LEIGHTON LIMITED
- Company statusactive
- Company No03286790
- Age28 years 7 months Incorporated 3 December 1996
- Officers2
Address
Bank House, Pilgrim Street, Newcastle Upon Tyne, NE1 6QF, England
LEIGHTON LIMITED is an active company incorporated on 3 December 1996 and based in Newcastle Upon Tyne, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 16 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2021
Change To A Person With Significant Control
3 Years Ago on 09 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Sep 2021
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 16 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 11 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2020
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Dec 2018
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 05 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Dec 2017
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Aug 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 28 Jul 2017
Notification Of A Person With Significant Control
8 Years Ago on 19 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALLAGHAN, Paul Michael | director | Jun 1952 | 18 Jul 2007 |
| WILDS, Christopher James | director | Sep 1975 | 06 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Leighton Holdings Limited | 06 Apr 2016 |
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