LBG MEDICAL LTD
EMERALD PLACE EMERALD WAY, STONE BUSINESS PARK, STONE ST15 0SR- Active
- Private Limited Company
- Company No. 01498237
- Last Updated: 01 Mar 2024
Company Profile
LBG MEDICAL LTD was incorporated on Thursday, May 22, 1980 as a Private Limited Company with registered address in STONE. LBG MEDICAL LTD has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 44 years 9 months and 1 day.
| Name | LBG MEDICAL LTD |
|---|---|
| Company number | 01498237 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EMERALD PLACE EMERALD WAY STONE BUSINESS PARK STONE ST15 0SR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul David Fenelon Nationality: Irish |
Dates: Tuesday, April 21, 2020 - present
significant influence or control as trust
|
| Pf Trust Silicon Avenue |
Dates: Wednesday, April 10, 2019 - Tuesday, April 21, 2020
ownership of shares 75 to 100 percent
|
| Hampstead Ltd Francis Rachel Street, PO BOX 1289 |
Dates: Wednesday, April 6, 2016 - Thursday, March 14, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LBG MEDICAL LTD | 22 May 1980 |
| LANGER BIOMECHANICS GROUP (UK) LIMITED | 23 Dec 2005 |
| LANGER (UK) LTD | 13 Jan 2015 |