Leighton Holdings Limited

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Leighton Holdings Limited

05279495Private Limited With Share Capital

Bank House Pilgrim Street, Newcastle Upon Tyne, NE16QF
Incorporated

08/11/2004

Company Age

21 years

Directors

2

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Leighton Holdings Limited (05279495) is a private limited with share capital incorporated on 08/11/2004 (21 years old) and registered in newcastle upon tyne, NE16QF. The company operates under SIC code 70100 - activities of head offices.

Leighton holdings limited is a company based out of chase house mandarin road rainton bridge, houghton le spring, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/11/2004
NE16QF
2 employees

Financial Overview

Total Assets

£1.5K

Liabilities

£0

Net Assets

£1.5K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Filed Documents

82
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-11-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-11-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
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:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2015
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
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:14-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:14-12-2012
Move Registers To Sail Company
Category:Address
Date:13-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2012
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:25-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Change Sail Address Company
Category:Address
Date:13-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
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:13-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:15-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2005
Legacy
Category:Capital
Date:05-01-2005
Legacy
Category:Capital
Date:05-01-2005
Resolution
Category:Resolution
Date:05-01-2005
Legacy
Category:Address
Date:17-11-2004
Legacy
Category:Accounts
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Incorporation Company
Category:Incorporation
Date:08-11-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

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

Contact

01913055201
www.leighton.com
Bank House Pilgrim Street, Newcastle Upon Tyne, NE16QF