• UK
  • JAMES LECKEY DESIGN LIMITED - 19 Ballinderry Road, Lisburn, County Antrim, BT28 2SA, United Kingdom

Company Information

Company registration number
NI023037
Company Status
LIVE
Country
United Kingdom
Registered Address
19 Ballinderry Road
Lisburn
County Antrim
BT28 2SA
19 Ballinderry Road, Lisburn, County Antrim, BT28 2SA UK

Management

Managing Directors
STOCKS, Ben
BABACAN, Thomas Timur Mete
BARRATT, James Thomas
PLATT, Adrian John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-09-01
Age Of Company
1989-09-01 35 years
SIC/NACE
32500

Ownership

Beneficial Owners
-
Sunrise Medical Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2013-12-22
Annual Return
Due Date: 2022-01-05
Last Date: 2020-12-22

JAMES LECKEY DESIGN LIMITED Company Description

JAMES LECKEY DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no NI023037. Its current trading status is "live". It was registered 1989-09-01. It has declared SIC or NACE codes as "32500". It has 4 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-12-22.It can be contacted at 19 Ballinderry Road .
More information

Get JAMES LECKEY DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: James Leckey Design Limited - 19 Ballinderry Road, Lisburn, County Antrim, BT28 2SA, United Kingdom

1989-09-01 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-current-shortened (2021-06-15) - AA01

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  • confirmation-statement-with-no-updates (2021-01-19) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-21) - TM01

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  • appoint-person-director-company-with-name-date (2020-08-21) - AP01

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  • accounts-with-accounts-type-group (2020-04-02) - AA

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  • cessation-of-a-person-with-significant-control (2020-08-21) - PSC07

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  • mortgage-satisfy-charge-full (2020-08-11) - MR04

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  • notification-of-a-person-with-significant-control (2020-08-21) - PSC02

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  • confirmation-statement-with-updates (2020-01-27) - CS01

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  • appoint-person-director-company-with-name-date (2019-03-20) - AP01

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  • confirmation-statement-with-updates (2019-01-28) - CS01

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  • resolution (2019-04-24) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-05-30) - TM01

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  • termination-director-company-with-name-termination-date (2019-12-13) - TM01

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  • accounts-with-accounts-type-group (2019-07-05) - AA

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  • capital-cancellation-shares (2019-07-05) - SH06

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  • termination-secretary-company-with-name-termination-date (2019-12-13) - TM02

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  • capital-return-purchase-own-shares (2019-07-05) - SH03

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  • accounts-with-accounts-type-group (2018-07-04) - AA

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  • confirmation-statement-with-updates (2018-02-06) - CS01

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  • capital-return-purchase-own-shares (2018-03-15) - SH03

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  • capital-allotment-shares (2018-03-15) - SH01

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  • resolution (2018-03-15) - RESOLUTIONS

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  • capital-cancellation-shares (2018-03-15) - SH06

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  • termination-secretary-company-with-name-termination-date (2018-04-16) - TM02

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  • termination-director-company-with-name-termination-date (2018-09-03) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-04-16) - AP03

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  • termination-director-company-with-name-termination-date (2018-04-16) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-06-05) - TM02

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  • appoint-person-director-company-with-name-date (2018-06-05) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-05) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-06-05) - AP03

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-19) - TM01

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  • capital-return-purchase-own-shares (2017-06-19) - SH03

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  • appoint-person-director-company-with-name-date (2017-04-19) - AP01

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  • accounts-with-accounts-type-group (2017-07-07) - AA

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  • termination-director-company-with-name-termination-date (2017-08-04) - TM01

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  • capital-cancellation-shares (2017-06-23) - SH06

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  • appoint-person-director-company-with-name-date (2017-08-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-21) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-30) - AP01

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  • capital-cancellation-shares (2016-08-10) - SH06

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  • capital-return-purchase-own-shares (2016-07-08) - SH03

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  • accounts-with-accounts-type-group (2016-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-15) - AP01

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  • appoint-person-director-company-with-name-date (2015-02-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01

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  • accounts-with-accounts-type-full (2015-07-03) - AA

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  • termination-director-company-with-name-termination-date (2015-06-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • termination-director-company-with-name (2014-04-30) - TM01

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  • appoint-person-director-company-with-name (2014-04-30) - AP01

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  • accounts-with-accounts-type-full (2014-06-09) - AA

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  • capital-cancellation-shares (2014-08-29) - SH06

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  • termination-director-company-with-name-termination-date (2014-08-20) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-08-20) - AP03

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  • capital-return-purchase-own-shares (2014-08-29) - SH03

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  • termination-secretary-company-with-name-termination-date (2014-08-20) - TM02

