LYONS SEAFOODS LIMITED

active Company number 02987743

Private Limited by Shares · Incorporated on 8th Nov 1994

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SIC code: 10200
Registered office: Warminster, BA12 9DA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

LYONS SEAFOODS LIMITED is a private limited by shares company based in Warminster. It was incorporated on 8th Nov 1994 and is currently showing its status as 'Active'. The company's stated activity is Processing and preserving of fish, crustaceans and molluscs.

2 Directors View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Warminster (BA) with the same SIC code:

10200 — Processing and preserving of fish, crustaceans and molluscs

Property intelligence

Latest sale price in BA12 9DA £265,000 as of 13th Feb 2026 View postcode page

Average price (all time) £126,711

Average price (since 2016) £211,667

Property sales recorded 14

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Frank Lada	Director	6th Sep 2022	This company	French	View profile
Jacques Trottier	Director	4th Feb 2020	This company	French	View profile
Labeyrie Fine Foods Sas	Corporate PSC	22nd Nov 2021	—	—	View profile
Jacques Trottier	PSC	30th Jul 2025	—	French	View profile
Labeyrie Fine Foods Sas (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
David Christopher Bones (ceased)	PSC	6th Apr 2016	—	British	View profile
Frederic Bouisset (ceased)	PSC	11th Nov 2018	—	French	View profile
Xavier Govare (ceased)	PSC	6th Apr 2016	—	French	View profile
Jonathan Ronald Ward Hodgson (ceased)	PSC	6th Apr 2016	—	British	View profile
Steve Lawson (ceased)	PSC	11th Nov 2018	—	French	View profile
Mark Newton (ceased)	PSC	17th Sep 2018	—	British	View profile
Paul Duncan Succony (ceased)	PSC	6th Apr 2016	—	British	View profile
Jacques Trottier (ceased)	PSC	4th Feb 2020	—	French	View profile
James Craig Walker (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
DANMAID LIMITED	01983988	30th Jan 1986	active

Actions

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Company snapshot

Status: active
Incorporated: 8th Nov 1994
Company type: Private Limited by Shares
SIC code: 10200
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

