James Leckey Design Limited in LISBURN

James Leckey Design Limited LISBURN

James Leckey Design started in year 1989 as Private Limited Company with registration number NI023037. The James Leckey Design company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Lisburn at 19 Ballinderry Road. Postal code: BT28 2SA.

At present there are 3 directors in the the company, namely Adrian P., James B. and Thomas B.. In addition one secretary - Peter H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

James Leckey Design Limited Address / Contact

Office Address	19 Ballinderry Road
Town	Lisburn
Post code	BT28 2SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI023037
Date of Incorporation	Fri, 1st Sep 1989
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	30th June
Company age	35 years old
Account next due date	Sun, 31st Mar 2024 (41 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Peter H.

Position: Secretary

Appointed: 27 June 2022

Adrian P.

Position: Director

Appointed: 17 August 2020

James B.

Position: Director

Appointed: 17 August 2020

Thomas B.

Position: Director

Appointed: 17 August 2020

Ben S.

Position: Secretary

Appointed: 05 December 2021

Resigned: 27 June 2022

Benjamin S.

Position: Director

Appointed: 20 March 2019

Resigned: 30 June 2022

Mike M.

Position: Director

Appointed: 05 June 2018

Resigned: 30 May 2019

Elizabeth P.

Position: Director

Appointed: 05 June 2018

Resigned: 30 November 2019

Elizabeth P.

Position: Secretary

Appointed: 05 June 2018

Resigned: 30 November 2019

Beverley C.

Position: Secretary

Appointed: 31 December 2017

Resigned: 25 May 2018

Timothy D.

Position: Director

Appointed: 29 May 2017

Resigned: 26 July 2018

Ryan F.

Position: Director

Appointed: 30 March 2017

Resigned: 31 December 2017

Jayne L.

Position: Director

Appointed: 10 May 2016

Resigned: 17 August 2020

Andrew M.

Position: Director

Appointed: 01 May 2015

Resigned: 31 October 2016

Declan M.

Position: Director

Appointed: 02 February 2015

Resigned: 02 June 2017

Gary O.

Position: Secretary

Appointed: 12 August 2014

Resigned: 31 December 2017

Brian B.

Position: Director

Appointed: 01 April 2014

Resigned: 31 March 2017

Bryan K.

Position: Director

Appointed: 01 January 2013

Resigned: 31 March 2014

Richard P.

Position: Secretary

Appointed: 01 October 2011

Resigned: 12 August 2014

David M.

Position: Director

Appointed: 29 November 2010

Resigned: 01 January 2011

Ian H.

Position: Director

Appointed: 01 September 2004

Resigned: 17 August 2020

Richard P.

Position: Director

Appointed: 01 September 2004

Resigned: 12 August 2014

Sandra L.

Position: Director

Appointed: 01 April 2003

Resigned: 01 April 2003

Noel M.

Position: Director

Appointed: 02 September 2002

Resigned: 31 May 2015

Gary O.

Position: Director

Appointed: 01 October 1999

Resigned: 31 December 2017

Ciara M.

Position: Director

Appointed: 01 September 1999

Resigned: 31 December 2000

Lynne E.

Position: Director

Appointed: 01 September 1999

Resigned: 31 December 2000

Gary O.

Position: Secretary

Appointed: 01 September 1989

Resigned: 01 October 2011

James L.

Position: Director

Appointed: 01 September 1989

Resigned: 17 August 2020

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Sunrise Medical Holdings Limited from Brierley Hill, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is James L. This PSC owns 75,01-100% shares.

Sunrise Medical Holdings Limited

Thorns Road Thorns Road, Brierley Hill, West Midlands, DY5 2LD, England

Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	04651691
Notified on	17 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

James L.

