Menna Overview
Here’s a quick overview of LEIGHTON CORPORATION LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1997.
LEIGHTON CORPORATION LIMITED
- Company statusactive
- Company No03307776
- Age29 years 6 months Incorporated 27 January 1997
- Officers8
Address
Bank House, Pilgrim Street, Newcastle Upon Tyne, NE1 6QF, England
LEIGHTON CORPORATION LIMITED is an active company incorporated on 27 January 1997 and based in Newcastle Upon Tyne, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Resolution
10 Months Ago on 08 Sep 2025
Capital Variation Of Rights Attached To Shares
10 Months Ago on 08 Sep 2025
Capital Name Of Class Of Shares
10 Months Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 09 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 01 Dec 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUNTING, James Keeran | director | Jul 1976 | 07 Jan 2025 |
| CALLAGHAN, Gerard Dominic | director | Jan 1967 | 02 Jul 2015 |
| CALLAGHAN, John Bernard | director | Nov 1959 | 02 Jul 2015 |
| CALLAGHAN, Paul Michael | director | Jun 1952 | 24 Oct 2006 |
| CARR, Andrew Robert | director | Aug 1985 | 07 Jan 2025 |
| CUNDILL, Claire Elizabeth | director | Mar 1977 | 07 Jan 2025 |
| NELSON, Steven | director | Dec 1965 | 02 Jul 2015 |
| WILDS, Christopher James | director | Sep 1975 | 06 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Michael Callaghan | Jun 1952 | 30 Jun 2016 |
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Here’s a quick overview of LEIGHTON CORPORATION LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1997.