Founded in 2015, Leebotwood, classified under reg no. 09767508 is an active company. Currently registered at Unit 1C, 55 LE5 0BT, Leicester the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
The company has one director. Mohammed A., appointed on 1 September 2022. There are currently no secretaries appointed. As of 15 May 2024, there were 15 ex directors - Steve V., Lukasz K. and others listed below. There were no ex secretaries.
| Office Address | Unit 1C, 55 |
| Office Address2 | Forest Road |
| Town | Leicester |
| Post code | LE5 0BT |
| Country of origin | United Kingdom |
| Registration Number | 09767508 |
| Date of Incorporation | Tue, 8th Sep 2015 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 01 September 2022
The register of PSCs that own or control the company consists of 13 names. As we established, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Steve V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Lukasz K., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mohammed A.
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Steve V.
| Notified on | 29 October 2021 |
| Ceased on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lukasz K.
| Notified on | 21 January 2021 |
| Ceased on | 29 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Piotr P.
| Notified on | 24 July 2020 |
| Ceased on | 21 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bartosz K.
| Notified on | 28 April 2020 |
| Ceased on | 24 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nathan A.
| Notified on | 31 October 2019 |
| Ceased on | 28 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed A.
| Notified on | 30 October 2019 |
| Ceased on | 31 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tomas S.
| Notified on | 17 April 2019 |
| Ceased on | 30 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grzegorz B.
| Notified on | 25 March 2019 |
| Ceased on | 17 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maudlin M.
| Notified on | 22 August 2018 |
| Ceased on | 25 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Moheed M.
| Notified on | 26 March 2018 |
| Ceased on | 22 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew T.
| Notified on | 22 August 2017 |
| Ceased on | 26 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aurel V.
| Notified on | 30 June 2016 |
| Ceased on | 15 March 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Current Assets | 728 | 175 | 1 | 181 | 281 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | ||||
| Creditors | 727 | 174 | 180 | 280 | |||
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Creditors Due Within One Year | 727 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-09-30 filed on: 17th, May 2023 |
accounts | Free Download (5 pages) |
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