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Leighton Holdings Limited

Leighton Holdings Limited is an active company incorporated on 8 November 2004 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Leighton Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05279495
Private limited company
Age
20 years
Incorporated 8 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (20 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Bank House
Pilgrim Street
Newcastle Upon Tyne
NE1 6QF
England
Address changed on 5 Dec 2024 (11 months ago)
Previous address was The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF United Kingdom
Telephone
01913055201
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1952
Director • British • Lives in UK • Born in Sep 1975
Leighton Corporation Limited
PSC
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Mutual Companies
Leighton Limited
Paul Michael Callaghan and Christopher James Wilds are mutual people.
Active
Leighton Corporation Limited
Paul Michael Callaghan and Christopher James Wilds are mutual people.
Active
The Workcast Corporation Limited
Paul Michael Callaghan and Christopher James Wilds are mutual people.
Active
Salecycle Limited
Paul Michael Callaghan and Christopher James Wilds are mutual people.
Active
The Footy Club Limited
Paul Michael Callaghan and Christopher James Wilds are mutual people.
Active
Business Education Publishers Limited
Paul Michael Callaghan is a mutual person.
Active
Leighton Management Limited
Paul Michael Callaghan is a mutual person.
Active
Rainton Management Limited
Paul Michael Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.53K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.53K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Inspection Address Changed
3 Years Ago on 9 Nov 2021
Registers Moved To Registered Address
3 Years Ago on 9 Nov 2021
Mr Paul Michael Callaghan Details Changed
4 Years Ago on 31 Oct 2021
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Documents
Registered office address changed from The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF United Kingdom to Bank House Pilgrim Street Newcastle upon Tyne NE1 6QF on 5 December 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Confirmation statement made on 9 November 2023 with no updates
Submitted on 10 Nov 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 9 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 13 Jun 2022
Change of details for Leighton Corporation Limited as a person with significant control on 30 September 2021
Submitted on 9 Nov 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 9 Nov 2021
Confirmation statement made on 9 November 2021 with no updates
Submitted on 9 Nov 2021
Repayment History
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