LEIGHTON CORPORATION LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

LEIGHTON CORPORATION LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
LEIGHTON CORPORATION LIMITED was incorporated 27 years ago on 27/01/1997 and has the registered number: 03307776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LEIGHTON CORPORATION LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
62090 - Other information technology service activities

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
Previous trading names include:
LEIGHTON EDUCATION LIMITED (until 08/11/2013)

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 STEVEN NELSON Dec 1965 British Director 2015-07-02 CURRENT
MR PAUL MICHAEL CALLAGHAN Jun 1952 British Director 2006-10-24 CURRENT
MR JOHN BERNARD CALLAGHAN Nov 1959 British Director 2015-07-02 CURRENT
GERARD DOMINIC CALLAGHAN Jan 1967 British Director 2015-07-02 CURRENT
MR STEVEN NELSON Dec 1965 British Director 2005-04-15 UNTIL 2007-08-06 RESIGNED
MR PAUL MICHAEL CALLAGHAN Jun 1952 British Director 1997-01-27 UNTIL 2002-05-03 RESIGNED
JOHN BERNARD CALLAGHAN Nov 1959 Director 2002-03-21 UNTIL 2007-08-06 RESIGNED
GERARD DOMINIC CALLAGHAN Jan 1967 British Director 1997-01-27 UNTIL 2001-02-15 RESIGNED
MR ROBERT TAYLOR BELL Nov 1944 British Director 2002-04-08 UNTIL 2005-04-15 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
GERARD DOMINIC CALLAGHAN Jan 1967 British Secretary 1997-01-27 UNTIL 2002-05-03 RESIGNED
JOHN BERNARD CALLAGHAN Nov 1959 Secretary 2002-04-02 UNTIL 2007-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Michael Callaghan 2016-06-30 6/1952 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUSINESS EDUCATION PUBLISHERS LIMITED HOUGHTON LE SPRING ENGLAND Active MICRO ENTITY 58110 - Book publishing
4PROJECTS MANAGEMENT LIMITED NEWCASTLE UPON TYNE Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LEIGHTON MANAGEMENT LIMITED SUNDERLAND ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
LEIGHTON LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GLOBAL REGISTRATION SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MAD FOUNDATION LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 85600 - Educational support services
VIEWPOINT CONSTRUCTION SOFTWARE LTD NEWCASTLE UPON TYNE Active FULL 62012 - Business and domestic software development
THE COMMUNICATOR CORPORATION LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
LEIGHTON HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
4PROJECTS HOLDINGS LIMITED NEWCASTLE UPON TYNE Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BUSINESS AND ENTERPRISE NORTH EAST LIMITED SEAHAM Dissolved... FULL 70229 - Management consultancy activities other than financial management
RIVERSIDE ACQUISITIONS LIMITED NEWCASTLE UPON TYNE Active FULL 70221 - Financial management
RIVERSIDE TOPCO LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 70100 - Activities of head offices
THE WORKCAST CORPORATION LIMITED GATESHEAD ENGLAND Active SMALL 62090 - Other information technology service activities
4RETAIL LIMITED NEWCASTLE UPON TYNE Dissolved... SMALL 62090 - Other information technology service activities
SALECYCLE LIMITED GATESHEAD ENGLAND Active GROUP 62012 - Business and domestic software development
LIVEWORKS (NEWCASTLE UPON TYNE) LTD NEWCASTLE UPON TYNE Active SMALL 90040 - Operation of arts facilities
THE FOOTY CLUB LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
4 5 CONSULTING LLP GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALPHA COMMUNICATION LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
AXIVITY LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
BROADOAK ASSET MANAGEMENT LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
TYNEFAST HOLDINGS LTD NEWCASTLE HELIX UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SOLUTION PERFORMANCE RESOURCING LTD NEWCASTLE HELIX UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HOME SALE GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HOME SALE CONVEYANCING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
HOME SALE INFORMATION LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
NEOBAND LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies
HELIOS VOLT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity