Lyford Consummate Ltd
- Company number
- 09712251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2015
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYAZ, Mohammed | Director | 3 Sep 2025 | |
| BALDINI, Giacomo | Director | 21 Apr 2022 | 3 Sep 2025 |
| FOX, James | Director | 20 Dec 2021 | 21 Apr 2022 |
| BELL, David | Director | 20 Apr 2021 | 20 Dec 2021 |
| LAW, Michael | Director | 2 Feb 2021 | 20 Apr 2021 |
| RODIGHIERO, Tanya | Director | 26 May 2020 | 2 Feb 2021 |
| FARRELL, Gerard | Director | 2 Mar 2020 | 26 May 2020 |
| CURSON, Darren | Director | 6 Dec 2019 | 2 Mar 2020 |
| KEARNS, Roxanne | Director | 6 Sep 2019 | 6 Dec 2019 |
| DOIG, Andrew John | Director | 10 May 2019 | 6 Sep 2019 |
| BARRS, Elliot James Leonard | Director | 19 Dec 2018 | 10 May 2019 |
| ABID, Hamdi | Director | 3 Aug 2018 | 19 Dec 2018 |
| DE ALMEIDA, Joseph | Director | 10 May 2018 | 3 Aug 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 10 May 2018 |
| JENKINS, Robbie James | Director | 6 Dec 2017 | 5 Apr 2018 |
| BARICZ, Arnold | Director | 6 Apr 2017 | 6 Dec 2017 |
| DUNNE, Terence | Director | 15 Mar 2017 | 6 Apr 2017 |
| SIKORSKI, Pawel | Director | 29 Mar 2016 | 15 Mar 2017 |
| GHEJU, Remus | Director | 8 Oct 2015 | 29 Mar 2016 |
| SMITH, David | Director | 10 Sep 2015 | 8 Oct 2015 |
| DUNNE, Terence | Director | 31 Jul 2015 | 10 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2025 | |
| Mr Giacomo Baldini | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2022 | 3 Sep 2025 |
| Mr James Fox | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2021 | 21 Apr 2022 |
| Mr David Bell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Apr 2021 | 20 Dec 2021 |
| Mr Michael Law | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2021 | 20 Apr 2021 |
| Miss Tanya Rodighiero | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2020 | 2 Feb 2021 |
| Mr Gerard Farrell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2020 | 26 May 2020 |
| Mr Darren Curson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2019 | 2 Mar 2020 |
| Miss Roxanne Kearns | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Sep 2019 | 6 Dec 2019 |
| Mr Andrew John Doig | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2019 | 6 Sep 2019 |
| Mr Elliot James Leonard Barrs | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2018 | 10 May 2019 |
| Mr Hamdi Abid | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2018 | 19 Dec 2018 |
| Mr Joseph De Almeida | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 May 2018 | 3 Aug 2018 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 10 May 2018 |
| Mr Robbie James Jenkins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Dec 2017 | 5 Apr 2018 |
| Arnold Baricz | Ownership Of Shares 75 To 100 Percent | 6 Apr 2017 | 6 Dec 2017 |
| Pawel Sikorski | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 15 Mar 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | - | 1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Companies at the same address
- Dunnington Quality Ltd (09203069)