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Companies House/London/Company profile

LEIGHTON GROUP LTD

Active
15392560·incorporated 2024-01-06

LEIGHTON GROUP LTD is an active UK private limited company, incorporated on 6 January 2024 at Companies House (number 15392560; OpenRegistry canonical ID GB-15392560-leighton-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-06
Registered Address
6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

LEIGHTON GROUP LTD has 2 persons with significant control on file:

  • Ms Sui Fun Mok born 1974 resident in England, Hong Konger national. Notified 2024-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ming Yeung Lai born 1977 resident in England, Hong Konger national. Notified 2024-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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