Menna Overview
Here’s a quick overview of LYFORD CONSUMMATE LTD 👀 — a Leicester based business that started in 2015.
LYFORD CONSUMMATE LTD
- Company statusactive
- Company No09712251
- Age11 years Incorporated 31 July 2015
- Officers1
Address
Unit 1c 55 Forest Road, Leicester, LE5 0BT
LYFORD CONSUMMATE LTD is an active company incorporated on 31 July 2015 and based in Leicester. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 16 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 16 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 May 2022
Default Companies House Registered Office Address Applied
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 15 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 19 Mar 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDINI, Giacomo | director | May 1990 | 21 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Giacomo Baldini | May 1990 | 21 Apr 2022 |
| Mr James Fox | Sep 1993 | 20 Dec 2021 |
| Mr David Bell | Jan 1974 | 20 Apr 2021 |
| Mr Michael Law | Feb 1964 | 02 Feb 2021 |
| Miss Tanya Rodighiero | Feb 1965 | 26 May 2020 |
| Mr Gerard Farrell | Oct 1972 | 02 Mar 2020 |
| Mr Darren Curson | Aug 1972 | 06 Dec 2019 |
| Miss Roxanne Kearns | May 1990 | 06 Sept 2019 |
| Mr Andrew John Doig | Sep 1978 | 10 May 2019 |
| Mr Elliot James Leonard Barrs | Jun 1977 | 19 Dec 2018 |
| Mr Hamdi Abid | Jul 1969 | 03 Aug 2018 |
| Mr Joseph De Almeida | Mar 1984 | 10 May 2018 |
| Mr Terry Dunne | Jan 1945 | 05 Apr 2018 |
| Mr Robbie James Jenkins | Apr 1994 | 06 Dec 2017 |
| Arnold Baricz | Jul 1989 | 06 Apr 2017 |
| Pawel Sikorski | Aug 1994 | 30 Jun 2016 |
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DUNNE, Terence are mutual persons.
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Menna Overview
Here’s a quick overview of LYFORD CONSUMMATE LTD 👀 — a Leicester based business that started in 2015.