LYFORD CONSUMMATE LTD
Company details
- Registered name
- LYFORD CONSUMMATE LTD
- Company number
- 09712251
- Registered office
- UNIT 1C, 55 FOREST ROAD, LEICESTER, LE5 0BT · 441 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 July 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 08 Jul 2027
- Confirmation statement — last
- 24 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 647 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/09/2025 | Person with significant control ceased | Mr Giacomo Baldini | — |
| 03/09/2025 | Person with significant control added | — | Mr Mohammed Ayyaz |
| 21/04/2022 | Person with significant control ceased | Mr James Fox | — |
| 21/04/2022 | Person with significant control added | — | Mr Giacomo Baldini |
| 20/12/2021 | Person with significant control ceased | Mr David Bell | — |
| 20/12/2021 | Person with significant control added | — | Mr James Fox |
| 20/04/2021 | Person with significant control ceased | Mr Michael Law | — |
| 20/04/2021 | Person with significant control added | — | Mr David Bell |
| 02/02/2021 | Person with significant control ceased | Miss Tanya Rodighiero | — |
| 02/02/2021 | Person with significant control added | — | Mr Michael Law |
| 26/05/2020 | Person with significant control ceased | Mr Gerard Farrell | — |
| 26/05/2020 | Person with significant control added | — | Miss Tanya Rodighiero |
| 02/03/2020 | Person with significant control ceased | Mr Darren Curson | — |
| 02/03/2020 | Person with significant control added | — | Mr Gerard Farrell |
| 06/12/2019 | Person with significant control ceased | Miss Roxanne Kearns | — |
| 06/12/2019 | Person with significant control added | — | Mr Darren Curson |
| 06/09/2019 | Person with significant control ceased | Mr Andrew John Doig | — |
| 06/09/2019 | Person with significant control added | — | Miss Roxanne Kearns |
| 10/05/2019 | Person with significant control ceased | Mr Elliot James Leonard Barrs | — |
| 10/05/2019 | Person with significant control added | — | Mr Andrew John Doig |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | — |
| Employees (avg) | 1 | 1 |
Documents for LYFORD CONSUMMATE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LYFORD CONSUMMATE LTD (09712251)
LYFORD CONSUMMATE LTD is a private limited company incorporated on 31 July 2015 and registered in the United Kingdom under company number 09712251. Its registered office is at UNIT 1C, 55 FOREST ROAD, LEICESTER, LE5 0BT. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Arnold Baricz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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