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 Number | 03307776 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/01/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE CORE BATH LANE |
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Address Line 2 | NEWCASTLE HELIX |
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Post Town | NEWCASTLE UPON TYNE |
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Country | UNITED KINGDOM |
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Postcode | NE4 5TF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 24/02/2017 |
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Last Made Up Date | 27/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
- 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 district scale
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)