LYONS SEAFOODS LIMITED
02987743 · Active · Ltd · 31 yrs · Warminster
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 18 Nov 2026 (last filed 4 Nov 2025).
Next accounts
31 Mar 2027
Next confirmation
18 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LYONS SEAFOODS LIMITED
02987743Active· Ltd· England Wales· 1994-11-08Incorporated 1994-11-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LADA, Frank· DirectorAppointed 2022-09-06
- LAWSON, Steve· DirectorResigned 2022-09-01
- TROTTIER, Jacques· DirectorAppointed 2020-02-04
- BOUISSET, Frederoc· DirectorResigned 2020-02-03
LADA, Frank
Director
- Appointed
- 2022-09-06
- Nationality
- French
- Residence
- France
- Born
- 08/1965
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TROTTIER, Jacques
Director
- Appointed
- 2020-02-04
- Nationality
- French
- Residence
- France
- Born
- 12/1968
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BONES, David Christopher
Secretary
- Appointed
- 1998-09-04
- Resigned
- 2018-10-11
- Nationality
- British
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BURDETT, John Coventry
Secretary
- Appointed
- 1996-09-02
- Resigned
- 1997-06-30
- Nationality
- British
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HOWARD, Robert Damian
Secretary
- Appointed
- 1995-12-21
- Resigned
- 1996-08-30
- Nationality
- British
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KEYZAR, Max George Nicholas
Secretary
- Appointed
- 1994-11-14
- Resigned
- 1995-12-04
- Nationality
- British
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YOUNGS, William John
Secretary
- Appointed
- 1997-06-30
- Resigned
- 1998-09-04
- Nationality
- British
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SEVERNSIDE SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-11-08
- Resigned
- 1994-11-14
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ALBERTSSON, Kristinn
Director
- Appointed
- 2006-10-25
- Resigned
- 2007-05-25
- Nationality
- Icelandic
- Born
- 07/1965
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BENJAMIN, Graham
Director
- Appointed
- 1994-11-14
- Resigned
- 1996-11-25
- Nationality
- British
- Born
- 09/1954
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BLACKMORE, Peter Cyril
Director
- Appointed
- 1994-11-14
- Resigned
- 1995-05-31
- Nationality
- British
- Born
- 06/1937
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BONES, David Christopher
Director
- Appointed
- 1998-08-07
- Resigned
- 2018-10-11
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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BOUISSET, Frederoc
Director
- Appointed
- 2018-10-11
- Resigned
- 2020-02-03
- Nationality
- French
- Residence
- France
- Born
- 11/1958
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DELANEY, Kevin John
Director
- Appointed
- 1994-11-14
- Resigned
- 1995-12-21
- Nationality
- British
- Born
- 02/1952
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DICKINSON, Thomas Alfred
Director
- Appointed
- 1998-07-10
- Resigned
- 2001-11-16
- Nationality
- British
- Born
- 12/1948
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FLANAGAN, Sally Deborah
Director
- Appointed
- 2001-08-07
- Resigned
- 2003-07-17
- Nationality
- British
- Born
- 09/1962
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GOVARE, Xavier
Director
- Appointed
- 2006-10-25
- Resigned
- 2016-11-08
- Nationality
- French
- Residence
- France
- Born
- 01/1958
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GUNNERSON, John Thor
Director
- Appointed
- 2003-07-17
- Resigned
- 2004-08-01
- Nationality
- British
- Born
- 11/1963
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HJALTASON, Gudmundur
Director
- Appointed
- 2004-04-15
- Resigned
- 2006-10-25
- Nationality
- Icelandic
- Born
- 10/1963
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HODGSON, Jonathan Ronald Ward
Director
- Appointed
- 2010-07-12
- Resigned
- 2018-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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HOWARD, Robert Damian
Director
- Appointed
- 1995-05-16
- Resigned
- 1996-08-30
- Nationality
- British
- Born
- 07/1957
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HUNTER, Richard Charles George
Director
- Appointed
- 1996-05-14
- Resigned
- 1999-01-29
- Nationality
- British
- Born
- 01/1951
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INGOLFSSON, Adalsteinn
Director
- Appointed
- 2003-11-21
- Resigned
- 2008-01-06
- Nationality
- Icelandic
- Born
- 03/1969
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KEYZAR, Max George Nicholas
Director
- Appointed
- 1994-11-14
- Resigned
- 1995-12-04
- Nationality
- British
- Born
- 12/1939
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KRISTJANSSON, Gunnar Orn
Director
- Appointed
- 2003-07-17
- Resigned
- 2004-02-01
- Nationality
- Iceland
- Residence
- Iceland
- Born
- 01/1955
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LANDRY, James
Director
- Appointed
- 1994-11-14
- Resigned
- 2008-06-09
- Nationality
- British
- Born
- 12/1953
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LAWSON, Steve
Director
- Appointed
- 2018-10-11
- Resigned
- 2022-09-01
- Nationality
- French
- Residence
- France
- Born
- 11/1964
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MORGAN, Jonathan Windsor
Director
- Appointed
- 1994-12-01
- Resigned
- 1995-02-17
- Nationality
- British
- Born
- 10/1957
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NORGAARD, Ole Einar
Director
- Appointed
- 1997-05-13
- Resigned
- 2012-04-30
- Nationality
- Danish
- Residence
- England
- Born
- 10/1945
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OLAFSSON, Olafur
Director
- Appointed
- 2003-07-17
- Resigned
- 2009-03-31
- Nationality
- Icelandic
- Born
- 01/1957
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PALSSON, Fridrik
Director
- Appointed
- 2003-07-17
- Resigned
- 2003-09-26
- Nationality
- Icelandic
- Born
- 03/1947
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ROWELL, Jack
Director
- Appointed
- 1995-03-24
- Resigned
- 2003-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1936
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SIGURDSSON, Jakob
Director
- Appointed
- 2004-11-25
- Resigned
- 2006-08-10
- Nationality
- Icelandic
- Born
- 03/1964
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SMITH, John Andrew
Director
- Appointed
- 1994-12-01
- Resigned
- 1997-02-17
- Nationality
- British
- Born
- 06/1960
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SUCCONY, Paul Duncan
Director
- Appointed
- 2008-02-04
- Resigned
- 2018-10-11
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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TURNER, Matthew Charles
Director
- Appointed
- 1997-02-17
- Resigned
- 2001-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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VITA, Paul Alexander
Director
- Appointed
- 2006-10-25
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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WALKER, James Craig
Director
- Appointed
- 2011-05-31
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- France
- Born
- 03/1961
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WICKS, Philip John
Director
- Appointed
- 2002-04-12
- Resigned
- 2005-08-22
- Nationality
- British
- Born
- 07/1959
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WILHELMSEN, Arne Kristian
Director
- Appointed
- 1995-04-13
- Resigned
- 2003-07-17
- Nationality
- Norwegian
- Born
- 09/1941
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WYCHERLEY, Audrey Marie
Director
- Appointed
- 2012-05-28
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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SEVERNSIDE NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1994-11-08
- Resigned
- 1994-11-14
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