R Leighton Construction Limited MIDDLESEX


Founded in 2003, R Leighton Construction, classified under reg no. 04688224 is an active company. Currently registered at 101 Central Avenue UB3 2BP, Middlesex the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Russell L., appointed on 6 March 2003. In addition, a secretary was appointed - Sharon L., appointed on 6 March 2003. As of 6 May 2024, our data shows no information about any ex officers on these positions.

R Leighton Construction Limited Address / Contact

Office Address 101 Central Avenue
Office Address2 Hayes
Town Middlesex
Post code UB3 2BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04688224
Date of Incorporation Thu, 6th Mar 2003
Industry Other building completion and finishing
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Sharon L.

Position: Secretary

Appointed: 06 March 2003

Russell L.

Position: Director

Appointed: 06 March 2003

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2003

Resigned: 21 March 2003

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 06 March 2003

Resigned: 21 March 2003

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Russell L. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Sharon L. This PSC owns 25-50% shares.

Russell L.

Notified on 6 March 2017
Nature of control: 25-50% shares

Sharon L.

Notified on 6 March 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand47 42157 92769 92854 37278 292
Current Assets59 86260 70474 92859 46881 388
Debtors941277 3 0963 096
Net Assets Liabilities31 08941 130   
Property Plant Equipment2 0151 5111 133849636
Total Inventories11 5002 5005 0002 000 
Other
Accrued Liabilities1 5401 5401 5401 8481 848
Accumulated Depreciation Impairment Property Plant Equipment2 7173 2213 5993 8834 096
Average Number Employees During Period22222
Bank Borrowings Overdrafts16 384    
Corporation Tax Payable 2 4592 590 4 835
Corporation Tax Recoverable277277 3 0963 096
Creditors16 38421 08524 22021 92223 298
Increase From Depreciation Charge For Year Property Plant Equipment 504378284213
Net Current Assets Liabilities45 45839 61950 70837 54658 090
Number Shares Issued Fully Paid 2222
Other Taxation Social Security Payable3914841 336445467
Par Value Share 1111
Profit Loss 10 04110 711-13 44620 331
Property Plant Equipment Gross Cost4 7324 7324 7324 732 
Recoverable Value-added Tax664    
Total Assets Less Current Liabilities47 47341 13051 84138 39558 726
Trade Creditors Trade Payables547249458312

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 22nd, December 2023
Free Download (8 pages)

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