LEEP NAV NETWORKS LIMITED

Overview

Company Name	LEEP NAV NETWORKS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11557416
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2018

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 NAV NETWORKS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LEEP NAV NETWORKS 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 NAV NETWORKS LIMITED?

Next Accounts
Overdue	No
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 NAV NETWORKS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for LEEP NAV NETWORKS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	16 pages	AA

Dec 10, 2025	legacy	47 pages	PARENT_ACC

Dec 10, 2025	legacy	3 pages	GUARANTEE2

Dec 10, 2025	legacy	1 pages	AGREEMENT2

Jul 30, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	16 pages	AA

Apr 09, 2025	legacy	43 pages	PARENT_ACC

Jan 15, 2025	legacy	1 pages	AGREEMENT2

Jan 15, 2025	legacy	2 pages	GUARANTEE2

Jul 23, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Dec 28, 2023	Accounts for a small company made up to Mar 31, 2023	20 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Termination of appointment of Timothy Michael Power as a director on Jul 13, 2023	1 pages	TM01

Jul 04, 2023	Change of details for Leep Utilities Water Limited as a person with significant control on Jul 04, 2023	2 pages	PSC05

Dec 30, 2022	Accounts for a small company made up to Mar 31, 2022	20 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Registered office address changed from The Greenhouse Mediacityuk Salford M50 2EQ England to Level 2, Metro 33 Trafford Road Manchester M5 3NN on Jun 21, 2022	1 pages	AD01

Apr 29, 2022	Appointment of Mr Lee John Kitchen as a director on Apr 05, 2022	2 pages	AP01

Nov 03, 2021	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 18, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Termination of appointment of Lee John Wallace as a director on Feb 10, 2021	1 pages	TM01

Feb 26, 2021	Termination of appointment of David Jonathan Glover as a director on Feb 26, 2021	1 pages	TM01

Nov 23, 2020	Accounts for a small company made up to Mar 31, 2020	20 pages	AA

Sep 17, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

View All Filings

Who are the officers of LEEP NAV NETWORKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KITCHEN, Lee John 33 Trafford Road M5 3NN Manchester Level 2, Metro England	Apr 05, 2022		Director	33 Trafford Road M5 3NN Manchester Level 2, Metro England	England	British	1979-9	242064760001
MANFREDI, Victoria Louise 33 Trafford Road M5 3NN Manchester Level 2, Metro England	Sep 07, 2018		Director	33 Trafford Road M5 3NN Manchester Level 2, Metro England	United Kingdom	British	1971-1	174872680001
GLOVER, David Jonathan Mediacityuk M50 2EQ Salford The Greenhouse England	Sep 07, 2018	Feb 26, 2021	Director	Mediacityuk M50 2EQ Salford The Greenhouse England	United Kingdom	British	1956-12	76505800001
POWER, Timothy Michael 33 Trafford Road M5 3NN Manchester Level 2, Metro England	Sep 07, 2018	Jul 13, 2023	Director	33 Trafford Road M5 3NN Manchester Level 2, Metro England	United Kingdom	British	1986-10	200902450002
WALLACE, Lee John Mediacityuk M50 2EQ Salford The Greenhouse England	Mar 30, 2019	Feb 10, 2021	Director	Mediacityuk M50 2EQ Salford The Greenhouse England	England	British	1986-7	256917430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEEP NAV NETWORKS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leep Utilities Water Limited

Sep 07, 2018

33 Trafford Road

M5 3NN Manchester

Level 2, Metro

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	06680205

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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