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Leighton Group Ltd

Leighton Group Ltd is an active company incorporated on 6 January 2024 with the registered office located in London, Greater London. Leighton Group Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15392560
Private limited company
Age
2 years
Incorporated 6 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (29 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
6th Floor, Manfield House
1 Southampton Street
London
WC2R 0LR
England
Address changed on 2 Apr 2025 (10 months ago)
Previous address was Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Hong Konger • Lives in England • Born in Jan 1974
Director • Hong Konger • Lives in England • Born in Aug 1977
Mr Ming Yeung Lai
PSC • Hong Konger • Lives in England • Born in Aug 1977
Ms Sui Fun Mok
PSC • Hong Konger • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£22.32K
Total Liabilities
-£14.63K
Net Assets
£7.69K
Debt Ratio (%)
66%
Latest Activity
Confirmation Submitted
22 Days Ago on 12 Jan 2026
Micro Accounts Submitted
4 Months Ago on 6 Oct 2025
Mr Ming Yeung Lai (PSC) Details Changed
10 Months Ago on 2 Apr 2025
Ms Sui Fun Mok (PSC) Details Changed
10 Months Ago on 2 Apr 2025
Ms Sui Fun Mok Details Changed
10 Months Ago on 2 Apr 2025
Mr Ming Yeung Lai Details Changed
10 Months Ago on 2 Apr 2025
Registered Address Changed
10 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year Ago on 8 Jan 2025
Incorporated
2 Years Ago on 6 Jan 2024
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Documents
Confirmation statement made on 5 January 2026 with no updates
Submitted on 12 Jan 2026
Micro company accounts made up to 31 January 2025
Submitted on 6 Oct 2025
Registered office address changed from Office G29, Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YA United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Ming Yeung Lai on 2 April 2025
Submitted on 2 Apr 2025
Director's details changed for Ms Sui Fun Mok on 2 April 2025
Submitted on 2 Apr 2025
Change of details for Ms Sui Fun Mok as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
Change of details for Mr Ming Yeung Lai as a person with significant control on 2 April 2025
Submitted on 2 Apr 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 8 Jan 2025
Incorporation
Submitted on 6 Jan 2024
Repayment History
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