SearchLIVE · CORPUS
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LYFORD CONSUMMATE LTD
LowOwnership & control
Owners / controllers
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●100%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
- ●87.5%beneficial owner
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Tanya Rodighierobeneficial owner 100%→LYFORD CONSUMMATE LTD
- 1Pawel Sikorskibeneficial owner 100%→LYFORD CONSUMMATE LTD
- 1Mr David Bellbeneficial owner 100%→LYFORD CONSUMMATE LTD
- 1Mr Darren Cursonbeneficial owner 100%→LYFORD CONSUMMATE LTD
- 1Mr Gerard Farrellbeneficial owner 100%→LYFORD CONSUMMATE LTD
- 1Mr Giacomo Baldinibeneficial owner 100%→LYFORD CONSUMMATE LTD
- 1Mr James Foxbeneficial owner 100%→LYFORD CONSUMMATE LTD
- 1Mr Hamdi Abidbeneficial owner 100%→LYFORD CONSUMMATE LTD
- 1Mr Michael Lawbeneficial owner 100%→LYFORD CONSUMMATE LTD
- 1Miss Roxanne Kearnsbeneficial owner 100%→LYFORD CONSUMMATE LTD
- 1Mr Joseph De Almeidabeneficial owner 100%→LYFORD CONSUMMATE LTD
- 1Mr Terry Dunnebeneficial owner 100%→LYFORD CONSUMMATE LTD
- 1Mr Robbie James Jenkinsbeneficial owner 100%→LYFORD CONSUMMATE LTD
- 1Mr Andrew John Doigbeneficial owner 100%→LYFORD CONSUMMATE LTD
- 1Arnold Bariczbeneficial owner 100%→LYFORD CONSUMMATE LTD
- 1Mr Joseph De Almeidabeneficial owner 87.5%→LYFORD CONSUMMATE LTD
- 1Mr Terry Dunnebeneficial owner 87.5%→LYFORD CONSUMMATE LTD
- 1Mr Hamdi Abidbeneficial owner 87.5%→LYFORD CONSUMMATE LTD
- 1Mr Elliot James Leonard Barrsbeneficial owner 87.5%→LYFORD CONSUMMATE LTD
- 1Mr Andrew John Doigbeneficial owner 87.5%→LYFORD CONSUMMATE LTD
- 1Pawel Sikorskibeneficial owner 87.5%→LYFORD CONSUMMATE LTD
- 1Miss Roxanne Kearnsbeneficial owner 87.5%→LYFORD CONSUMMATE LTD
- 1Mr Gerard Farrellbeneficial owner 87.5%→LYFORD CONSUMMATE LTD
- 1Miss Tanya Rodighierobeneficial owner 87.5%→LYFORD CONSUMMATE LTD
- 1Mr Darren Cursonbeneficial owner 87.5%→LYFORD CONSUMMATE LTD
- 1Mr Mohammed Ayyazbeneficial owner 87.5%→LYFORD CONSUMMATE LTD
- 1Mr Michael Lawbeneficial owner 87.5%→LYFORD CONSUMMATE LTD
- 1Mr David Bellbeneficial owner 87.5%→LYFORD CONSUMMATE LTD
- 1Mr James Foxbeneficial owner 87.5%→LYFORD CONSUMMATE LTD
- 1Mr Giacomo Baldinibeneficial owner 87.5%→LYFORD CONSUMMATE LTD
Company profile· live · Companies House
- Company no.
- 09712251
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-31
- Registered office
- Unit 1c 55 Forest Road, Leicester, LE5 0BT
- SIC
- 52103
Officers · 1 active
- AYYAZ, Mohammeddirector · British · appt 2025-09-03
- ABID, Hamdi(resigned)director · British · appt 2018-08-03
- BALDINI, Giacomo(resigned)director · British · appt 2022-04-21
- BARICZ, Arnold(resigned)director · Hungarian · appt 2017-04-06
- BARRS, Elliot James Leonard(resigned)director · British · appt 2018-12-19
- BELL, David(resigned)director · British · appt 2021-04-20
- CURSON, Darren(resigned)director · British · appt 2019-12-06
- DE ALMEIDA, Joseph(resigned)director · Portuguese · appt 2018-05-10
- DOIG, Andrew John(resigned)director · British · appt 2019-05-10
- DUNNE, Terence(resigned)director · British · appt 2017-03-15
- DUNNE, Terence(resigned)director · British · appt 2015-07-31
- DUNNE, Terry(resigned)director · British · appt 2018-04-05
Beneficial owners · PSC · 1 current
- ●Mr Mohammed Ayyaz75–100% sharesindividual PSC · England · since 2025-09-03
- ●Mr Giacomo Baldini75–100% sharesindividual PSC · United Kingdom · ceased 2025-09-03
- ●Mr James Fox75–100% sharesindividual PSC · United Kingdom · ceased 2022-04-21
- ●Mr David Bell75–100% sharesindividual PSC · United Kingdom · ceased 2021-12-20
- ●Mr Michael Law75–100% sharesindividual PSC · United Kingdom · ceased 2021-04-20
- ●Miss Tanya Rodighiero75–100% sharesindividual PSC · United Kingdom · ceased 2021-02-02
- ●Mr Gerard Farrell75–100% sharesindividual PSC · United Kingdom · ceased 2020-05-26
- ●Mr Darren Curson75–100% sharesindividual PSC · United Kingdom · ceased 2020-03-02
- ●Miss Roxanne Kearns75–100% sharesindividual PSC · United Kingdom · ceased 2019-12-06
- ●Mr Andrew John Doig75–100% sharesindividual PSC · United Kingdom · ceased 2019-09-06
- ●Mr Elliot James Leonard Barrs75–100% sharesindividual PSC · England · ceased 2019-05-10
- ●Mr Hamdi Abid75–100% sharesindividual PSC · England · ceased 2018-12-19
- ●Mr Joseph De Almeida75–100% sharesindividual PSC · England · ceased 2018-08-03
- ●Mr Terry Dunne75–100% sharesindividual PSC · England · ceased 2018-05-10
- ●Mr Robbie James Jenkins75–100% sharesindividual PSC · England · ceased 2018-04-05
- ●Arnold Baricz75–100% sharesindividual PSC · England · ceased 2017-12-06
- ●Pawel Sikorski75–100% sharesindividual PSC · United Kingdom · ceased 2017-03-15
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2026-07-08overdue