Leighton Corporation Limited
Company Profile
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MediumLeighton Corporation Limited
03307776•Private Limited With Share Capital
Bank House Pilgrim Street, Newcastle Upon Tyne, NE16QF
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Incorporated
27/01/1997
Company Age
29 years
Directors
8
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Leighton Corporation Limited (03307776) is a private limited with share capital incorporated on 27/01/1997 (29 years old) and registered in newcastle upon tyne, NE16QF. The company operates under SIC code 62090 - other information technology service activities.
Leighton is a software development business that builds high performing teams and develops successful software applications for its customers. we’re on a mission to help organisations and their customers thrive in today’s fast paced world. for as long as we can remember (and we’ve been around for 30...
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 27/01/1997
NE16QF
Financial Overview
Total Assets
£2.68M
Liabilities
£1.39M
Net Assets
£1.28M
Turnover
£10.14M
Cash
£796.9K
Key Metrics
8
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Resolution
Category:Resolution
Date:08-09-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Legacy
Category:Capital
Date:04-06-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-06-2020
Legacy
Category:Insolvency
Date:04-06-2020
Resolution
Category:Resolution
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2009
Statement Of Affairs
Category:Miscellaneous
Date:03-12-2008
Legacy
Category:Capital
Date:03-12-2008
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Capital
Date:16-10-2008
Resolution
Category:Resolution
Date:16-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2008
Legacy
Category:Address
Date:26-10-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Officers
Date:24-10-2006
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2004
Legacy
Category:Capital
Date:27-10-2003
Legacy
Category:Capital
Date:27-10-2003
Resolution
Category:Resolution
Date:27-10-2003
Resolution
Category:Resolution
Date:27-10-2003
Legacy
Category:Mortgage
Date:24-09-2003
Legacy
Category:Officers
Date:01-09-2003
Legacy
Category:Officers
Date:01-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:23-04-2003
Legacy
Category:Address
Date:05-11-2002
Legacy
Category:Officers
Date:18-10-2002
Innovate Grants
1
This company received a grant of £49940.0 for Software Engineering Stakeholder Ai Update Tool. The project started on 01/10/2024 and ended on 31/12/2024.
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025
Trading Addresses
Bank House, Pilgrim Street, Newcastle Upon Tyne, NE16QFRegistered
The Core, Bath Lane, Newcastle Helix, Newcastle-Upon-Tyne, Tyne And Wear, NE45TF
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