About

Registered Number: 04546099
Date of Incorporation: 26/09/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 5 Siberia Mill, Holgate Street Harle Syke, Burnley, Lancashire, BB10 2HQ

 

Leeson Designs Ltd was founded on 26 September 2002 with its registered office in Lancashire, it's status in the Companies House registry is set to "Active". Ibrahim, Pam is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
IBRAHIM, Pam 26 September 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
PSC04 - N/A 07 October 2019
CS01 - N/A 07 October 2019
CH01 - Change of particulars for director 07 October 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 13 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 23 October 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 01 March 2016
AA01 - Change of accounting reference date 24 December 2015
AR01 - Annual Return 28 October 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 03 October 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 21 October 2013
AD01 - Change of registered office address 29 April 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 31 October 2011
AD01 - Change of registered office address 24 October 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 04 January 2011
CH01 - Change of particulars for director 04 January 2011
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 28 September 2009
287 - Change in situation or address of Registered Office 07 July 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 15 November 2007
AA - Annual Accounts 15 September 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 24 October 2005
353 - Register of members 24 October 2005
AA - Annual Accounts 24 August 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 01 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
AA - Annual Accounts 30 August 2003
225 - Change of Accounting Reference Date 05 March 2003
288a - Notice of appointment of directors or secretaries 26 September 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
288b - Notice of resignation of directors or secretaries 26 September 2002
287 - Change in situation or address of Registered Office 26 September 2002
NEWINC - New incorporation documents 26 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.