Lyford Consummate Ltd
09712251
Some Concerns
- Confirmation statement overdue (-10)
Details
Compliance
Last accounts
31/07/2025
micro entity
Next accounts due
30/04/2027
Confirmation statement
Last: 24/06/2025
Due 08/07/2026
Industry
Officers
Former
director · Resigned 10/09/2015
director · Resigned 08/10/2015
director · Resigned 29/03/2016
director · Resigned 15/03/2017
director · Resigned 06/04/2017
director · Resigned 06/12/2017
director · Resigned 05/04/2018
director · Resigned 10/05/2018
director · Resigned 03/08/2018
director · Resigned 19/12/2018
director · Resigned 10/05/2019
director · Resigned 06/09/2019
director · Resigned 06/12/2019
director · Resigned 02/03/2020
director · Resigned 26/05/2020
director · Resigned 02/02/2021
director · Resigned 20/04/2021
director · Resigned 20/12/2021
director · Resigned 21/04/2022
director · Resigned 03/09/2025
Persons with Significant Control
Mr Mohammed Ayyaz
British · England · Age 29
Unit 1c, 55, Forest Road, Leicester, LE5 0BT
Notified 03/09/2025
Former PSCs
Pawel Sikorski
Ceased 15/03/2017
Arnold Baricz
Ceased 06/12/2017
Mr Robbie James Jenkins
Ceased 05/04/2018
Mr Terry Dunne
Ceased 10/05/2018
Mr Joseph De Almeida
Ceased 03/08/2018
Mr Hamdi Abid
Ceased 19/12/2018
Mr Elliot James Leonard Barrs
Ceased 10/05/2019
Mr Andrew John Doig
Ceased 06/09/2019
Miss Roxanne Kearns
Ceased 06/12/2019
Mr Darren Curson
Ceased 02/03/2020
Mr Gerard Farrell
Ceased 26/05/2020
Miss Tanya Rodighiero
Ceased 02/02/2021
Mr Michael Law
Ceased 20/04/2021
Mr David Bell
Ceased 20/12/2021
Mr James Fox
Ceased 21/04/2022
Mr Giacomo Baldini
Ceased 03/09/2025
Change History
Active
Private Limited Company
UNIT 1C
LEICESTER
CompanyRankvs 5798+ SIC 52103 peers27
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/07/2025
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£1
Working capital
Current Assets
£1
Current Liabilities
—
Balance Sheet