LEEP EXETER HEAT NETWORKS LIMITED
Overview
| Company Name | LEEP EXETER HEAT NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11582848 |
| 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 EXETER HEAT NETWORKS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LEEP EXETER HEAT NETWORKS LIMITED located?
| Registered Office Address | Level 2, Metro 33 Trafford Road M5 3NN Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEEP EXETER HEAT NETWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEEP BIDCO 2 LIMITED | Sep 21, 2018 | Sep 21, 2018 |
What are the latest accounts for LEEP EXETER HEAT NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LEEP EXETER HEAT NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for LEEP EXETER HEAT NETWORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 12 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jul 18, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Timothy Michael Power as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Spence Matthew Clunie as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Change of details for Leep Bidco 1 Limited as a person with significant control on Jul 04, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Timothy Michael Power on Jun 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Spence Matthew Clunie on Jun 08, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 115828480001 in full | 1 pages | MR04 | ||
Satisfaction of charge 115828480002 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge 115828480001 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 115828480002 | 1 pages | MR05 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Greenhouse Medicacityuk 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 | ||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 115828480001, created on Mar 19, 2021 | 23 pages | MR01 | ||
Registration of charge 115828480002, created on Mar 15, 2021 | 40 pages | MR01 | ||
Who are the officers of LEEP EXETER HEAT NETWORKS 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 | Chief Financial Officer | 242064760001 | ||||
| MANFREDI, Victoria Louise | Director | 33 Trafford Road M5 3NN Manchester Level 2, Metro England | United Kingdom | British | Managing Director | 174872680001 | ||||
| CLUNIE, Spence Matthew | Director | 33 Trafford Road M5 3NN Manchester Level 2, Metro England | England | British | Director | 112300350001 | ||||
| POWER, Timothy Michael | Director | 33 Trafford Road M5 3NN Manchester Level 2, Metro England | United Kingdom | British | Director | 200902450002 | ||||
| WALLACE, Lee John | Director | Medicacityuk M50 2EQ Salford The Greenhouse United Kingdom | England | British | Finance Director | 256917430001 |
Who are the persons with significant control of LEEP EXETER HEAT NETWORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Leep Heat Networks Limited | Sep 21, 2018 | 33 Trafford Road M5 3NN Manchester Level 2, Metro England | No | ||||||||||
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Natures of Control
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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