LEESON DESIGNS LIMITED

Overview

Company Name	LEESON DESIGNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04546099
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEESON DESIGNS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is LEESON DESIGNS LIMITED located?

Registered Office Address	5 Cornholme BB10 2DX Burnley England
Undeliverable Registered Office Address	No

What are the latest accounts for LEESON DESIGNS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 26, 2026
Next Accounts Due On	Dec 26, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LEESON DESIGNS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for LEESON DESIGNS LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Registered office address changed from 5 Siberia Mill Holgate Street Harle Syke Burnley Lancashire BB10 2HQ to 5 Cornholme Burnley BB10 2DX on Jan 29, 2026	1 pages	AD01

Dec 24, 2025	Micro company accounts made up to Mar 31, 2025	6 pages	AA

Oct 07, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Oct 08, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Change of details for Mr Benjamin Ibrahim as a person with significant control on Jun 12, 2024	2 pages	PSC04

Dec 15, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Mar 22, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Dec 22, 2022	Previous accounting period shortened from Mar 27, 2022 to Mar 26, 2022	1 pages	AA01

Oct 14, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 16, 2022	Previous accounting period shortened from Mar 28, 2021 to Mar 27, 2021	1 pages	AA01

Dec 23, 2021	Previous accounting period shortened from Mar 29, 2021 to Mar 28, 2021	1 pages	AA01

Oct 01, 2021	Confirmation statement made on Sep 26, 2021 with updates	5 pages	CS01

Oct 01, 2021	Change of details for Mr Benjamin Ibrahim as a person with significant control on Sep 30, 2021	2 pages	PSC04

Oct 01, 2021	Director's details changed for Mr Benjamin Ibrahim on Sep 30, 2021	2 pages	CH01

Apr 20, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Mar 26, 2021	Previous accounting period shortened from Mar 30, 2020 to Mar 29, 2020	1 pages	AA01

Nov 03, 2020	Confirmation statement made on Sep 26, 2020 with updates	5 pages	CS01

Dec 12, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Oct 07, 2019	Change of details for Mr Benjamin Ibrahim as a person with significant control on Oct 07, 2019	2 pages	PSC04

Oct 07, 2019	Confirmation statement made on Sep 26, 2019 with updates	5 pages	CS01

Oct 07, 2019	Director's details changed for Mr Benjamin Ibrahim on Oct 07, 2019	2 pages	CH01

Oct 04, 2018	Confirmation statement made on Sep 26, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of LEESON DESIGNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IBRAHIM, Pam 5 Cornholme BB10 2DX Burnley	Sep 26, 2002		Secretary	5 Cornholme BB10 2DX Burnley		British		84568410001
IBRAHIM, Benjamin Cornholme BB10 2DX Burnley 5 Lancashire United Kingdom	Sep 26, 2002		Director	Cornholme BB10 2DX Burnley 5 Lancashire United Kingdom	United Kingdom	British	1953-3	68979830001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 26, 2002	Sep 26, 2002	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Sep 26, 2002	Sep 26, 2002	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEESON DESIGNS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin Ibrahim BB10 2DX Burnley 5 Cornholme Lancashire United Kingdom	Apr 06, 2016	BB10 2DX Burnley 5 Cornholme Lancashire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0