Leighton Limited

Active03286790 Private limited company
Incorporated
3 December 1996 (29 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Total exemption full
Region
North East
Address
Bank House
Pilgrim Street
Newcastle Upon Tyne
NE1 6QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2007
Also at Salecycle Limited, Leighton Corporation Limited, Leighton Holdings Limited · more companies
British
Born September 1975 (51)
Director · Appointed 18 July 2007
Also at Salecycle Limited, Business Education Publishers Limited, Leighton Management Limited · more companies
British
Born June 1952 (74)
Officer history (9 former)
28 July 2017
Resigned Eckert, Sara Jayne as Secretary
2 July 2015
Appointed Eckert, Sara Jayne as Secretary
2 July 2015
Resigned Wilds, Christopher James as Secretary
8 August 2007
Resigned Callaghan, John Bernard as Secretary
8 August 2007
Appointed Wilds, Christopher James as Secretary
6 August 2007
Resigned Callaghan, John Bernard as Director
6 August 2007
Resigned Nelson, Steven as Director
6 August 2007
Appointed Wilds, Christopher James as Director
18 July 2007
Appointed Callaghan, Paul Michael as Director
8 July 2004
Resigned Murphy, Jonathan Patrick as Director
15 January 2002
Appointed Nelson, Steven as Director
22 June 2001
Resigned Callaghan, Paul Michael as Director
22 June 2001
Resigned Callaghan, Gerard Dominic as Secretary
21 June 2001
Appointed Callaghan, John Bernard as Director
21 June 2001
Appointed Callaghan, John Bernard as Secretary
21 June 2001
Appointed Murphy, Jonathan Patrick as Director
15 February 2001
Resigned Callaghan, Gerard Dominic as Director
3 December 1996
Appointed Callaghan, Gerard Dominic as Director
3 December 1996
Appointed Callaghan, Gerard Dominic as Secretary
3 December 1996
Appointed Callaghan, Paul Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05279495

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Leighton Corporation Limited
Digital Capability Exchange UK Limited Owns 25–50% of shares
Leighton Holdings Limited Owns 75–100% of shares
Leighton Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 December 2025Total exemption full accounts31 March 2025
19 November 2025Confirmation statement with no updates19 November 2025
16 December 2024Confirmation statement with no updates1 December 2024
5 December 2024Registered office address changed
2 December 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Leighton Corporation Limited
Leighton Holdings Limited
Neptune North Limited

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