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- LEIGHTON LIMITED
LEIGHTON LIMITED
Non-Trading
General Information
NAME
LEIGHTON LIMITED
COMPANY NUMBER
03286790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/12/1996
(27 years and 11 months old)
WEBSITE
https://www.leightongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
03/12/1996
28/01/2000
THE SCREENSAVER FACTORY LIMITED
Previous Names
03/12/1996 28/01/2000 THE SCREENSAVER FACTORY LIMITED
NEWCASTLE UPON TYNE
NE4 5TF
Telephone: 01915252400
TPS: No
Solar House
7 Admiral Way
Sunderland
Tyne and Wear
SR3 3XW
Telephone: 5252400
The Core
Bath Lane
Newcastle Helix
NEWCASTLE UPON TYNE
NE4 5TF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEIGHTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LEIGHTON LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 26/11/2023 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LEIGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LEIGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LEIGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/07/2007 - Present (17 years and 4 months) Born in Jun 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 57 |
View Report |
Director: 06/08/2007 - Present (17 years and 3 months) Secretary: 08/08/2007 - Present (17 years and 3 months) Born in Sep 1975 (age: 49) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 8 Past: 14 |
View Report |
Director: 03/12/1996 - Present (27 years and 11 months) Secretary: 03/12/1996 - Present (27 years and 11 months) Born in Jan 1967 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 11 Past: 35 |
View Report |
21/06/2001 - 08/07/2004 (3years) Born in Nov 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 21/06/2001 - 06/08/2007 (6 years and 1 months) Secretary: 21/06/2001 - 08/08/2007 (6 years and 1 months) Born in Nov 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 35 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LEIGHTON CORPORATION LIMITED | Active - Accounts Filed | View Report |
LEIGHTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LEIGHTON LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 12/12/2023 | Event: New Confirmation Statement filed |
Date: 26/11/2023 | Event: New Accounts filed |
Date: 18/12/2022 | Event: New Confirmation Statement filed |
Date: 17/06/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 14/11/2021 | Event: New Accounts filed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 27/10/2019 | Event: New Accounts filed |
Date: 19/12/2018 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 20/12/2017 | Event: New Confirmation Statement filed |
Date: 11/08/2017 | Event: New Accounts filed |
Date: 01/08/2017 | Event: Sara Jayne Eckert (919904094) has left the board |
Date: 06/12/2016 | Event: New Annual Return filed |
Date: 05/12/2016 | Event: New Accounts filed |
Date: 11/12/2015 | Event: New Annual Return filed |
Date: 09/12/2015 | Event: New Accounts filed |
Date: 07/07/2015 | Event: New Company Secretary Sara Jayne Eckert (919904094) Appointed |
Date: 13/12/2014 | Event: New Annual Return filed |
Date: 11/12/2014 | Event: New Accounts filed |
Date: 14/12/2013 | Event: New Annual Return filed |
Date: 31/08/2013 | Event: New Accounts filed |
Date: 18/12/2012 | Event: New Annual Return filed |
Date: 10/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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