LBG MEDICAL LTD - STONE


Company Profile Company Filings

Overview

LBG MEDICAL LTD is a Private Limited Company from STONE and has the status: Active.
LBG MEDICAL LTD was incorporated 44 years ago on 22/05/1980 and has the registered number: 01498237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LBG MEDICAL LTD - STONE

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EMERALD PLACE EMERALD WAY
STONE
STAFFORDSHIRE
ST15 0SR

This Company Originates in : United Kingdom
Previous trading names include:
LANGER (UK) LTD (until 13/01/2015)
LANGER BIOMECHANICS GROUP (UK) LIMITED (until 23/12/2005)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL JAMES WRIGHT Nov 1989 English Director 2017-08-28 CURRENT
MR ANDREW JOHN BARNES Jun 1983 British Director 2014-06-04 CURRENT
MR PAUL DAVID FENELON Jul 1964 Irish Director 2020-04-06 CURRENT
MR HANS JOHN ALTORFER Apr 1936 Secretary 1993-01-14 UNTIL 1994-12-31 RESIGNED
DR JUSTIN WERNICK Feb 1936 American Director RESIGNED
MRS KAREN BROOKS May 1964 British Secretary 2005-12-05 UNTIL 2022-09-02 RESIGNED
MRS JEANETTE MARY MORCUP Secretary RESIGNED
PENNY MORTON Jun 1949 Secretary 1994-12-31 UNTIL 2005-11-25 RESIGNED
MR DAVID EMRYS EMBREY Mar 1937 British Director 1999-10-07 UNTIL 2000-04-06 RESIGNED
ANTHONY J PUGLISI Apr 1949 American Director 2003-01-02 UNTIL 2004-02-08 RESIGNED
ANDREW HADRA MEYERS Oct 1956 American Director 2001-03-08 UNTIL 2005-12-05 RESIGNED
W GRAY HUDKINS Jul 1975 American Director 2005-11-05 UNTIL 2008-01-18 RESIGNED
GARY GRAHN Sep 1943 American Director 1995-01-03 UNTIL 1998-11-30 RESIGNED
DANIEL J GORNEY Sep 1943 American Director 1998-11-30 UNTIL 2001-03-08 RESIGNED
MR PAUL DAVID FENELON Jul 1964 Irish Director 2008-01-01 UNTIL 2018-10-16 RESIGNED
MRS AMANDA FENELON Nov 1962 Irish Director 2013-02-06 UNTIL 2013-05-20 RESIGNED
MR NATHAN PAUL COFFEY Nov 1966 Uk Director 2010-06-14 UNTIL 2013-03-31 RESIGNED
SARA CORMACK Jan 1969 American Director 2006-09-18 UNTIL 2006-12-01 RESIGNED
MR PAUL BRERETON CONNOR Apr 1954 British Director 1999-11-07 UNTIL 2000-03-07 RESIGNED
JOSEPH CIAVERELLA Aug 1955 British Director 2004-11-02 UNTIL 2006-09-15 RESIGNED
MR ADRIAN CHARLES BISHOP Feb 1957 British Director 2005-11-05 UNTIL 2010-08-04 RESIGNED
MR ANTHONY PAUL BARCROFT May 1943 British Director RESIGNED
THOMAS GERARD ARCHBOLD Jun 1959 American Director 2000-03-11 UNTIL 2001-09-07 RESIGNED
MR HANS JOHN ALTORFER Apr 1936 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul David Fenelon 2020-04-21 7/1964 Stone   Staffordshire Significant influence or control as trust
Pf Trust 2019-04-10 - 2020-04-21 Ebene Cybercity   Ownership of shares 75 to 100 percent
Hampstead Ltd 2016-04-06 - 2019-03-14 Victoria   Mahe Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LBG_MEDICAL_LTD - Accounts 2023-09-30 31-12-2022 £48,114 Cash £901,020 equity
LBG_MEDICAL_LTD - Accounts 2022-12-24 31-12-2021 £319,442 Cash £1,012,976 equity
LBG_MEDICAL_LTD - Accounts 2021-10-16 31-12-2020 £91,720 Cash £1,101,930 equity
LBG_MEDICAL_LTD - Accounts 2020-12-22 31-12-2019 £87,581 Cash £1,200,823 equity
LBG_MEDICAL_LTD - Accounts 2019-09-28 31-12-2018 £106,869 Cash £1,196,133 equity
LBG_MEDICAL_LTD - Accounts 2018-09-27 31-12-2017 £67,442 Cash £1,044,612 equity
LBG_MEDICAL_LTD - Accounts 2017-10-03 31-12-2016 £61,155 Cash
LBG_MEDICAL_LTD - Accounts 2016-10-01 31-12-2015 £81,194 Cash £787,552 equity
LBG_MEDICAL_LTD_(FORMERLY - Accounts 2015-10-02 31-12-2014 £135,652 Cash £844,881 equity

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