LEIGHTON CORPORATION LIMITED

LEIGHTON CORPORATION LIMITED is an active private limited company, incorporated on 27 January 1997. The nature of the business is Other information technology service activities. The company's registered office is on Bath Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. LEIGHTON CORPORATION LIMITED previously had the company name LEIGHTON EDUCATION LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03307776
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/01/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE CORE BATH LANE
Address Line 2NEWCASTLE HELIX
Post TownNEWCASTLE UPON TYNE
CountryUNITED KINGDOM
PostcodeNE4 5TF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date24/02/2017
Last Made Up Date27/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 08/11/2013 onwards:
LEIGHTON CORPORATION LIMITED
Prior to 08/11/2013:
LEIGHTON EDUCATION LIMITED

Directors

(The company's officers)
MR GERARD DOMINIC CALLAGHAN
(~57 year old British national)
THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5TF, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 02/07/2015
MR JOHN BERNARD CALLAGHAN
(~64 year old British national)
THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5TF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/07/2015
MR PAUL MICHAEL CALLAGHAN
(~71 year old British national)
THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5TF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/10/2006
MR STEVEN NELSON
(~58 year old British national)
THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5TF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 02/07/2015
MR CHRISTOPHER JAMES WILDS
(~48 year old British national)
THE CORE BATH LANE, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5TF, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/08/2007

Shareholders

(Persons of Significant Control)
Mr Paul Michael Callaghan
(~71 year old British national)
The Core, Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TF, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2016

Connections

(Shared officers)
4 5 CONSULTING LLP
  • MR STEVEN NELSON
  • MR PAUL MICHAEL CALLAGHAN
GRHC LLP
  • MR CHRISTOPHER JAMES WILDS
  • MR PAUL MICHAEL CALLAGHAN
  • MR CHRISTOPHER JAMES WILDS
  • MR PAUL MICHAEL CALLAGHAN
  • MR CHRISTOPHER JAMES WILDS
  • MR PAUL MICHAEL CALLAGHAN
  • MR PAUL MICHAEL CALLAGHAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LEIGHTON CORPORATION LIMITED: Maps

Maps show the location of the postcode of the registered office, NE4 5TF.

Map of LEIGHTON CORPORATION LIMITED at local scale
Map of LEIGHTON CORPORATION LIMITED at local scale
Map of LEIGHTON CORPORATION LIMITED at district scale
Map of LEIGHTON CORPORATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE4 5TF

Other companies with registered offices in NE4 5TF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)