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Lbg Medical Ltd (Companies House Registration Number 01498237) is a private limited company founded on 1980-05-22. This business is located at Emerald Place Emerald Way, Stone Business Park, Stone ST15 0SR. Changed on 2015-01-13, the previous name the enterprise used was Langer (Uk) Ltd. Lbg Medical Ltd is operating under Standard Industrial Classification: 32500 that means "manufacture of medical and dental instruments and supplies".

Company details

Name Lbg Medical Ltd
Number 01498237
Date of Incorporation: Thu, 22nd May 1980
End of financial year: 31 December
Address: Emerald Place Emerald Way, Stone Business Park, Stone, ST15 0SR
SIC code: 32500 - Manufacture of medical and dental instruments and supplies

Moving on to the 3 directors that can be found in this particular business, we can name: Paul F. (appointed on 06 April 2020), Samuel W. (appointment date: 28 August 2017), Andrew B. (appointed on 04 June 2014). The official register indexes 3 persons of significant control, namely: Paul F. has substantial control or influence, Pf Trust can be reached at Silicon Avenue, Ebene Cybercity. This corporate PSC has over 3/4 of shares,. Hampstead Ltd can be reached at Francis Rachel Street, Po Box 1289, Victoria, Mahe. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,062,326 1,032,911 1,273,112 1,406,247 1,713,280 2,074,412 2,165,647 2,166,632 2,188,841 2,492,619 2,364,911
Fixed Assets 714,672 621,750 453,517 411,032 369,652 327,232 298,436 291,559 333,881 299,294 245,957
Total Assets Less Current Liabilities 705,448 734,745 996,270 936,085 980,131 1,171,267 1,310,111 1,301,647 1,147,084 1,442,358 1,275,314
Intangible Fixed Assets 241,088 204,921 84,277 47,888 - - - - - - -
Shareholder Funds 521,312 571,659 844,881 787,552 - - - - - - -
Tangible Fixed Assets 473,584 416,829 369,240 363,144 - - - - - - -

People with significant control

Paul F.
21 April 2020
Nature of control: significiant influence or control
Pf Trust
10 April 2019 - 21 April 2020
Address Level 2 Alexander House Silicon Avenue, Ebene Cybercity, Mauritius
Legal authority Jersey Law
Legal form Trust
Nature of control: 75,01-100% shares
Hampstead Ltd
6 April 2016 - 14 March 2019
Address 1st Floor Allied Plaza Francis Rachel Street, PO BOX 1289, Victoria, Mahe, Seychelles
Legal authority English Common Law
Legal form Limited Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023 | accounts 		Free Download (14 pages)

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