LYFORD CONSUMMATE LTD
Active - Accounts Filed
General Information
NAME
LYFORD CONSUMMATE LTD
COMPANY NUMBER
09712251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
31/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE5 0BT
Unit 1c
Bridgeport Business Park
55 Hastings Road
LEICESTER
LE5 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LYFORD CONSUMMATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LYFORD CONSUMMATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LYFORD CONSUMMATE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2022 - Present (2 years and 8 months) Born in May 1990 (age: 34) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/09/2015 - Present (9 years and 4 months) Born in Dec 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/10/2015 - 29/03/2016 (5 months) Born in Aug 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/03/2016 - 15/03/2017 (11 months) Born in Aug 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/03/2017 - Present (7 years and 10 months) 15/03/2017 - Present (7 years and 10 months) Born in Jan 1945 |
Resigned | Director |
Current: 1 Past: 5229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 18/05/2022 | James Fox (929115565) has left the board |
| 18/05/2022 | New Board Member Giacomo Baldini (929110620) Appointed |
| 27/02/2022 | New Accounts filed |
| 11/01/2022 | David Bell (920719432) has left the board |
| 11/01/2022 | New Board Member James Fox (929115565) Appointed |
| 07/05/2021 | New Board Member David Bell (920719432) Appointed |
| 24/03/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Michael Law (927971534) Appointed |
| 17/02/2021 | Change in Reg. Office |
| 02/07/2020 | New Confirmation Statement filed |
| 12/06/2020 | Change in Reg. Office |
| 12/06/2020 | New Board Member Tanya Rodighiero (927062609) Appointed |
| 12/06/2020 | Gerard Farrell (926803229) has left the board |
| 13/03/2020 | Darren Curson (924726745) has left the board |
| 13/03/2020 | New Board Member Gerard Farrell (926803229) Appointed |
| 13/03/2020 | Change in Reg. Office |
| 21/02/2020 | New Accounts filed |
| 30/12/2019 | New Board Member Darren Curson (924726745) Appointed |
| 30/12/2019 | Roxanne Kearns (926271336) has left the board |
| 30/12/2019 | Change in Reg. Office |
| 26/09/2019 | Change in Reg. Office |
| 26/09/2019 | New Board Member Roxanne Kearns (926271336) Appointed |
| 26/09/2019 | Andrew John Doig (925315772) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 27/05/2019 | Elliot Barrs (925386775) has left the board |
| 27/05/2019 | New Board Member Andrew John Doig (925315772) Appointed |
| 27/05/2019 | Change in Reg. Office |
| 06/03/2019 | New Accounts filed |
| 07/01/2019 | Change in Reg. Office |
| 07/01/2019 | New Board Member Elliot Barrs (925386775) Appointed |
| 07/01/2019 | Hamdi Abid (924935767) has left the board |
| 15/08/2018 | Change in Reg. Office |
| 15/08/2018 | Joseph De Almeida (924709340) has left the board |
| 15/08/2018 | New Board Member Hamdi Abid (924935767) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | Robbie Jenkins (924302373) has left the board |
| 07/06/2018 | New Board Member Joseph De Almeida (924709340) Appointed |
| 07/06/2018 | Change in Reg. Office |
| 19/04/2018 | New Accounts filed |
| 13/02/2018 | Change in Reg. Office |
| 13/02/2018 | Arnold Baricz (922923014) has left the board |
| 13/02/2018 | New Board Member Robbie Jenkins (924302373) Appointed |
| 13/02/2018 | New Board Member Robbie Jenkins (924302373) Appointed |
| 13/02/2018 | Arnold Baricz (922923014) has left the board |
| 13/02/2018 | Change in Reg. Office |
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