Active09712251Private limited companyLeicester

LYFORD CONSUMMATE LTD

Significant control: Mohammed Ayyaz (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Lyford Consummate Ltd sell?

Registered activity: Operation of warehousing and storage facilities for land transport activities (SIC 52103). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

LYFORD CONSUMMATE LTD is an active private limited company (company number 09712251) incorporated on 31 July 2015, registered in Leicester. Its registered activity is operation of warehousing and storage facilities for land transport activities (SIC 52103). Latest micro accounts cover the period ending 31 July 2025, showing net assets of £1, with 1 employee on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public.

Peer position · net assets

By net assets it sits in the upper half of 176 comparable companies in Leicester (median £1, upper quartile £100).

02

Ownership and control

1 active · 16 other
  • Mr Mohammed Ayyaz
    Individual · since 3 September 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Pawel Sikorski
    Individual · since 30 June 2016 · ceased 15 March 2017
    • owns 75–100% of shares
  • Arnold Baricz
    Individual · since 6 April 2017 · ceased 6 December 2017
    • owns 75–100% of shares
  • Mr Robbie James Jenkins
    Individual · since 6 December 2017 · ceased 5 April 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Terry Dunne
    Individual · since 5 April 2018 · ceased 10 May 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Joseph De Almeida
    Individual · since 10 May 2018 · ceased 3 August 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Hamdi Abid
    Individual · since 3 August 2018 · ceased 19 December 2018
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Elliot James Leonard Barrs
    Individual · since 19 December 2018 · ceased 10 May 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Andrew John Doig
    Individual · since 10 May 2019 · ceased 6 September 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Miss Roxanne Kearns
    Individual · since 6 September 2019 · ceased 6 December 2019
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Darren Curson
    Individual · since 6 December 2019 · ceased 2 March 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Gerard Farrell
    Individual · since 2 March 2020 · ceased 26 May 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Miss Tanya Rodighiero
    Individual · since 26 May 2020 · ceased 2 February 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Michael Law
    Individual · since 2 February 2021 · ceased 20 April 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr David Bell
    Individual · since 20 April 2021 · ceased 20 December 2021
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr James Fox
    Individual · since 20 December 2021 · ceased 21 April 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Giacomo Baldini
    Individual · since 21 April 2022 · ceased 3 September 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
31 July 201511 yrs ago
Next accounts due
30 April 2027in 186 days
Confirmation statement due
14 August 2027in 292 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 52103
Operation of warehousing and storage facilities for land transport activities
Accounts type
Micro Entity
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 July 2025
Net assets
£1
vs Jul 2024
Cash at bank
Not reported
Turnover
Not disclosed
Employees
1
No changevs Jul 2024
Net assets
£1
Average employees
1
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 July 2025£1—————1
31 July 2024£0—————1

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £1 at 31 July 2025
  • Incorporated five or more years agoIncorporated 31 July 2015

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 292 days
  2. Next accounts duein 186 days
  3. Accounts period endNet assets £1 · micro accounts
  4. Accounts period endNet assets £0 · micro accounts
  5. Incorporated
08

Similar companies in Leicester

Same activity (operation of warehousing and storage facilities for land transport activities), closest in incorporation date
09

Reminders for LYFORD CONSUMMATE LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.