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LEIGHTON HOLDINGS LIMITED - The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TF, United Kingdom
Company Information
- Company registration number
- 05279495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Core Bath Lane
- Newcastle Helix
- Newcastle Upon Tyne
- NE4 5TF
- United Kingdom The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TF, United Kingdom UK
Management
- Managing Directors
- CALLAGHAN, Paul Michael
- WILDS, Christopher James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-08
- Age Of Company 2004-11-08 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Leighton Corporation Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SANDCO 868 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2021-11-22
- Last Date: 2020-11-08
✓
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LEIGHTON HOLDINGS LIMITED Company Description
- LEIGHTON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05279495. Its current trading status is "live". It was registered 2004-11-08. It was previously called SANDCO 868 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-08.It can be contacted at The Core Bath Lane .
Get LEIGHTON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Leighton Holdings Limited - The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, NE4 5TF, United Kingdom
- 2004-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LEIGHTON HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05279495#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05279495#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05279495#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-20) - AD01
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-07) - AA
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termination-secretary-company-with-name-termination-date (2017-07-28) - TM02
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notification-of-a-person-with-significant-control (2017-07-19) - PSC02
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accounts-with-accounts-type-total-exemption-full (2016-08-21) - AA
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confirmation-statement-with-updates (2016-11-17) - CS01
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termination-secretary-company-with-name-termination-date (2015-07-02) - TM02
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appoint-person-secretary-company-with-name-date (2015-07-02) - AP03
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accounts-with-accounts-type-total-exemption-full (2015-07-07) - AA
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accounts-with-accounts-type-total-exemption-full (2014-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-08-22) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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change-sail-address-company-with-old-address (2012-12-14) - AD02
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move-registers-to-sail-company (2012-12-13) - AD03
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-06) - AA
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change-person-secretary-company-with-change-date (2011-11-25) - CH03
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accounts-with-accounts-type-total-exemption-full (2011-12-13) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-02-04) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-person-director-company-with-change-date (2009-11-13) - CH01
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change-sail-address-company (2009-11-13) - AD02
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accounts-with-accounts-type-total-exemption-full (2009-03-31) - AA
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-01-10) - AA
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legacy (2008-01-03) - 363a
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legacy (2007-08-06) - 288b
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legacy (2007-08-06) - 288a
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legacy (2005-11-15) - 363a
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certificate-change-of-name-company (2005-03-02) - CERTNM
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legacy (2005-01-05) - 88(2)R
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legacy (2005-01-05) - 123
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resolution (2005-01-05) - RESOLUTIONS
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keyboard_arrow_right 2004
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legacy (2004-11-17) - 288b
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legacy (2004-11-17) - 225
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incorporation-company (2004-11-08) - NEWINC
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legacy (2004-11-17) - 288a
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legacy (2004-11-17) - 287
