Lyons Seafoods Limited

Active02987743 Private limited company
Incorporated
8 November 1994 (32 years)
Previously known as
Termshare Limited (until 6 December 1994)
Industry
Processing and preserving of fish, crustaceans and molluscs (10200)
Directors
Frank Lada
Owned by
Labeyrie Fine Foods Sas
Accounts type
Full
Region
South West
Address
Fairfield House
Fairfield Road
Warminster
BA12 9DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Lada, Frank
Director · Appointed 6 September 2022
French
Born August 1965 (61)
Director · Appointed 4 February 2020
Also at Danmaid Limited
French
Born December 1968 (57)
Officer history (40 former)
6 September 2022
Appointed Lada, Frank as Director
1 September 2022
Resigned Lawson, Steve as Director
4 February 2020
Appointed Trottier, Jacques as Director
3 February 2020
Resigned Bouisset, Frederoc as Director
30 November 2018
Resigned Walker, James Craig as Director
11 October 2018
Resigned Bones, David Christopher as Director
11 October 2018
Appointed Bouisset, Frederoc as Director
11 October 2018
Appointed Lawson, Steve as Director
11 October 2018
Resigned Hodgson, Jonathan Ronald Ward as Director
11 October 2018
Resigned Succony, Paul Duncan as Director
11 October 2018
Resigned Bones, David Christopher as Secretary
8 November 2016
Resigned Govare, Xavier as Director
31 December 2014
Resigned Wycherley, Audrey Marie as Director
31 October 2013
Resigned Vita, Paul Alexander as Director
28 May 2012
Appointed Wycherley, Audrey Marie as Director
30 April 2012
Resigned Norgaard, Ole Einar as Director
31 May 2011
Appointed Walker, James Craig as Director
12 July 2010
Appointed Hodgson, Jonathan Ronald Ward as Director
31 March 2009
Resigned Olafsson, Olafur as Director
9 June 2008
Resigned Landry, James as Director
4 February 2008
Appointed Succony, Paul Duncan as Director
6 January 2008
Resigned Ingolfsson, Adalsteinn as Director
25 May 2007
Resigned Albertsson, Kristinn as Director
25 October 2006
Appointed Govare, Xavier as Director
25 October 2006
Appointed Vita, Paul Alexander as Director
25 October 2006
Resigned Hjaltason, Gudmundur as Director
25 October 2006
Appointed Albertsson, Kristinn as Director
10 August 2006
Resigned Sigurdsson, Jakob as Director
22 August 2005
Resigned Wicks, Philip John as Director
25 November 2004
Appointed Sigurdsson, Jakob as Director
1 August 2004
Resigned Gunnerson, John Thor as Director
15 April 2004
Appointed Hjaltason, Gudmundur as Director
1 February 2004
Resigned Kristjansson, Gunnar Orn as Director
21 November 2003
Appointed Ingolfsson, Adalsteinn as Director
26 September 2003
Resigned Palsson, Fridrik as Director
17 July 2003
Appointed Olafsson, Olafur as Director
17 July 2003
Resigned Rowell, Jack as Director
17 July 2003
Resigned Flanagan, Sally Deborah as Director
17 July 2003
Appointed Kristjansson, Gunnar Orn as Director
17 July 2003
Appointed Palsson, Fridrik as Director
17 July 2003
Appointed Gunnerson, John Thor as Director
17 July 2003
Resigned Wilhelmsen, Arne Kristian as Director
12 April 2002
Appointed Wicks, Philip John as Director
16 November 2001
Resigned Dickinson, Thomas Alfred as Director
7 August 2001
Resigned Turner, Matthew Charles as Director
7 August 2001
Appointed Flanagan, Sally Deborah as Director
29 January 1999
Resigned Hunter, Richard Charles George as Director
4 September 1998
Appointed Bones, David Christopher as Secretary
4 September 1998
Resigned Youngs, William John as Secretary
7 August 1998
Appointed Bones, David Christopher as Director
10 July 1998
Appointed Dickinson, Thomas Alfred as Director
30 June 1997
Appointed Youngs, William John as Secretary
30 June 1997
Resigned Burdett, John Coventry as Secretary
13 May 1997
Appointed Norgaard, Ole Einar as Director
17 February 1997
Appointed Turner, Matthew Charles as Director
17 February 1997
Resigned Smith, John Andrew as Director
25 November 1996
Resigned Benjamin, Graham as Director
2 September 1996
Appointed Burdett, John Coventry as Secretary
30 August 1996
Resigned Howard, Robert Damian as Secretary
30 August 1996
Resigned Howard, Robert Damian as Director
14 May 1996
Appointed Hunter, Richard Charles George as Director
21 December 1995
Appointed Howard, Robert Damian as Secretary
21 December 1995
Resigned Delaney, Kevin John as Director
4 December 1995
Resigned Keyzar, Max George Nicholas as Director
4 December 1995
Resigned Keyzar, Max George Nicholas as Secretary
31 May 1995
Resigned Blackmore, Peter Cyril as Director
16 May 1995
Appointed Howard, Robert Damian as Director
13 April 1995
Appointed Wilhelmsen, Arne Kristian as Director
24 March 1995
Appointed Rowell, Jack as Director
17 February 1995
Resigned Morgan, Jonathan Windsor as Director
1 December 1994
Appointed Smith, John Andrew as Director
1 December 1994
Appointed Morgan, Jonathan Windsor as Director
14 November 1994
Appointed Keyzar, Max George Nicholas as Director
14 November 1994
Appointed Delaney, Kevin John as Director
14 November 1994
Appointed Keyzar, Max George Nicholas as Secretary
14 November 1994
Appointed Benjamin, Graham as Director
14 November 1994
Appointed Blackmore, Peter Cyril as Director
14 November 1994
Appointed Landry, James as Director
14 November 1994
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
14 November 1994
Resigned Severnside Nominees Limited as Corporate Nominee Director
8 November 1994
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
8 November 1994
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 July 2025
Has significant influence or control
French
Born December 1968 (57)
Labeyrie Fine Foods Sas
Corporate entity · Notified 22 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability

Holdings 1

Companies where Lyons Seafoods Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (10)
22 November 2021
Ceased David Christopher Bones — Has significant influence or control
19 November 2021
Ceased Steve Lawson — Has significant influence or control
19 November 2021
Ceased Mark Newton — Has significant influence or control (as a trust)
19 November 2021
Ceased Jonathan Ronald Ward Hodgson — Has significant influence or control
25 October 2021
Ceased Labeyrie Fine Foods Sas — Owns 25–50% of shares
19 October 2021
Ceased Jacques Trottier — Has significant influence or control
19 October 2021
Ceased Paul Duncan Succony — Has significant influence or control
3 February 2020
Ceased Frederic Bouisset — Has significant influence or control
4 March 2019
Ceased James Craig Walker — Has significant influence or control
9 November 2016
Ceased Xavier Govare — Has significant influence or control

Filings 255

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates4 November 2026
29 May 2026Replacement filing for the appointment of a director
29 May 2026Replacement filing for the appointment of a director
27 March 2026Full accounts30 June 2025
4 November 2025Confirmation statement with no updates4 November 2025
Show all 255 filings

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