CompaniesInTheUK

LEEBOTWOOD LTD

Company number 09767508 ·

Active

3 active / 10 ceased · persons with significant control

Mr Mohammed Ayyaz

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-01
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1c, 55, Forest Road, Leicester, LE5 0BT, England

Mr Steve Vidal

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-10-29
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
38 Goshawk Gardens, Hayes, UB4 8LA, United Kingdom

Mr Piotr Polawski

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-07-24
Date of birth
October 1994
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
42 Worcester Street, Rugby, CV21 2NF, United Kingdom

Mr Lukasz Konior

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-21
Ceased on
2021-10-29
Date of birth
August 1992
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
Flat 1 Pavilion Court, Stimpson Avenue, Northampton, NN1 4ND, United Kingdom

Mr Bartosz Kacprzyk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-28
Ceased on
2020-07-24
Date of birth
February 1986
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
94 Kingsway, Coventry, CV2 4EW, United Kingdom

Mr Nathan Andrews

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-31
Ceased on
2020-04-28
Date of birth
January 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 Purley Grove, Birmingham, B23 7TX, United Kingdom

Dr Mohammed Ayyaz

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-30
Ceased on
2019-10-31
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
191 Washington Street, Bradford, BD8 9QP, United Kingdom

Mr Tomas Saltmeris

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-17
Ceased on
2019-10-30
Date of birth
June 1991
Nationality
Lithuanian
Country of residence
United Kingdom
Correspondence address
4 Frederick House, Woodthorpe Road, Ashford, TW15 2SA, United Kingdom

Mr Grzegorz Bykowski

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-25
Ceased on
2019-04-17
Date of birth
December 1991
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
7 Westcroft Close, London, NW2 2RP, United Kingdom

Mr Maudlin Monteiro

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-22
Ceased on
2019-03-25
Date of birth
March 1988
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
5 Western Court, Western Road, Southall, UB2 5HD, United Kingdom

Mr Moheed Mahmood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-26
Ceased on
2018-08-22
Date of birth
September 1997
Nationality
Dutch
Country of residence
England
Correspondence address
58 Trinity Road, Luton, LU3 2LW, England

Mr Andrew Thomson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-08-22
Ceased on
2018-03-26
Date of birth
October 1986
Nationality
British
Country of residence
Scotland
Correspondence address
17b Rochsoles Drive, Airdrie, ML6 6SJ, Scotland

Aurel Vulcan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-06-30
Ceased on
2017-03-15
Date of birth
June 1990
Nationality
Romanian
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom