Company NameLee Simmons Design Limited
DirectorLee Sarah Simmons
Company StatusActive
Company Number07879916
CategoryPrivate Limited Company
Incorporation Date13 December 2011(12 years, 4 months ago)
Previous NameDesign By Nook Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Director

Director NameMiss Lee Sarah Simmons
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2011(same day as company formation)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address32 Byron Hill Road
Harrow-On-The-Hill
Middlesex
HA2 0HY

Location

Registered Address32 Byron Hill Road
Harrow-On-The-Hill
Middlesex
HA2 0HY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Miss Lee Sarah Simmons
100.00%
Ordinary

Financials

Year2014
Net Worth£2,975
Cash£7,859
Current Liabilities£5,469

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return13 December 2023 (4 months, 2 weeks ago)
Next Return Due27 December 2024 (8 months from now)

Filing History

15 December 2020Confirmation statement made on 13 December 2020 with updates (5 pages)
29 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
16 December 2019Director's details changed for Miss Lee Sarah Simmons on 13 December 2019 (2 pages)
16 December 2019Change of details for Miss Lee Sarah Simmons as a person with significant control on 6 April 2016 (2 pages)
16 December 2019Registered office address changed from The Old Church 32 Byron Hill Road Harrow-on-the-Hill London Middlesex HA2 0HY to 32 Byron Hill Road Harrow-on-the-Hill Middlesex HA2 0HY on 16 December 2019 (1 page)
16 December 2019Confirmation statement made on 13 December 2019 with updates (5 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (3 pages)
23 December 2018Confirmation statement made on 13 December 2018 with updates (5 pages)
17 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
13 June 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-29
(3 pages)
13 December 2017Confirmation statement made on 13 December 2017 with updates (4 pages)
13 December 2017Confirmation statement made on 13 December 2017 with updates (4 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
14 December 2016Confirmation statement made on 13 December 2016 with updates (6 pages)
14 December 2016Confirmation statement made on 13 December 2016 with updates (6 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (6 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (6 pages)
6 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(3 pages)
6 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
(3 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(3 pages)
13 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
(3 pages)
14 January 2014Annual return made up to 13 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
(3 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
2 January 2013Annual return made up to 13 December 2012 with a full list of shareholders (3 pages)
13 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)