# Lyford Consummate Ltd

## Details

- **Company number:** [09712251](https://find-and-update.company-information.service.gov.uk/company/09712251)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Jul 2015
- **Registered office:** UNIT 1C, 55 FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | director | 31 Jul 2015 | 10 Sep 2015 |
| SMITH, David | director | 10 Sep 2015 | 8 Oct 2015 |
| GHEJU, Remus | director | 8 Oct 2015 | 29 Mar 2016 |
| SIKORSKI, Pawel | director | 29 Mar 2016 | 15 Mar 2017 |
| DUNNE, Terence | director | 15 Mar 2017 | 6 Apr 2017 |
| BARICZ, Arnold | director | 6 Apr 2017 | 6 Dec 2017 |
| JENKINS, Robbie James | director | 6 Dec 2017 | 5 Apr 2018 |
| DUNNE, Terry | director | 5 Apr 2018 | 10 May 2018 |
| DE ALMEIDA, Joseph | director | 10 May 2018 | 3 Aug 2018 |
| ABID, Hamdi | director | 3 Aug 2018 | 19 Dec 2018 |
| BARRS, Elliot James Leonard | director | 19 Dec 2018 | 10 May 2019 |
| DOIG, Andrew John | director | 10 May 2019 | 6 Sep 2019 |
| KEARNS, Roxanne | director | 6 Sep 2019 | 6 Dec 2019 |
| CURSON, Darren | director | 6 Dec 2019 | 2 Mar 2020 |
| FARRELL, Gerard | director | 2 Mar 2020 | 26 May 2020 |
| RODIGHIERO, Tanya | director | 26 May 2020 | 2 Feb 2021 |
| LAW, Michael | director | 2 Feb 2021 | 20 Apr 2021 |
| BELL, David | director | 20 Apr 2021 | 20 Dec 2021 |
| FOX, James | director | 20 Dec 2021 | 21 Apr 2022 |
| BALDINI, Giacomo | director | 21 Apr 2022 | 3 Sep 2025 |
| AYYAZ, Mohammed | director | 3 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pawel Sikorski | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 15 Mar 2017 |
| Arnold Baricz | ownership-of-shares-75-to-100-percent | 6 Apr 2017 | 6 Dec 2017 |
| 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 |
| 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 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 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 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 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 |
| 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 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 |
| 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 |
| 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 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 |
| 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 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 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 Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Sep 2025 |  |



## 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 | - |





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## Companies at the same address

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