
- Company registration number
- 02987743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fairfield House
- Fairfield Road
- Warminster
- Wiltshire
- BA12 9DA Fairfield House, Fairfield Road, Warminster, Wiltshire, BA12 9DA UK
Management
- Managing Directors
- TROTTIER, Jacques
- LADA, Franck
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-11-08
- Age Of Company 1994-11-08 29 years
- SIC/NACE
- 10200
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- Labeyrie Fine Foods Sas
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TERMSHARE LIMITED
- Legal Entity Identifier (LEI)
- 213800CLPH7BBT1CMS26
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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LYONS SEAFOODS LIMITED Company Description
- LYONS SEAFOODS LIMITED is a ltd registered in United Kingdom with the Company reg no 02987743. Its current trading status is "live". It was registered 1994-11-08. It was previously called TERMSHARE LIMITED. It has declared SIC or NACE codes as "10200". It has 2 directors The latest accounts are filed up to 25/06/2011. The latest annual return was filed up to 2012-11-08.It can be contacted at Fairfield House .
Get LYONS SEAFOODS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lyons Seafoods Limited - Fairfield House, Fairfield Road, Warminster, Wiltshire, United Kingdom
- 1994-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-11-10) - CS01
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accounts-with-accounts-type-full (2023-03-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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termination-director-company-with-name-termination-date (2022-09-09) - TM01
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appoint-person-director-company-with-name-date (2022-09-09) - AP01
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accounts-with-accounts-type-full (2022-03-17) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-08-06) - MR04
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accounts-with-accounts-type-full (2021-04-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-09) - MR01
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cessation-of-a-person-with-significant-control (2021-11-22) - PSC07
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cessation-of-a-person-with-significant-control (2021-10-25) - PSC07
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notification-of-a-person-with-significant-control (2021-11-22) - PSC02
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confirmation-statement-with-no-updates (2021-11-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-02) - AA
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cessation-of-a-person-with-significant-control (2020-03-10) - PSC07
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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notification-of-a-person-with-significant-control (2020-03-10) - PSC01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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accounts-with-accounts-type-full (2019-04-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-29) - AA
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-22) - TM02
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
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notification-of-a-person-with-significant-control (2018-11-23) - PSC01
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change-to-a-person-with-significant-control (2018-11-23) - PSC04
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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change-to-a-person-with-significant-control (2018-11-26) - PSC04
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termination-director-company-with-name-termination-date (2018-12-28) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-25) - MR01
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resolution (2017-06-09) - RESOLUTIONS
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memorandum-articles (2017-06-09) - MA
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mortgage-satisfy-charge-full (2017-10-31) - MR04
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mortgage-satisfy-charge-full (2017-10-12) - MR04
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cessation-of-a-person-with-significant-control (2017-11-08) - PSC07
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confirmation-statement-with-no-updates (2017-11-08) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-full (2016-04-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-14) - MR01
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resolution (2016-02-29) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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accounts-with-accounts-type-full (2015-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-31) - MR01
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accounts-with-accounts-type-full (2014-03-24) - AA
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mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01
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mortgage-satisfy-charge-full (2014-03-19) - MR04
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mortgage-create-with-deed-with-charge-number (2014-03-14) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-15) - AA
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termination-director-company-with-name (2013-11-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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resolution (2012-01-08) - RESOLUTIONS
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memorandum-articles (2012-01-08) - MEM/ARTS
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legacy (2012-02-02) - MG01
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resolution (2012-02-03) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-05-29) - AP01
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legacy (2012-02-04) - MG02
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accounts-with-accounts-type-full (2012-03-21) - AA
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memorandum-articles (2012-02-03) - MEM/ARTS
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termination-director-company-with-name (2012-05-03) - TM01
keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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accounts-with-accounts-type-full (2011-03-10) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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accounts-with-accounts-type-full (2010-04-09) - AA
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change-person-director-company-with-change-date (2010-04-29) - CH01
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change-person-director-company-with-change-date (2010-06-22) - CH01
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appoint-person-director-company-with-name (2010-08-25) - AP01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01
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change-person-director-company-with-change-date (2010-05-26) - CH01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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accounts-with-accounts-type-full (2009-07-17) - AA
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change-person-director-company-with-change-date (2009-12-03) - CH01
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termination-director-company-with-name (2009-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-04) - 363a
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legacy (2008-12-03) - 288c
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legacy (2008-06-11) - 288b
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accounts-with-accounts-type-full (2008-04-28) - AA
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legacy (2008-02-14) - 288b
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legacy (2008-02-14) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-06-05) - 403a
