Leep Water Solutions Limited MANCHESTER


Leep Water Solutions started in year 2012 as Private Limited Company with registration number 08182300. The Leep Water Solutions company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Manchester at Level 2, Metro. Postal code: M5 3NN. Since 2017-07-05 Leep Water Solutions Limited is no longer carrying the name Peel Water Solutions.

The company has 2 directors, namely Lee K., Victoria M.. Of them, Victoria M. has been with the company the longest, being appointed on 12 May 2017 and Lee K. has been with the company for the least time - from 5 April 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Neil L. who worked with the the company until 12 May 2017.

Leep Water Solutions Limited Address / Contact

Office Address Level 2, Metro
Office Address2 33 Trafford Road
Town Manchester
Post code M5 3NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08182300
Date of Incorporation Thu, 16th Aug 2012
Industry Water collection, treatment and supply
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Lee K.

Position: Director

Appointed: 05 April 2022

Victoria M.

Position: Director

Appointed: 12 May 2017

Lee W.

Position: Director

Appointed: 29 March 2019

Resigned: 10 February 2021

David G.

Position: Director

Appointed: 12 May 2017

Resigned: 26 February 2021

Timothy P.

Position: Director

Appointed: 12 May 2017

Resigned: 13 July 2023

John S.

Position: Director

Appointed: 12 February 2016

Resigned: 12 May 2017

Peter H.

Position: Director

Appointed: 16 August 2012

Resigned: 12 May 2017

Neil L.

Position: Secretary

Appointed: 16 August 2012

Resigned: 12 May 2017

John W.

Position: Director

Appointed: 16 August 2012

Resigned: 12 May 2017

Paul W.

Position: Director

Appointed: 16 August 2012

Resigned: 12 May 2017

Steven U.

Position: Director

Appointed: 16 August 2012

Resigned: 12 May 2017

Neil L.

Position: Director

Appointed: 16 August 2012

Resigned: 12 May 2017

People with significant control

The register of PSCs who own or control the company includes 7 names. As BizStats found, there is Leep Utilities Water Limited from Manchester, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Peel Utilities Holdings Limited that put Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Peel Holdings (Utilities) Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Leep Utilities Water Limited

Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 6680205
Notified on 28 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peel Utilities Holdings Limited

Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 5477660
Notified on 26 April 2016
Ceased on 28 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peel Holdings (Utilities) Limited

Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 6729159
Notified on 26 April 2016
Ceased on 26 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John W.

Notified on 6 April 2016
Ceased on 26 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Christopher E.

Notified on 6 April 2016
Ceased on 26 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sheila G.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peel Utilities Water Limited

Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 6680205
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Peel Water Solutions July 5, 2017

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 28th, December 2023
Free Download (22 pages)

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