Leventhorpe Logistics Ltd
- Company number
- 08950258
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Mar 2014
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 20 Mar 2014 | 2 Apr 2014 |
| KELLY, Martin | Director | 2 Apr 2014 | 20 Apr 2015 |
| WILSON, Derek | Director | 20 Apr 2015 | 18 Jun 2015 |
| MARTIN, Robert | Director | 18 Jun 2015 | 4 Dec 2015 |
| KEMP, Peter | Director | 4 Dec 2015 | 18 Feb 2016 |
| KEYLAND, Stuart | Director | 18 Feb 2016 | 2 Mar 2017 |
| FRANCIS, Leslie Charles | Director | 2 Mar 2017 | 4 Apr 2018 |
| CADDLE, David Stuart | Director | 4 Apr 2018 | 17 Jul 2018 |
| HIGGINSON, Martyn Keith | Director | 17 Jul 2018 | 5 Apr 2019 |
| CARDOSO, Felix | Director | 5 Apr 2019 | 9 Jan 2020 |
| MALVERN, Anthony | Director | 9 Jan 2020 | 21 Aug 2020 |
| HOPE, Ken | Director | 21 Aug 2020 | 1 Dec 2020 |
| GAYLE, Jermaine | Director | 1 Dec 2020 | 6 Apr 2021 |
| CISSE, Suliman | Director | 6 Apr 2021 | 13 Feb 2026 |
| AYYAZ, Mohammed | Director | 13 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Leslie Charles Francis | Ownership Of Shares 75 To 100 Percent | 2 Mar 2017 | 4 Apr 2018 |
| Mr David Stuart Caddle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2018 | 17 Jul 2018 |
| Mr Martyn Keith Higginson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2018 | 5 Apr 2019 |
| Mr Felix Cardoso | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2019 | 9 Jan 2020 |
| Mr Anthony Malvern | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jan 2020 | 21 Aug 2020 |
| Mr Ken Hope | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2020 | 1 Dec 2020 |
| Mr Jermaine Gayle | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2020 | 6 Apr 2021 |
| Mr Suliman Cisse | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2021 | 13 Feb 2026 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Feb 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | 1 |
| 31 Mar 2024 | - | 1 |
| 31 Mar 2023 | - | 1 |
| 31 Mar 2022 | - | 1 |
| 31 Mar 2021 | - | 1 |
| 31 Mar 2020 | - | 1 |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | £1 | - |
| 31 Mar 2015 | £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
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