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  • resolution (2014-08-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • appoint-person-director-company-with-name (2013-01-28) - AP01

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  • termination-secretary-company-with-name (2013-01-02) - TM02

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  • change-account-reference-date-company-current-extended (2013-04-30) - AA01

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  • accounts-with-accounts-type-full (2013-04-04) - AA

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  • termination-director-company-with-name (2013-04-30) - TM01

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  • appoint-person-secretary-company-with-name (2012-02-08) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-10-15) - AD01

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  • appoint-person-director-company-with-name (2012-10-15) - AP01

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  • accounts-with-accounts-type-full (2012-03-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2011-03-29) - AA

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  • change-person-director-company-with-change-date (2011-03-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01

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  • change-person-director-company-with-change-date (2010-01-29) - CH01

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  • appoint-person-director-company-with-name (2010-12-16) - AP01

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  • accounts-with-accounts-type-full (2010-03-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-30) - AR01

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  • legacy (2009-05-18) - AC(NI)

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  • legacy (2009-01-23) - 371S(NI)

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  • legacy (2008-05-15) - AC(NI)

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  • legacy (2008-01-18) - 371S(NI)

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  • legacy (2007-05-09) - AC(NI)

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  • resolution (2007-10-26) - RESOLUTIONS

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  • legacy (2007-01-31) - 371S(NI)

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  • legacy (2007-11-05) - 98-2(NI)

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  • legacy (2007-10-26) - UDM+A(NI)

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  • legacy (2006-05-09) - AC(NI)

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  • legacy (2006-03-24) - 371S(NI)

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  • legacy (2005-01-27) - 371S(NI)

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  • legacy (2005-04-11) - AC(NI)

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  • legacy (2004-09-17) - 296(NI)

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  • legacy (2004-09-16) - 296(NI)

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  • legacy (2003-12-23) - 371S(NI)

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  • legacy (2003-09-23) - 296(NI)

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  • legacy (2003-04-02) - 296(NI)

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  • legacy (2003-03-21) - 371S(NI)

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  • legacy (2002-01-10) - 371S(NI)

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  • legacy (2002-04-08) - AC(NI)

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  • legacy (2002-10-29) - AC(NI)

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  • legacy (2002-10-10) - 296(NI)

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  • legacy (2001-04-03) - AC(NI)

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  • legacy (2001-02-03) - 371S(NI)

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  • legacy (2001-07-09) - AC(NI)

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  • legacy (2000-03-16) - AC(NI)

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  • legacy (2000-03-02) - 371S(NI)

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  • legacy (2000-03-02) - 296(NI)

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  • legacy (1999-04-26) - AC(NI)

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  • legacy (1998-01-09) - 371S(NI)

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  • legacy (1998-04-20) - AC(NI)

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  • legacy (1998-09-14) - AURES(NI)

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  • legacy (1997-05-13) - 411A(NI)

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  • legacy (1997-01-25) - 371S(NI)

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  • legacy (1997-05-06) - AC(NI)

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  • particulars-of-a-mortgage-charge (1997-04-30) - 402(NI)

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  • particulars-of-a-mortgage-charge (1996-11-05) - 402(NI)

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  • particulars-of-a-mortgage-charge (1996-06-03) - 402(NI)

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  • legacy (1996-05-10) - AC(NI)

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  • legacy (1996-03-17) - 371S(NI)

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  • legacy (1996-03-17) - G98-2(NI)

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  • particulars-of-a-mortgage-charge (1996-01-22) - 402(NI)

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  • legacy (1995-01-11) - AC(NI)

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  • legacy (1995-01-04) - 371S(NI)

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  • legacy (1994-03-24) - AC(NI)

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  • legacy (1994-03-08) - 371S(NI)

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  • legacy (1993-03-02) - 371S(NI)

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  • legacy (1993-01-13) - AC(NI)

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  • legacy (1992-03-28) - AC(NI)

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  • legacy (1992-03-12) - 371A(NI)

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  • legacy (1991-07-09) - AR(NI)

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  • legacy (1991-07-22) - AC(NI)

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  • legacy (1990-07-18) - G98-2(NI)

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  • legacy (1990-01-08) - 232(NI)

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  • legacy (1989-11-21) - 295(NI)

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  • particulars-of-a-mortgage-charge (1989-11-03) - 402(NI)

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  • legacy (1989-09-08) - 296(NI)

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  • miscellaneous (1989-09-01) - MISC

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  • legacy (1989-09-01) - G21(NI)

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  • legacy (1989-09-01) - PUC1(NI)

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  • legacy (1989-09-01) - G23(NI)

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  • legacy (1989-09-01) - ARTS(NI)

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  • legacy (1989-09-01) - MEM(NI)

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