JAMES LECKEY DESIGN LIMITED
JAMES LECKEY DESIGN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI023037, and its current status with Companies House is active. The company was incorporated on 1 September 1989 and lists its registered address as Lisburn, United Kingdom. 1 shareholder is on record for JAMES LECKEY DESIGN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
1
One shareholder is currently on record for JAMES LECKEY DESIGN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SUNRISE MEDICAL HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SUNRISE MEDICAL HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for JAMES LECKEY DESIGN LIMITED are current appointments, filed with Companies House. Adrian Platt (appointed 2020-08-17), Thomas Babacan (appointed 2020-08-17) and James Barratt (appointed 2020-08-17) all serve as Director; Christopher James (appointed 2025-08-01) serves as Company Secretary. The remaining 1 record shown (Peter Hasling) is a former appointment that has since been resigned.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JAMES LECKEY DESIGN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
JAMES LECKEY DESIGN LIMITED sits 6 levels below its ultimate parent, Ray Dutch Holding I B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above JAMES LECKEY DESIGN LIMITED is SUNRISE MEDICAL HOLDINGS LIMITED, holding 100% as filed in JAMES LECKEY DESIGN LIMITED's own shareholder record with Companies House. Ray Dutch Holding I B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Ray Dutch Holding I B.V.
Netherlands
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Frequently Asked Questions
Who owns JAMES LECKEY DESIGN LIMITED?
One shareholder is currently on record for JAMES LECKEY DESIGN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SUNRISE MEDICAL HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is JAMES LECKEY DESIGN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JAMES LECKEY DESIGN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does JAMES LECKEY DESIGN LIMITED have on record?
1 shareholder is shown on record for JAMES LECKEY DESIGN LIMITED.
What is JAMES LECKEY DESIGN LIMITED's company registration number?
JAMES LECKEY DESIGN LIMITED's registration number is NI023037, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JAMES LECKEY DESIGN LIMITED still an active company?
JAMES LECKEY DESIGN LIMITED's status on Companies House is listed as active.
When was JAMES LECKEY DESIGN LIMITED incorporated?
JAMES LECKEY DESIGN LIMITED was incorporated on 1 September 1989, according to Companies House.
What is JAMES LECKEY DESIGN LIMITED's registered address?
The registered address on file for JAMES LECKEY DESIGN LIMITED is Lisburn, United Kingdom.
What legal structure is JAMES LECKEY DESIGN LIMITED registered as?
JAMES LECKEY DESIGN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JAMES LECKEY DESIGN LIMITED?
Four of the 5 officer records shown for JAMES LECKEY DESIGN LIMITED are current appointments, filed with Companies House. Adrian Platt (appointed 2020-08-17), Thomas Babacan (appointed 2020-08-17) and James Barratt (appointed 2020-08-17) all serve as Director; Christopher James (appointed 2025-08-01) serves as Company Secretary. The remaining 1 record shown (Peter Hasling) is a former appointment that has since been resigned. Management authority at JAMES LECKEY DESIGN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JAMES LECKEY DESIGN LIMITED have a parent company or subsidiaries?
JAMES LECKEY DESIGN LIMITED sits 6 levels below its ultimate parent, Ray Dutch Holding I B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to JAMES LECKEY DESIGN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JAMES LECKEY DESIGN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access JAMES LECKEY DESIGN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JAMES LECKEY DESIGN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.