LYFORD CONSUMMATE LTD

09712251
UNIT 1C 55 FOREST ROAD LEICESTER LE5 0BT

Documents

Documents
Date Category Description Pages
26 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
16 Feb 2024 accounts Annual Accounts 5 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2023 accounts Annual Accounts 5 Buy now
13 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2022 officers Appointment of director (Mr Giacomo Baldini) 2 Buy now
16 May 2022 officers Termination of appointment of director (James Fox) 1 Buy now
04 Mar 2022 address Default Companies House Registered Office Address Applied 1 Buy now
23 Feb 2022 accounts Annual Accounts 5 Buy now
07 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2022 officers Appointment of director (Mr James Fox) 2 Buy now
07 Jan 2022 officers Termination of appointment of director (David Bell) 1 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2021 officers Appointment of director (Mr David Bell) 2 Buy now
05 May 2021 officers Termination of appointment of director (Michael Law) 1 Buy now
19 Mar 2021 accounts Annual Accounts 5 Buy now
15 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2021 officers Appointment of director (Mr Michael Law) 2 Buy now
15 Feb 2021 officers Termination of appointment of director (Tanya Rodighiero) 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2020 officers Appointment of director (Miss Tanya Rodighiero) 2 Buy now
10 Jun 2020 officers Termination of appointment of director (Gerard Farrell) 1 Buy now
11 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Mar 2020 officers Appointment of director (Mr Gerard Farrell) 2 Buy now
11 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2020 officers Termination of appointment of director (Darren Curson) 1 Buy now
18 Feb 2020 accounts Annual Accounts 5 Buy now
24 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Dec 2019 officers Appointment of director (Mr Darren Curson) 2 Buy now
24 Dec 2019 officers Termination of appointment of director (Roxanne Kearns) 1 Buy now
24 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2019 officers Appointment of director (Miss Roxanne Kearns) 2 Buy now
24 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Sep 2019 officers Termination of appointment of director (Andrew John Doig) 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2019 officers Appointment of director (Mr Andrew John Doig) 2 Buy now
23 May 2019 officers Termination of appointment of director (Elliot Barrs) 1 Buy now
23 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2019 accounts Annual Accounts 5 Buy now
03 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2019 officers Termination of appointment of director (Hamdi Abid) 1 Buy now
03 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2019 officers Appointment of director (Mr Elliot Barrs) 2 Buy now
13 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2018 officers Appointment of director (Mr Hamdi Abid) 2 Buy now
13 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Aug 2018 officers Termination of appointment of director (Joseph De Almeida) 1 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2018 officers Termination of appointment of director (Terry Dunne) 1 Buy now
05 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2018 officers Termination of appointment of director (Robbie Jenkins) 1 Buy now
05 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2018 officers Appointment of director (Mr Joseph De Almeida) 2 Buy now
05 Jun 2018 officers Appointment of director (Mr Terry Dunne) 2 Buy now
16 Apr 2018 accounts Annual Accounts 5 Buy now
09 Feb 2018 officers Termination of appointment of director (Arnold Baricz) 1 Buy now
09 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Feb 2018 officers Appointment of director (Mr Robbie Jenkins) 2 Buy now
09 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2017 officers Change of particulars for director (Arnold Baricz) 2 Buy now
12 Apr 2017 officers Termination of appointment of director (Terence Dunne) 1 Buy now
12 Apr 2017 officers Appointment of director (Arnold Baricz) 2 Buy now
12 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2017 accounts Annual Accounts 4 Buy now
24 Mar 2017 officers Appointment of director (Terence Dunne) 2 Buy now
24 Mar 2017 officers Termination of appointment of director (Pawel Sikorski) 1 Buy now
23 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2016 officers Termination of appointment of director (Remus Gheju) 1 Buy now
04 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2016 officers Appointment of director (Pawel Sikorski) 2 Buy now
15 Feb 2016 officers Change of particulars for director (Remus Gheju) 2 Buy now