# Leventhorpe Logistics Ltd

## Details

- **Company number:** [08950258](https://find-and-update.company-information.service.gov.uk/company/08950258)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 20 Mar 2014
- **Registered office:** Unit 1c, 55 Forest Road, Leicester, LE5 0BT
- **Nature of business:** [49410](/sic/49410) Freight transport by road



## 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 | - |





## Directors' other companies

- [AYYAZ, Mohammed](/person/5496065) - director at [Varston Pioneer Ltd](/company/09571808)
- [AYYAZ, Mohammed](/person/5496065) - director at [Ibthorpe Logistics Ltd](/company/09069875)
- [AYYAZ, Mohammed](/person/5496065) - director at [Mickleby Logistics Ltd](/company/09069799)
- [AYYAZ, Mohammed](/person/5496065) - director at [Brailsford Transport Ltd](/company/09069916)
- [AYYAZ, Mohammed](/person/5496065) - director at [Lanesfield Transport Ltd](/company/09067502)
- [AYYAZ, Mohammed](/person/5496065) - director at [Holsworthy Haulage Ltd](/company/09067690)
- [AYYAZ, Mohammed](/person/5496065) - director at [Bainbridge Haulage Ltd](/company/09069828)
- [AYYAZ, Mohammed](/person/5496065) - director at [Grimshaw Haulage Ltd](/company/09069837)
- [AYYAZ, Mohammed](/person/5496065) - director at [Landfordwood Haulage Ltd](/company/09069743)
- [AYYAZ, Mohammed](/person/5496065) - director at [Yateley Commerce Ltd](/company/09606517)



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