LEIGHTON CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
LEIGHTON CORPORATION LIMITED
COMPANY NUMBER
03307776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/01/1997
(27 years and 10 months old)
WEBSITE
www.leighton.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/03/2002
08/11/2013
LEIGHTON EDUCATION LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE1 6QF
Telephone: 01913055140
TPS: No
Bank House
Pilgrim Street
NEWCASTLE UPON TYNE
NE1 6QF
The Core
Bath Lane
Newcastle Helix
Newcastle-upon-tyne, Tyne and Wear
NE4 5TF
Telephone: 3055140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEIGHTON CORPORATION LIMITED | Active - Accounts Filed | View Report |
| LEIGHTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEIGHTON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LEIGHTON CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEIGHTON CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEIGHTON CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/07/2015 - Present (9 years and 5 months) Secretary: 27/01/1997 - Present (27 years and 10 months) Born in Jan 1967 (age: 57) |
Active | Director&Secretary |
Current: 11 Past: 35 |
View Report |
|
24/10/2006 - Present (18 years and 2 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 12 Past: 57 |
View Report |
|
Director: 06/08/2007 - Present (17 years and 4 months) Secretary: 08/08/2007 - Present (17 years and 4 months) Born in Sep 1975 (age: 49) |
Active | Director&Secretary |
Current: 8 Past: 14 |
View Report |
|
02/07/2015 - Present (9 years and 5 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/07/2015 - 06/08/2007 (7 years and 10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 5 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEIGHTON CORPORATION LIMITED | Active - Accounts Filed | View Report |
| LEIGHTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LEIGHTON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 14/11/2021 | New Accounts filed |
| 19/03/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 01/08/2017 | Sara Jayne Eckert (919903359) has left the board |
| 30/01/2017 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 08/03/2016 | Change in Reg. Office |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 12/10/2015 | New Board Member John Bernard Callaghan (915054891) Appointed |
| 05/10/2015 | New Board Member Steven Nelson (908006365) Appointed |
| 05/10/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Gerard Dominic Callaghan (906941909) Appointed |
| 07/07/2015 | New Company Secretary Sara Jayne Eckert (919903359) Appointed |
| 27/02/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 31/08/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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