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Company number
09767508

LEEBOTWOOD LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEEBOTWOOD LTD
Company number
09767508
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 September 2015
Status
Active
Age
11 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
24 Aug 2027
Confirmation statement — last
10 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aurel Vulcan
owns 75–100% of shares
Notified 30/06/2016
Dr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/10/2019
Mr Andrew Thomson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/08/2017
Mr Bartosz Kacprzyk
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/04/2020
Mr Grzegorz Bykowski
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/03/2019
Mr Lukasz Konior
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/01/2021
Mr Maudlin Monteiro
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/08/2018
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/09/2022
Mr Moheed Mahmood
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/03/2018
Mr Nathan Andrews
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/10/2019
Mr Piotr Polawski
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/07/2020
Mr Steve Vidal
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/10/2021
Mr Tomas Saltmeris
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/04/2019

Corporate structure

Who controls this company, and who they control in turn

13 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/09/2022 Controls 973 companies
Aurel Vulcan
born 06/1990 · England owns 75–100% of shares Control ended 15/03/2017
Dr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/10/2019 Controls 759 companies
Mr Andrew Thomson
born 10/1986 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/03/2018
Mr Bartosz Kacprzyk
born 02/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/07/2020
Mr Grzegorz Bykowski
born 12/1991 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/04/2019
Mr Lukasz Konior
born 08/1992 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/10/2021
Mr Maudlin Monteiro
born 03/1988 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/03/2019
Mr Moheed Mahmood
born 09/1997 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/08/2018
Mr Nathan Andrews
born 01/1989 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/04/2020 Controls 2 companies
Mr Piotr Polawski
born 10/1994 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/01/2021
Mr Steve Vidal
born 05/1962 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/04/2022 Controls 3 companies
Mr Tomas Saltmeris
born 06/1991 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/10/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2022 Person with significant control added Mr Mohammed Ayyaz
01/04/2022 Person with significant control ceased Mr Steve Vidal
29/10/2021 Person with significant control ceased Mr Lukasz Konior
29/10/2021 Person with significant control added Mr Steve Vidal
21/01/2021 Person with significant control ceased Mr Piotr Polawski
21/01/2021 Person with significant control added Mr Lukasz Konior
24/07/2020 Person with significant control ceased Mr Bartosz Kacprzyk
24/07/2020 Person with significant control added Mr Piotr Polawski
28/04/2020 Person with significant control ceased Mr Nathan Andrews
28/04/2020 Person with significant control added Mr Bartosz Kacprzyk
31/10/2019 Person with significant control ceased Dr Mohammed Ayyaz
31/10/2019 Person with significant control added Mr Nathan Andrews
30/10/2019 Person with significant control ceased Mr Tomas Saltmeris
30/10/2019 Person with significant control added Dr Mohammed Ayyaz
17/04/2019 Person with significant control ceased Mr Grzegorz Bykowski
17/04/2019 Person with significant control added Mr Tomas Saltmeris
25/03/2019 Person with significant control ceased Mr Maudlin Monteiro
25/03/2019 Person with significant control added Mr Grzegorz Bykowski
22/08/2018 Person with significant control ceased Mr Moheed Mahmood
22/08/2018 Person with significant control added Mr Maudlin Monteiro

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for LEEBOTWOOD LTD

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LEEBOTWOOD LTD?
According to the official registry, the company number of LEEBOTWOOD LTD is 09767508.
Where is LEEBOTWOOD LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of LEEBOTWOOD LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls LEEBOTWOOD LTD?
Aurel Vulcan is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of LEEBOTWOOD LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About LEEBOTWOOD LTD (09767508)

LEEBOTWOOD LTD is a private limited company incorporated on 8 September 2015 and registered in the United Kingdom under company number 09767508. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Aurel Vulcan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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