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 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
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 (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 |
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 |