James Leckey Design Limited

ActiveNI023037 Private limited company
Incorporated
1 September 1989 (37 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Thomas Timur Mete Babacan
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
19 Ballinderry Road
Lisburn
BT28 2SA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

James, Christopher
Secretary · Appointed 1 August 2025
Babacan, Thomas Timur Mete
Director · Appointed 17 August 2020
German
Born May 1969 (57)
Director · Appointed 17 August 2020
British
Born August 1970 (56)
Director · Appointed 17 August 2020
British
Born April 1965 (61)
Officer history (27 former)
1 August 2025
Appointed James, Christopher as Secretary
31 July 2025
Resigned Hasling, Peter, Dr as Secretary
30 June 2022
Resigned Stocks, Benjamin Thomas as Director
27 June 2022
Resigned Stocks, Ben as Secretary
27 June 2022
Appointed Hasling, Peter, Dr as Secretary
5 December 2021
Appointed Stocks, Ben as Secretary
17 August 2020
Resigned Leckey, James as Director
17 August 2020
Resigned Leckey, Jayne as Director
17 August 2020
Appointed Barratt, James Louis as Director
17 August 2020
Resigned Hendry, Ian as Director
17 August 2020
Appointed Platt, Adrian John as Director
17 August 2020
Appointed Babacan, Thomas Timur Mete as Director
30 November 2019
Resigned Peel, Elizabeth Mary as Director
30 November 2019
Resigned Peel, Elizabeth Mary as Secretary
30 May 2019
Resigned Mullan, Mike as Director
20 March 2019
Appointed Stocks, Benjamin Thomas as Director
26 July 2018
Resigned Daniels, Timothy Scott as Director
5 June 2018
Appointed Peel, Elizabeth Mary as Director
5 June 2018
Appointed Peel, Elizabeth Mary as Secretary
5 June 2018
Appointed Mullan, Mike as Director
31 May 2018
Resigned Mehaffey, David Noel as Director
25 May 2018
Resigned Copeland, Beverley as Secretary
31 December 2017
Appointed Copeland, Beverley as Secretary
31 December 2017
Resigned O'Hagan, Gary as Director
31 December 2017
Resigned Fenton, Ryan, Dr as Director
31 December 2017
Resigned O'Hagan, Gary as Secretary
2 June 2017
Resigned Mcardle, Declan as Director
29 May 2017
Appointed Daniels, Timothy Scott as Director
31 March 2017
Resigned Baird, Brian as Director
30 March 2017
Appointed Fenton, Ryan, Dr as Director
31 October 2016
Resigned Mclernon, Andrew as Director
10 May 2016
Appointed Leckey, Jayne as Director
31 May 2015
Resigned Mcquaid, Noel as Director
1 May 2015
Appointed Mclernon, Andrew as Director
2 February 2015
Appointed Mcardle, Declan as Director
12 August 2014
Appointed O'Hagan, Gary as Secretary
12 August 2014
Resigned Plunkett, Richard as Director
12 August 2014
Resigned Plunkett, Richard as Secretary
1 April 2014
Appointed Baird, Brian as Director
31 March 2014
Resigned Keating, Bryan Stanley, Dr as Director
1 January 2013
Appointed Keating, Bryan Stanley, Dr as Director
1 October 2011
Appointed Plunkett, Richard as Secretary
1 October 2011
Resigned O'Hagan, Gary as Secretary
1 January 2011
Resigned Mehaffey, David Noel as Director
29 November 2010
Appointed Mehaffey, David Noel as Director
29 November 2010
Appointed Mehaffey, David Noel as Director
1 September 2004
Appointed Plunkett, Richard as Director
1 September 2004
Appointed Hendry, Ian as Director
1 April 2003
Appointed Leckey, Sandra A as Director
1 April 2003
Resigned Leckey, Sandra A as Director
2 September 2002
Appointed Mcquaid, Noel as Director
31 December 2000
Resigned Eastham, Lynne as Director
31 December 2000
Resigned Maguire, Ciara as Director
1 October 1999
Appointed O'Hagan, Gary as Director
1 September 1999
Appointed Eastham, Lynne as Director
1 September 1999
Appointed Maguire, Ciara as Director
1 September 1989
Appointed O'Hagan, Gary as Secretary
1 September 1989
Appointed Leckey, James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04651691
Former controllers (1)
17 August 2020
Ceased James John Leckey — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Sunrise Medical Holdings Limited Owns 75–100% of shares
James Leckey Design Limited This company Owns 75–100% of shares
Fireflyfriends Ltd Owns 75–100% of shares
Vida Global Limited Status not confirmedOwns 75–100% of shares
RGK Wheelchairs Limited Owns 75–100% of shares
Sunrise Medical (China) No 1 Limited Owns 75–100% of shares
Sunrise Medical Limited Owns 75–100% of shares
Lomax Mobility Limited Owns 75–100% of shares
Helping Hand Environmental Limited DissolvedOwns 75–100% of shares

Financials

Cash
£233,270
Profit Before Tax
£3,857,559
Employees
148
Return on Equity
36%
Balance sheet detail
2024
Fixed Assets£810,924
Debtors£9,950,636
Cash£233,270
Shareholder Funds£10,649,442

Filings 184

DateDescriptionMade Up ToPagesPDF
15 October 2026Other filing
15 October 2026Other filing
15 October 2026Accounts filing
15 October 2026Audit exemption subsidiary accounts31 December 2025
16 January 2026Confirmation statement with no updates20 December 2025
Show all 184 filings

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