LEEP UTILITIES LIMITED
Overview
| Company Name | LEEP UTILITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10742452 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEEP UTILITIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEEP UTILITIES LIMITED located?
| Registered Office Address | Level 2, Metro 33 Trafford Road M5 3NN Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEEP UTILITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEEP UTILITIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2025 |
| Overdue | No |
What are the latest filings for LEEP UTILITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 19 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 06, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Jul 06, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 25, 2022
| 3 pages | SH01 | ||
Register inspection address has been changed to Level 2, Metro 33 Trafford Road Salford M5 3NN | 1 pages | AD02 | ||
Termination of appointment of Tasso Lykurgos Politis as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Timothy Michael Power as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Tasso Lykurgos Politis on Jun 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Victoria Louise Manfredi on Jun 08, 2023 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Greenhouse Mediacityuk Salford M50 2EQ United Kingdom to Level 2, Metro 33 Trafford Road Manchester M5 3NN on Jun 21, 2022 | 1 pages | AD01 | ||
Appointment of Mr Lee John Kitchen as a director on Apr 05, 2022 | 2 pages | AP01 | ||
Notification of Leep Utilities Investco Limited as a person with significant control on Apr 25, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 28, 2022 | 2 pages | PSC09 | ||
Appointment of Mr Tasso Lykurgos Politis as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Who are the officers of LEEP UTILITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KITCHEN, Lee John | Director | 33 Trafford Road M5 3NN Manchester Level 2, Metro England | England | British | 242064760001 | |||||
| MANFREDI, Victoria Louise | Director | 33 Trafford Road M5 3NN Manchester Level 2, Metro England | United Kingdom | British | 174872680001 | |||||
| CLUNIE, Spence Matthew | Director | Traffordcity M17 8PL Manchester Peel Dome Intu Trafford Centre United Kingdom United Kingdom | England | British | 112300350001 | |||||
| GLOVER, David Jonathan | Director | Mediacityuk M50 2EQ Salford The Greenhouse United Kingdom | United Kingdom | British | 76505800001 | |||||
| OWENS, David William | Director | Traffordcity M17 8PL Manchester Peel Dome Intu Trafford Centre United Kingdom United Kingdom | England | British | 110731260001 | |||||
| POLITIS, Tasso Lykurgos | Director | 33 Trafford Road M5 3NN Manchester Level 2, Metro England | England | German,British | 266035560002 | |||||
| POWER, Timothy Michael | Director | 33 Trafford Road M5 3NN Manchester Level 2, Metro England | United Kingdom | British | 200902450002 | |||||
| UNDERWOOD, Steven Keith | Director | Traffordcity M17 8PL Manchester Peel Dome Intu Trafford Centre United Kingdom United Kingdom | United Kingdom | British | 162134250001 | |||||
| WALLACE, Lee John | Director | Mediacityuk M50 2EQ Salford The Greenhouse United Kingdom | England | British | 256917430001 | |||||
| WHITTAKER, John Peter | Director | Traffordcity M17 8PL Manchester Peel Dome Intu Trafford Centre United Kingdom United Kingdom | United Kingdom | British | 200357190001 |
Who are the persons with significant control of LEEP UTILITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Leep Utilities Investco Limited | Apr 25, 2022 | King Street EC2V 8BB London C/O Ancala Partners Llp, King's House, 36-37 England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for LEEP UTILITIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2017 | Apr 25, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0