James Leckey Design Limited

NI023037

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

19 BALLINDERRY ROAD, LISBURN, BT28 2SA

Incorporated 01/09/1989

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Thomas Timur Mete Babacan

director · Since 17/08/2020

CEO

GERMAN · GERMANY · Age 57

Mr James Louis Barratt

director · Since 17/08/2020

SVP

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Mr Adrian John Platt

director · Since 17/08/2020

CFO

BRITISH · ENGLAND · Age 61

Also on 13 other boards

Mr Christopher James

secretary · Since 01/08/2025

Persons with Significant Control

Sunrise Medical Holdings Limited

75–100% shares

75–100% votes

Thorns Road, Thorns Road, Brierley Hill, DY5 2LD

Reg: 04651691 · Companies House Cardiff · Private Limited Company

Notified 17/08/2020

Former PSCs

Mr James John Leckey

Ceased 17/08/2020

Charges0 outstanding

charge

satisfied

AIB GROUP (UK) PLC

Created 15/04/1997Registered 30/04/1997Satisfied 11/08/2020

charge

satisfied

AIB FINANCE LIMITED

Created 15/10/1996Registered 05/11/1996Satisfied 25/04/1997

charge

satisfied

FORWARD TRUST LTD

Created 30/05/1996Registered 03/06/1996Satisfied 11/08/2020

charge

satisfied

FORWARD TRUST LTD

Created 18/01/1996Registered 22/01/1996Satisfied 11/08/2020

charge

satisfied

NORTHERN BANK LTD

Created 31/10/1989Registered 03/11/1989Satisfied 19/01/2023

charge

satisfied

NORTHERN BANK LTD

Created 31/10/1989Registered 03/11/1989Satisfied 19/01/2023