LL

LEIGHTON LIMITED

Active

Company number 03286790

Newcastle Upon Tyne, England · Incorporated 3 December 1996

Bank House, Pilgrim Street, Newcastle Upon Tyne, NE1 6QF, England

Last updated on 8 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE SCREENSAVER FACTORY LIMITED · 3 December 1996 – 28 January 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Leighton Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 March 2021 View
Change Person Director Company With Change Date
Officers
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2011 View
Change Person Director Company With Change Date
Officers
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Change Person Secretary Company With Change Date
Officers
9 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2010 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Address
26 October 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2007 View
Legacy
Annual Return
4 December 2006 View
Legacy
Annual Return
9 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2005 View
Legacy
Annual Return
6 December 2004 View
Legacy
Officers
8 July 2004 View
Accounts With Accounts Type Small
Accounts
21 June 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Accounts With Accounts Type Small
Accounts
29 June 2003 View
Legacy
Annual Return
22 January 2003 View
Legacy
Address
5 November 2002 View
Accounts With Accounts Type Small
Accounts
19 March 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Annual Return
25 January 2002 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Accounts
20 July 2001 View
Legacy
Annual Return
19 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Address
14 June 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Mortgage
31 August 2000 View
Certificate Change Of Name Company
Change Of Name
27 January 2000 View
Accounts With Accounts Type Full
Accounts
20 January 2000 View
Legacy
Annual Return
29 December 1999 View
Accounts With Accounts Type Full
Accounts
24 December 1999 View
Legacy
Address
7 April 1999 View
Legacy
Annual Return
18 December 1998 View
Accounts With Accounts Type Full
Accounts
16 September 1998 View
Legacy
Annual Return
2 January 1998 View
Legacy
Accounts
12 July 1997 View
Incorporation Company
Incorporation
3 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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