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legacy (2007-06-11) - 395
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legacy (2007-08-15) - 288b
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legacy (2007-12-13) - 363s
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resolution (2007-06-14) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-20) - 363s
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legacy (2006-11-09) - 288b
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legacy (2006-11-09) - 288a
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legacy (2006-08-31) - 288b
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legacy (2006-08-04) - 88(2)R
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legacy (2006-08-04) - 123
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resolution (2006-08-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-05-03) - AA
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legacy (2006-04-21) - 287
keyboard_arrow_right 2005
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legacy (2005-01-19) - 403a
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legacy (2005-12-19) - 363s
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legacy (2005-09-08) - 288b
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legacy (2005-06-09) - 225
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accounts-with-accounts-type-group (2005-11-03) - AA
keyboard_arrow_right 2004
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legacy (2004-01-06) - 363s
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legacy (2004-04-23) - 288a
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resolution (2004-04-26) - RESOLUTIONS
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legacy (2004-08-02) - 225
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legacy (2004-09-24) - 288b
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legacy (2004-07-08) - 225
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legacy (2004-12-10) - 288b
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legacy (2004-12-10) - 288a
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legacy (2004-12-10) - 363s
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legacy (2004-12-23) - 395
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resolution (2004-12-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-10-22) - AA
keyboard_arrow_right 2003
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legacy (2003-08-05) - 288a
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auditors-resignation-company (2003-07-23) - AUD
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legacy (2003-08-05) - 288b
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legacy (2003-08-19) - 288a
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legacy (2003-08-29) - 288a
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legacy (2003-12-22) - 288a
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legacy (2003-12-10) - 288b
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accounts-with-accounts-type-group (2003-12-19) - AA
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auditors-resignation-company (2003-08-14) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-12-30) - AA
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legacy (2002-12-09) - 363s
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legacy (2002-05-07) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-12-21) - AA
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legacy (2001-12-10) - 288b
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legacy (2001-12-06) - 363s
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legacy (2001-09-10) - 288b
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legacy (2001-08-21) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-03-16) - AA
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legacy (2000-12-08) - 363s
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accounts-with-accounts-type-full-group (2000-12-19) - AA
keyboard_arrow_right 1999
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legacy (1999-11-16) - 244
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accounts-with-accounts-type-full-group (1999-03-03) - AA
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legacy (1999-02-08) - 288b
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legacy (1999-12-06) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-01-23) - AA
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legacy (1998-04-02) - 395
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legacy (1998-07-20) - 288a
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legacy (1998-08-14) - 288a
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legacy (1998-09-16) - 288b
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legacy (1998-12-08) - 363s
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legacy (1998-09-16) - 288a
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legacy (1998-12-30) - 123
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legacy (1998-12-30) - 244
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memorandum-articles (1998-12-30) - MEM/ARTS
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resolution (1998-12-30) - RESOLUTIONS
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legacy (1998-12-30) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-12-08) - 363s
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legacy (1997-07-13) - 288b
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legacy (1997-07-13) - 288a
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legacy (1997-05-21) - 288a
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legacy (1997-03-26) - 288b
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legacy (1997-03-21) - 288a
keyboard_arrow_right 1996
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legacy (1996-01-26) - 288
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legacy (1996-05-22) - 288
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legacy (1996-09-27) - 288
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legacy (1996-12-02) - 288b
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legacy (1996-12-03) - 363s
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accounts-with-accounts-type-full-group (1996-07-09) - AA
keyboard_arrow_right 1995
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legacy (1995-03-06) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-14) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-07-18) - 288
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legacy (1995-12-06) - 363s
keyboard_arrow_right 1994
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incorporation-company (1994-11-08) - NEWINC
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legacy (1994-11-17) - 287
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legacy (1994-11-25) - 288
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legacy (1994-11-30) - 123
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legacy (1994-11-30) - 122
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legacy (1994-11-30) - 224
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resolution (1994-11-30) - RESOLUTIONS
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legacy (1994-11-30) - 88(2)R
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certificate-change-of-name-company (1994-12-06) - CERTNM
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legacy (1994-12-09) - 395
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resolution (1994-12-13) - RESOLUTIONS
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legacy (1994-12-15) - 123
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resolution (1994-12-15) - RESOLUTIONS
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legacy (1994-12-15) - 288
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legacy (1994-12-15) - 88(2)R