8th Nov 1994 Company incorporated
8th Nov 1994 SEVERNSIDE SECRETARIAL LIMITED appointed as Corporate nominee secretary
14th Nov 1994 Kevin Delaney appointed as Director
14th Nov 1994 James Landry appointed as Director
14th Nov 1994 Peter Blackmore appointed as Director
14th Nov 1994 Graham Benjamin appointed as Director
14th Nov 1994 Max Keyzar appointed as Director
14th Nov 1994 Max Keyzar appointed as Secretary
14th Nov 1994 SEVERNSIDE SECRETARIAL LIMITED resigned as Corporate nominee secretary
1st Dec 1994 Jonathan Morgan appointed as Director
1st Dec 1994 John Smith appointed as Director
17th Feb 1995 Jonathan Morgan resigned as Director
24th Mar 1995 Jack Rowell appointed as Director
16th May 1995 Robert Howard appointed as Director
31st May 1995 Peter Blackmore resigned as Director
4th Dec 1995 Max Keyzar resigned as Director
4th Dec 1995 Max Keyzar resigned as Secretary
21st Dec 1995 Kevin Delaney resigned as Director
21st Dec 1995 Robert Howard appointed as Secretary
14th May 1996 Richard Hunter appointed as Director
30th Aug 1996 Robert Howard resigned as Director
30th Aug 1996 Robert Howard resigned as Secretary
2nd Sep 1996 John Burdett appointed as Secretary
25th Nov 1996 Graham Benjamin resigned as Director
17th Feb 1997 John Smith resigned as Director
13th May 1997 Ole Norgaard appointed as Director
30th Jun 1997 John Burdett resigned as Secretary
30th Jun 1997 William Youngs appointed as Secretary
10th Jul 1998 Thomas Dickinson appointed as Director
7th Aug 1998 David Bones appointed as Director
4th Sep 1998 William Youngs resigned as Secretary
4th Sep 1998 David Bones appointed as Secretary
29th Jan 1999 Richard Hunter resigned as Director
7th Aug 2001 Sally Flanagan appointed as Director
16th Nov 2001 Thomas Dickinson resigned as Director
17th Jul 2003 Jack Rowell resigned as Director
17th Jul 2003 Gunnar Kristjansson appointed as Director
17th Jul 2003 Fridrik Palsson appointed as Director
17th Jul 2003 Sally Flanagan resigned as Director
17th Jul 2003 John Gunnerson appointed as Director
17th Jul 2003 Olafur Olafsson appointed as Director
26th Sep 2003 Fridrik Palsson resigned as Director
21st Nov 2003 Adalsteinn Ingolfsson appointed as Director
1st Feb 2004 Gunnar Kristjansson resigned as Director
15th Apr 2004 Gudmundur Hjaltason appointed as Director
1st Aug 2004 John Gunnerson resigned as Director
25th Nov 2004 Jakob Sigurdsson appointed as Director
10th Aug 2006 Jakob Sigurdsson resigned as Director
25th Oct 2006 Xavier Govare appointed as Director
25th Oct 2006 Gudmundur Hjaltason resigned as Director
25th Oct 2006 Kristinn Albertsson appointed as Director
25th May 2007 Kristinn Albertsson resigned as Director
6th Jan 2008 Adalsteinn Ingolfsson resigned as Director
4th Feb 2008 Paul Succony appointed as Director
9th Jun 2008 James Landry resigned as Director
31st Mar 2009 Olafur Olafsson resigned as Director
12th Jul 2010 Jonathan Hodgson appointed as Director
30th Apr 2012 Ole Norgaard resigned as Director
6th Apr 2016 Labeyrie Fine Foods Sas appointed as Corporate PSC
6th Apr 2016 David Christopher Bones appointed as PSC
6th Apr 2016 Xavier Govare appointed as PSC
6th Apr 2016 Jonathan Ronald Ward Hodgson appointed as PSC
6th Apr 2016 Paul Duncan Succony appointed as PSC
6th Apr 2016 James Craig Walker appointed as PSC
8th Nov 2016 Xavier Govare resigned as Director
9th Nov 2016 Xavier Govare ceased to be a PSC
17th Sep 2018 Mark Newton appointed as PSC
11th Oct 2018 Paul Succony resigned as Director
11th Oct 2018 Jonathan Hodgson resigned as Director
11th Oct 2018 Frederoc Bouisset appointed as Director
11th Oct 2018 Steve Lawson appointed as Director
11th Oct 2018 David Bones resigned as Director
11th Oct 2018 David Bones resigned as Secretary
11th Nov 2018 Frederic Bouisset appointed as PSC
11th Nov 2018 Steve Lawson appointed as PSC
4th Mar 2019 James Craig Walker ceased to be a PSC
3rd Feb 2020 Frederoc Bouisset resigned as Director
3rd Feb 2020 Frederic Bouisset ceased to be a PSC
4th Feb 2020 Jacques Trottier appointed as Director
4th Feb 2020 Jacques Trottier appointed as PSC
19th Oct 2021 Paul Duncan Succony ceased to be a PSC
19th Oct 2021 Jacques Trottier ceased to be a PSC
25th Oct 2021 Labeyrie Fine Foods Sas ceased to be a Corporate PSC
19th Nov 2021 Jonathan Ronald Ward Hodgson ceased to be a PSC
19th Nov 2021 Steve Lawson ceased to be a PSC
19th Nov 2021 Mark Newton ceased to be a PSC
22nd Nov 2021 Labeyrie Fine Foods Sas appointed as Corporate PSC
22nd Nov 2021 David Christopher Bones ceased to be a PSC
1st Sep 2022 Steve Lawson resigned as Director
6th Sep 2022 Frank Lada appointed as Director
30th Jul 2025 Jacques Trottier appointed as PSC
4th Nov 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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