Company number 09712251
Status Active
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address 8 ROWLEY CLOSE, WEMBLEY, UNITED KINGDOM, HA0 4HE
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Appointment of Terence Dunne as a director on 15 March 2017; Termination of appointment of Pawel Sikorski as a director on 15 March 2017; Registered office address changed from 225 Alan Moss Road Loughborough LE11 4LT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 23 March 2017. The most likely internet sites of LYFORD CONSUMMATE LTD are www.lyfordconsummate.co.uk, and www.lyford-consummate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Lyford Consummate Ltd is a Private Limited Company.
The company registration number is 09712251. Lyford Consummate Ltd has been working since 31 July 2015.
The present status of the company is Active. The registered address of Lyford Consummate Ltd is 8 Rowley Close Wembley United Kingdom Ha0 4he. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.17k, which is £0.17k against last year. DUNNE, Terence is a Director of the company. Director DUNNE, Terence has been resigned. Director GHEJU, Remus has been resigned. Director SIKORSKI, Pawel has been resigned. Director SMITH, David has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
lyford consummate Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.17k
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 10 September 2015
Appointed Date: 31 July 2015
80 years old
Director
GHEJU, Remus
Resigned: 29 March 2016
Appointed Date: 08 October 2015
36 years old
Director
SIKORSKI, Pawel
Resigned: 15 March 2017
Appointed Date: 29 March 2016
31 years old
Director
SMITH, David
Resigned: 08 October 2015
Appointed Date: 10 September 2015
51 years old
Persons With Significant Control
Pawel Sikorski
Notified on: 30 June 2016
31 years old
Nature of control: Ownership of shares – 75% or more
LYFORD CONSUMMATE LTD Events
24 Mar 2017
Appointment of Terence Dunne as a director on 15 March 2017
24 Mar 2017
Termination of appointment of Pawel Sikorski as a director on 15 March 2017
23 Mar 2017
Registered office address changed from 225 Alan Moss Road Loughborough LE11 4LT United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 23 March 2017
25 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 Apr 2016
Termination of appointment of Remus Gheju as a director on 29 March 2016
...
... and 6 more events
15 Oct 2015
Registered office address changed from 49 Little Norton Avenue Sheffield S8 8HG United Kingdom to 52 King Georges Avenue Coventry CV6 6FF on 15 October 2015
17 Sep 2015
Appointment of David Smith as a director on 10 September 2015
17 Sep 2015
Termination of appointment of Terence Dunne as a director on 10 September 2015
17 Sep 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 49 Little Norton Avenue Sheffield S8 8HG on 17 September 2015
31 Jul 2015
Incorporation
Statement of capital on 2015-07-31
