LEEBOTWOOD LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09767508
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

LEEBOTWOOD LTD was incorporated on Tuesday, September 8, 2015 as a Private Limited Company with registered address in LEICESTER. LEEBOTWOOD LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 9 years 2 months and 3 days.

Name LEEBOTWOOD LTD
Company number 09767508
Company type Private Limited Company
Incorporation date 08 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohammed Ayyaz Nationality: British Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Steve Vidal Nationality: British Dates: Friday, October 29, 2021 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Lukasz Konior Nationality: Polish Dates: Thursday, January 21, 2021 - Friday, October 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Piotr Polawski Nationality: Polish Dates: Friday, July 24, 2020 - Thursday, January 21, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Bartosz Kacprzyk Nationality: Polish Dates: Tuesday, April 28, 2020 - Friday, July 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nathan Andrews Nationality: British Dates: Thursday, October 31, 2019 - Tuesday, April 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Mohammed Ayyaz Nationality: British Dates: Wednesday, October 30, 2019 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tomas Saltmeris Nationality: Lithuanian Dates: Wednesday, April 17, 2019 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Grzegorz Bykowski Nationality: Polish Dates: Monday, March 25, 2019 - Wednesday, April 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Maudlin Monteiro Nationality: Portuguese Dates: Wednesday, August 22, 2018 - Monday, March 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Moheed Mahmood Nationality: Dutch Dates: Monday, March 26, 2018 - Wednesday, August 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Thomson Nationality: British Dates: Tuesday, August 22, 2017 - Monday, March 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Aurel Vulcan Nationality: Romanian Dates: Thursday, June 30, 2016 - Wednesday, March 15, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-134 days left)
Latest accounts 30 September 2022
Next confirmation statement due 06 October 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against LEEBOTWOOD LTD.

Previous Names

Name Change Date
LEEBOTWOOD LTD 08 Sep 2015