Notified on	1 September 2016
Ceased on	17 August 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 14th, March 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 14th, March 2024	accounts	Free Download (33 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 4th, April 2023	accounts	Free Download (34 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 6th, July 2022	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to September 30, 2020 filed on: 2nd, July 2021	accounts	Free Download (39 pages)
AA01	Current accounting reference period shortened from September 30, 2021 to June 30, 2021 filed on: 15th, June 2021	accounts	Free Download (3 pages)
AA	Group of companies' accounts made up to September 30, 2019 filed on: 2nd, April 2020	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to September 30, 2018 filed on: 5th, July 2019	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to September 30, 2017 filed on: 4th, July 2018	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to September 30, 2016 filed on: 7th, July 2017	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to September 30, 2015 filed on: 21st, June 2016	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2015 filed on: 15th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on January 15, 2016: 66665.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 3rd, July 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2014 filed on: 16th, February 2015	annual return	Free Download (9 pages)
SH01	Capital declared on February 16, 2015: 66665.00 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 9th, June 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2013 filed on: 3rd, February 2014	annual return	Free Download (10 pages)
SH01	Capital declared on February 3, 2014: 100000.00 GBP	capital
AA01	Extension of current accouting period to September 30, 2013 filed on: 30th, April 2013	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2012 filed on: 4th, April 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2012 filed on: 2nd, January 2013	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 21st, March 2012	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2011 filed on: 8th, February 2012	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 29th, March 2011	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2010 filed on: 14th, March 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 22nd, March 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 22, 2009 filed on: 30th, January 2010	annual return	Free Download (7 pages)
AC(NI)	30/06/08 annual accts filed on: 18th, May 2009	accounts	Free Download (16 pages)
371S(NI)	22/12/08 annual return shuttle filed on: 23rd, January 2009	annual return	Free Download (7 pages)
AC(NI)	30/06/07 annual accts filed on: 15th, May 2008	accounts	Free Download (7 pages)
371S(NI)	22/12/07 annual return shuttle filed on: 18th, January 2008	annual return	Free Download (7 pages)
AC(NI)	30/06/06 annual accts filed on: 9th, May 2007	accounts	Free Download (7 pages)
371S(NI)	22/12/06 annual return shuttle filed on: 31st, January 2007	annual return	Free Download (7 pages)
AC(NI)	30/06/05 annual accts filed on: 9th, May 2006	accounts	Free Download (8 pages)
371S(NI)	22/12/05 annual return shuttle filed on: 24th, March 2006	annual return	Free Download (8 pages)
AC(NI)	30/06/04 annual accts filed on: 11th, April 2005	accounts	Free Download (20 pages)
371S(NI)	22/12/04 annual return shuttle filed on: 27th, January 2005	annual return	Free Download (7 pages)
371S(NI)	22/12/03 annual return shuttle filed on: 23rd, December 2003	annual return	Free Download (4 pages)
371S(NI)	22/12/02 annual return shuttle filed on: 21st, March 2003	annual return	Free Download (4 pages)
AC(NI)	30/06/02 annual accts filed on: 29th, October 2002	accounts	Free Download (20 pages)
AC(NI)	30/06/01 annual accts filed on: 8th, April 2002	accounts	Free Download (19 pages)
371S(NI)	22/12/01 annual return shuttle filed on: 10th, January 2002	annual return	Free Download (4 pages)
AC(NI)	30/06/00 annual accts filed on: 9th, July 2001	accounts	Free Download (20 pages)
AC(NI)	30/06/00 annual accts filed on: 3rd, April 2001	accounts
371S(NI)	22/12/00 annual return shuttle filed on: 3rd, February 2001	annual return	Free Download (5 pages)
AC(NI)	30/06/99 annual accts filed on: 16th, March 2000	accounts
371S(NI)	22/12/99 annual return shuttle filed on: 2nd, March 2000	annual return	Free Download (4 pages)
371S(NI)	22/12/98 annual return shuttle filed on: 2nd, March 2000	annual return
AC(NI)	30/06/98 annual accts filed on: 26th, April 1999	accounts
AC(NI)	30/06/97 annual accts filed on: 20th, April 1998	accounts
371S(NI)	22/12/97 annual return shuttle filed on: 9th, January 1998	annual return
AC(NI)	30/06/96 annual accts filed on: 6th, May 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 25th, January 1997	annual return
AC(NI)	30/06/95 annual accts filed on: 10th, May 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 17th, March 1996	annual return
AC(NI)	30/06/94 annual accts filed on: 11th, January 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 4th, January 1995	annual return
AC(NI)	30/06/93 annual accts filed on: 24th, March 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 8th, March 1994	annual return
371S(NI)	31/12/92 annual return shuttle filed on: 2nd, March 1993	annual return
AC(NI)	30/06/92 annual accts filed on: 13th, January 1993	accounts
AC(NI)	30/06/91 annual accts filed on: 28th, March 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 12th, March 1992	annual return
AC(NI)	30/06/90 annual accts filed on: 22nd, July 1991	accounts
AR(NI)	31/12/90 annual return filed on: 9th, July 1991	annual return
232(NI)	Notice of ARD filed on: 8th, January 1990	accounts

James Leckey Design Limited LISBURN

James Leckey Design Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Adrian P.

James B.

Thomas B.

Ben S.

Benjamin S.

Mike M.

Elizabeth P.

Elizabeth P.

Beverley C.

Timothy D.

Ryan F.

Jayne L.

Andrew M.

Declan M.

Gary O.

Brian B.

Bryan K.

Richard P.

David M.

Ian H.

Richard P.

Sandra L.

Noel M.

Gary O.

Ciara M.

Lynne E.

Gary O.

James L.

People with significant control

Company filings

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