JL

JAMES LECKEY DESIGN LIMITED

Active

Company number NI023037

Lisburn · Incorporated 1 September 1989

19 Ballinderry Road, Lisburn, County Antrim, BT28 2SA

Last updated on 17 September 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 October 2017

Company overview

JAMES LECKEY DESIGN LIMITED is an active private limited company incorporated on 1 September 1989 in Northern Ireland. The company is registered at 19 Ballinderry Road, Lisburn, County Antrim, BT28 2SA and carries out activities classified under SIC code 32500.

It is wholly owned and controlled by Sunrise Medical Holdings Limited, which holds 75–100% of the shares and voting rights. The current board consists of three directors: Adrian John Platt (British, resident in England), Thomas Timur Mete Babacan (German, resident in Germany) and James Louis Barratt (British, resident in the United Kingdom), all appointed on 17 August 2020.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 30 June 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 16 January 2026, made up to 20 December 2025. A replacement filing relating to a director appointment was submitted on 14 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sunrise Medical Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 August 2020

Funding

1 funding round
17 October 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2024 View
Accounts With Accounts Type Full
Accounts
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Full
Accounts
4 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
28 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Group
Accounts
2 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2020 View
Accounts With Accounts Type Group
Accounts
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 December 2019 View
Accounts With Accounts Type Group
Accounts
5 July 2019 View
Capital Cancellation Shares
Capital
5 July 2019 View
Capital Return Purchase Own Shares
Capital
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Resolution
Resolution
24 April 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2018 View
Accounts With Accounts Type Group
Accounts
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2018 View
Resolution
Resolution
15 March 2018 View
Capital Cancellation Shares
Capital
15 March 2018 View
Resolution
Resolution
15 March 2018 View
Capital Allotment Shares
Capital
15 March 2018 View
Capital Return Purchase Own Shares
Capital
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Accounts With Accounts Type Group
Accounts
7 July 2017 View
Capital Cancellation Shares
Capital
23 June 2017 View
Capital Return Purchase Own Shares
Capital
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Termination Director Company With Name Termination Date
Officers
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Termination Director Company With Name Termination Date
Officers
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Capital Cancellation Shares
Capital
10 August 2016 View
Capital Return Purchase Own Shares
Capital
8 July 2016 View
Accounts With Accounts Type Group
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 February 2015 View
Capital Cancellation Shares
Capital
29 August 2014 View
Capital Return Purchase Own Shares
Capital
29 August 2014 View
Resolution
Resolution
29 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2014 View
Termination Director Company With Name Termination Date
Officers
20 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2014 View
Accounts With Accounts Type Full
Accounts
9 June 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Termination Director Company With Name
Officers
30 April 2013 View
Change Account Reference Date Company Current Extended
Accounts
30 April 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2013 View
Appoint Person Director Company With Name
Officers
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Termination Secretary Company With Name
Officers
2 January 2013 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 October 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Appoint Person Secretary Company With Name
Officers
8 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Change Person Director Company With Change Date
Officers
14 March 2011 View
Appoint Person Director Company With Name
Officers
16 December 2010 View
Accounts With Accounts Type Full
Accounts
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Legacy
Accounts
18 May 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Accounts
15 May 2008 View
Legacy
Annual Return
18 January 2008 View
Legacy
Capital
5 November 2007 View
Legacy
Incorporation
26 October 2007 View
Resolution
Resolution
26 October 2007 View
Legacy
Accounts
9 May 2007 View
Legacy
Annual Return
31 January 2007 View
Legacy
Accounts
9 May 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Accounts
11 April 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Annual Return
23 December 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Annual Return
21 March 2003 View
Legacy
Accounts
29 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Accounts
8 April 2002 View
Legacy
Annual Return
10 January 2002 View
Legacy
Accounts
9 July 2001 View
Legacy
Accounts
3 April 2001 View
Legacy
Annual Return
3 February 2001 View
Legacy
Accounts
16 March 2000 View
Legacy
Annual Return
2 March 2000 View
Legacy
Annual Return
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Accounts
26 April 1999 View
Legacy
Auditors
14 September 1998 View
Legacy
Accounts
20 April 1998 View
Legacy
Annual Return
9 January 1998 View
Legacy
Mortgage
13 May 1997 View
Legacy
Accounts
6 May 1997 View
Particulars Of A Mortgage Charge
Mortgage
30 April 1997 View
Legacy
Annual Return
25 January 1997 View
Particulars Of A Mortgage Charge
Mortgage
5 November 1996 View
Particulars Of A Mortgage Charge
Mortgage
3 June 1996 View
Legacy
Accounts
10 May 1996 View
Legacy
Annual Return
17 March 1996 View
Legacy
Capital
17 March 1996 View
Particulars Of A Mortgage Charge
Mortgage
22 January 1996 View
Legacy
Accounts
11 January 1995 View
Legacy
Annual Return
4 January 1995 View
Legacy
Accounts
24 March 1994 View
Legacy
Annual Return
8 March 1994 View
Legacy
Annual Return
2 March 1993 View
Legacy
Accounts
13 January 1993 View
Legacy
Accounts
28 March 1992 View
Legacy
Annual Return
12 March 1992 View
Legacy
Accounts
22 July 1991 View
Legacy
Annual Return
9 July 1991 View
Legacy
Capital
18 July 1990 View
Legacy
Accounts
8 January 1990 View
Legacy
Address
21 November 1989 View
Particulars Of A Mortgage Charge
Mortgage
3 November 1989 View
Particulars Of A Mortgage Charge
Mortgage
3 November 1989 View
Legacy
Officers
8 September 1989 View
Legacy
Incorporation
1 September 1989 View
Legacy
Other
1 September 1989 View
Legacy
Incorporation
1 September 1989 View
Legacy
Capital
1 September 1989 View
Legacy
Other
1 September 1989 View
Miscellaneous
Miscellaneous
1 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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