LC

LYFORD CONSUMMATE LTD

Active

Company number 09712251

Leicester · Incorporated 31 July 2015

Unit 1c 55 Forest Road, Leicester, LE5 0BT

Last updated on 1 April 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mohammed Ayyaz
Born December 1996
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2026 View
Appoint Person Director Company With Name Date
Officers
13 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2022 View
Default Companies House Registered Office Address Applied
Address
4 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
15 February 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Appoint Person Director Company With Name Date
Officers
11 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 December 2019 View
Appoint Person Director Company With Name Date
Officers
24 December 2019 View
Termination Director Company With Name Termination Date
Officers
24 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Termination Director Company With Name Termination Date
Officers
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Appoint Person Director Company With Name Date
Officers
23 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2017 View
Change Person Director Company With Change Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
12 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
24 March 2017 View
Termination Director Company With Name Termination Date
Officers
24 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Change Person Director Company With Change Date
Officers
15 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2015 View
Incorporation Company
Incorporation
31 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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