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 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
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 |