LBG MEDICAL LTD
Active - Accounts Filed
General Information
NAME
LBG MEDICAL LTD
COMPANY NUMBER
01498237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
22/05/1980
(44 years and 6 months old)
WEBSITE
www.lbgmedical.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2005
13/01/2015
LANGER (UK) LTD
View all previous names
STAFFORDSHIRE
ST15 0SR
Telephone: 08456780182
TPS: No
Emerald Way
Stone Business Park
Stone
Staffordshire
ST15 0SR
Telephone: 826630
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMPSTEAD LTD | N/A | N/A |
| LBG MEDICAL LTD | Active - Accounts Filed | View Report |
| RX LABORATORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LBG MEDICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LBG MEDICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LBG MEDICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2014 - Present (10 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/08/2017 - Present (7 years and 2 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/04/2020 - Present (4 years and 7 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/1992 - 31/12/2002 (10 years and 11 months) Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/01/1992 - 14/01/1993 (1years) Born in Jan 1950 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMPSTEAD LTD | N/A | N/A |
| BRAND CONTROL LTD | Non-Trading | View Report |
| INTERNATIONAL FOOTCARE LTD | In Liquidation | View Report |
| LBG MEDICAL LTD | Active - Accounts Filed | View Report |
| RX LABORATORIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | Karen Brooks (910930251) has left the board |
| 20/10/2021 | New Accounts filed |
| 22/04/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 08/04/2020 | New Board Member Paul David Fenelon (926873862) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 18/10/2018 | Paul David Fenelon (915255420) has left the board |
| 30/09/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 12/09/2017 | New Board Member Samuel James Wright (917411321) Appointed |
| 17/03/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Confirmation Statement filed |
| 02/07/2014 | New Board Member Andrew John Barnes (918895566) Appointed |
| 18/03/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 13/06/2013 | Amanda Fenelon (917583516) has left the board |
| 11/04/2013 | Nathan Paul Coffey (904899808) has left the board |
| 11/04/2013 | Nathan Paul Coffey (904899808) has left the board |
| 19/02/2013 | New Confirmation Statement filed |
| 18/02/2013 | New Board Member Amanda Fenelon (917583516) Appointed |
| 14/11/2012 | New Accounts filed |
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