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Leighton Limited
03286790
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BANK HOUSE, NEWCASTLE UPON TYNE, NE1 6QF
Incorporated 03/12/1996
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/11/2025
Due 03/12/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Paul Michael Callaghan
director · Since 18/07/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
Also on 7 other boards
Mr Christopher James Wilds
director · Since 06/08/2007
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 7 other boards
Persons with Significant Control
Leighton Holdings Limited
75–100% shares
The Core, Bath Lane, Newcastle Upon Tyne, NE4 5TF
Reg: 05279495 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 24/08/2000Registered 31/08/2000Satisfied 11/03/2021