Introduction
Watch Company
L
LEE SIMMONS DESIGN LIMITED
LEE SIMMONS DESIGN LIMITED is an active company incorporated on 13 December 2011 with the registered office located in Harrow-On-The-Hill. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. LEE SIMMONS DESIGN LIMITED was registered 14 years ago.(SIC: 74100)
Status
active
Active since 14 years ago
Company No
07879916
LTD Company
Age
14 Years
Incorporated 13 December 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Previous Company Names
DESIGN BY NOOK LTD
From: 13 December 2011To: 13 June 2018
Address
32 Byron Hill Road Harrow-On-The-Hill, HA2 0HY,
Previous Addresses
The Old Church 32 Byron Hill Road Harrow-on-the-Hill London Middlesex HA2 0HY
From: 13 December 2011To: 16 December 2019
1 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
Dec 11
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SIMMONS, Lee Sarah
ActiveByron Hill Road, Harrow-On-The-HillHA2 0HY
Born October 1973
Director
Appointed 13 Dec 2011
SIMMONS, Lee Sarah
Byron Hill Road, Harrow-On-The-HillHA2 0HY
Born October 1973
Director
13 Dec 2011
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Lee Sarah Simmons
ActiveByron Hill Road, Harrow-On-The-HillHA2 0HY
Born October 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Miss Lee Sarah Simmons
Byron Hill Road, Harrow-On-The-HillHA2 0HY
Born October 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
32
Description
Type
Date Filed
Document
16 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2019