OpenCompanies

Leebotwood Ltd

Company number
09767508
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2015
Nature of business
Operation of warehousing and storage facilities for land transport activities

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Control

NameNature of controlNotifiedCeased
Aurel Vulcan Ownership Of Shares 75 To 100 Percent 30 Jun 2016 15 Mar 2017
Mr Andrew Thomson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Aug 2017 26 Mar 2018
Mr Moheed Mahmood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Mar 2018 22 Aug 2018
Mr Maudlin Monteiro Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Aug 2018 25 Mar 2019
Mr Grzegorz Bykowski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2019 17 Apr 2019
Mr Tomas Saltmeris Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2019 30 Oct 2019
Dr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Oct 2019 31 Oct 2019
Mr Nathan Andrews Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2019 28 Apr 2020
Mr Bartosz Kacprzyk Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2020 24 Jul 2020
Mr Piotr Polawski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Jul 2020 21 Jan 2021
Mr Lukasz Konior Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jan 2021 29 Oct 2021
Mr Steve Vidal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2021 1 Apr 2022
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2022

Accounts

Year ended Net assets Employees
30 Sep 2025 - 1
30 Sep 2024 - 1
30 Sep 2023 - 1
30 Sep 2022 - 1
30 Sep 2021 - 1
30 Sep 2020 - 1
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 £1 -

Connections

Registered address

410 companies are registered at this address - likely a registration agent.

Data