Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Lyford Consummate Ltd
- Incorporated
- 31 July 2015 (11 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55 Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2025
British
Born December 1996 (29)
Officer history (20 former)
3 September 2025
Resigned Baldini, Giacomo as Director
3 September 2025
21 April 2022
Appointed Baldini, Giacomo as Director
21 April 2022
Resigned Fox, James as Director
20 December 2021
20 December 2021
Appointed Fox, James as Director
20 April 2021
Resigned Law, Michael as Director
20 April 2021
2 February 2021
Appointed Law, Michael as Director
2 February 2021
Resigned Rodighiero, Tanya as Director
26 May 2020
Appointed Rodighiero, Tanya as Director
26 May 2020
Resigned Farrell, Gerard as Director
2 March 2020
Appointed Farrell, Gerard as Director
2 March 2020
Resigned Curson, Darren as Director
6 December 2019
Appointed Curson, Darren as Director
6 December 2019
Resigned Kearns, Roxanne as Director
6 September 2019
6 September 2019
Appointed Kearns, Roxanne as Director
10 May 2019
Resigned Barrs, Elliot James Leonard as Director
10 May 2019
19 December 2018
Resigned Abid, Hamdi as Director
19 December 2018
Appointed Barrs, Elliot James Leonard as Director
3 August 2018
Appointed Abid, Hamdi as Director
3 August 2018
Resigned De Almeida, Joseph as Director
10 May 2018
Appointed De Almeida, Joseph as Director
10 May 2018
5 April 2018
5 April 2018
Resigned Jenkins, Robbie James as Director
6 December 2017
Resigned Baricz, Arnold as Director
6 December 2017
Appointed Jenkins, Robbie James as Director
6 April 2017
Appointed Baricz, Arnold as Director
6 April 2017
15 March 2017
15 March 2017
Resigned Sikorski, Pawel as Director
29 March 2016
Appointed Sikorski, Pawel as Director
29 March 2016
Resigned Gheju, Remus as Director
8 October 2015
Appointed Gheju, Remus as Director
8 October 2015
Resigned Smith, David as Director
10 September 2015
Appointed Smith, David as Director
10 September 2015
31 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (16)
3 September 2025
Ceased Giacomo Baldini — Owns 75–100% of shares
21 April 2022
Ceased James Fox — Owns 75–100% of shares
20 December 2021
20 April 2021
Ceased Michael Law — Owns 75–100% of shares
2 February 2021
Ceased Tanya Rodighiero — Owns 75–100% of shares
26 May 2020
Ceased Gerard Farrell — Owns 75–100% of shares
2 March 2020
Ceased Darren Curson — Owns 75–100% of shares
6 December 2019
Ceased Roxanne Kearns — Owns 75–100% of shares
6 September 2019
10 May 2019
Ceased Elliot James Leonard Barrs — Owns 75–100% of shares
19 December 2018
Ceased Hamdi Abid — Owns 75–100% of shares
3 August 2018
Ceased Joseph De Almeida — Owns 75–100% of shares
10 May 2018
5 April 2018
Ceased Robbie James Jenkins — Owns 75–100% of shares
6 December 2017
Ceased Arnold Baricz — Owns 75–100% of shares
15 March 2017
Ceased Pawel Sikorski — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £0 | £1 | £393 | £1 | |
| Creditors (< 1 year) | £0 | £392 | ||||
| Net Current Assets | £1 | £0 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £0 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 13 March 2026 | Appointment of a director | |||
| 13 March 2026 | Notification of a person with significant control | |||
| 12 March 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Cessation of a person with significant control |
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