LEIGHTON LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

LEIGHTON LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
LEIGHTON LIMITED was incorporated 27 years ago on 03/12/1996 and has the registered number: 03286790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LEIGHTON LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE CORE BATH LANE
NEWCASTLE UPON TYNE
NE4 5TF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES WILDS Sep 1975 British Director 2007-08-06 CURRENT
MR PAUL MICHAEL CALLAGHAN Jun 1952 British Director 2007-07-18 CURRENT
MR STEVEN NELSON Dec 1965 British Director 2002-01-15 UNTIL 2007-08-06 RESIGNED
JONATHAN PATRICK MURPHY Nov 1966 British Director 2001-06-21 UNTIL 2004-07-08 RESIGNED
MR PAUL MICHAEL CALLAGHAN Jun 1952 British Director 1996-12-03 UNTIL 2001-06-22 RESIGNED
JOHN BERNARD CALLAGHAN Nov 1959 Director 2001-06-21 UNTIL 2007-08-06 RESIGNED
GERARD DOMINIC CALLAGHAN Jan 1967 British Director 1996-12-03 UNTIL 2001-02-15 RESIGNED
MR CHRISTOPHER JAMES WILDS Sep 1975 British Secretary 2007-08-08 UNTIL 2015-07-02 RESIGNED
MS SARA JAYNE ECKERT Secretary 2015-07-02 UNTIL 2017-07-28 RESIGNED
JOHN BERNARD CALLAGHAN Nov 1959 Secretary 2001-06-21 UNTIL 2007-08-08 RESIGNED
GERARD DOMINIC CALLAGHAN Jan 1967 British Secretary 1996-12-03 UNTIL 2001-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leighton Holdings Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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