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LBG MEDICAL LTD - Emerald Place Emerald Way, Stone Business Park, Stone, Staffordshire, United Kingdom
Company Information
- Company registration number
- 01498237
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Emerald Place Emerald Way
- Stone Business Park
- Stone
- Staffordshire
- ST15 0SR Emerald Place Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR UK
Management
- Managing Directors
- BARNES, Andrew John
- WRIGHT, Samuel James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-05-22
- Age Of Company 1980-05-22 43 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Mr Paul Fenelon
- -
- -
- Mr Paul David Fenelon
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LANGER (UK) LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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LBG MEDICAL LTD Company Description
- LBG MEDICAL LTD is a ltd registered in United Kingdom with the Company reg no 01498237. Its current trading status is "live". It was registered 1980-05-22. It was previously called LANGER (UK) LTD. It has declared SIC or NACE codes as "32500". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-19.It can be contacted at Emerald Place Emerald Way .
Get LBG MEDICAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lbg Medical Ltd - Emerald Place Emerald Way, Stone Business Park, Stone, Staffordshire, United Kingdom
- 1980-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-04-01) - PSC04
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confirmation-statement-with-updates (2023-04-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-14) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-08) - TM02
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accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-15) - AA
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confirmation-statement-with-updates (2021-04-18) - CS01
keyboard_arrow_right 2020
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resolution (2020-08-05) - RESOLUTIONS
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memorandum-articles (2020-08-05) - MA
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notification-of-a-person-with-significant-control (2020-04-22) - PSC01
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cessation-of-a-person-with-significant-control (2020-04-22) - PSC07
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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resolution (2020-09-17) - RESOLUTIONS
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capital-allotment-shares (2020-09-17) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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notification-of-a-person-with-significant-control (2019-04-11) - PSC02
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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cessation-of-a-person-with-significant-control (2019-03-14) - PSC07
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-03-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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appoint-person-director-company-with-name-date (2017-09-08) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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change-of-name-notice (2015-01-13) - CONNOT
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certificate-change-of-name-company (2015-01-13) - CERTNM
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annual-return-company-with-made-up-date-no-member-list (2015-01-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
keyboard_arrow_right 2014
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accounts-amended-with-made-up-date (2014-06-25) - AAMD
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accounts-with-accounts-type-total-exemption-small (2014-03-13) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-04-24) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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appoint-person-director-company-with-name (2014-06-30) - AP01
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capital-statement-capital-company-with-date-currency-figure (2014-11-14) - SH19
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legacy (2014-11-14) - CAP-SS
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resolution (2014-11-14) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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resolution (2013-06-10) - RESOLUTIONS
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termination-director-company-with-name (2013-04-09) - TM01
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termination-director-company-with-name (2013-04-12) - TM01
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legacy (2013-06-10) - CAP-SS
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legacy (2013-04-16) - MG01
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termination-director-company-with-name (2013-06-11) - TM01
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capital-allotment-shares (2013-06-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA
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appoint-person-director-company-with-name (2013-02-14) - AP01
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capital-statement-capital-company-with-date-currency-figure (2013-06-10) - SH19
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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capital-allotment-shares (2012-03-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-11-08) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-25) - SH01
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resolution (2011-11-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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legacy (2011-05-05) - MG02
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legacy (2011-05-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA
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appoint-person-director-company-with-name (2010-09-07) - AP01
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termination-director-company-with-name (2010-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
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accounts-with-accounts-type-full (2009-02-03) - AA
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auditors-resignation-company (2009-03-27) - AUD
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legacy (2009-11-17) - MG01
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change-registered-office-address-company-with-date-old-address (2009-12-01) - AD01
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accounts-with-accounts-type-full (2009-11-18) - AA
keyboard_arrow_right 2008
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legacy (2008-01-04) - 363a
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legacy (2008-02-26) - 288a
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legacy (2008-11-05) - 395
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legacy (2008-10-27) - 403a
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legacy (2008-10-23) - 403a
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legacy (2008-03-17) - 88(2)
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legacy (2008-01-21) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-16) - 288a
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legacy (2007-01-16) - 288b
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legacy (2007-01-16) - 363a
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legacy (2007-01-16) - 353
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-01-16) - 190
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-01-16) - 363a
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accounts-with-accounts-type-full (2006-03-30) - AA
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auditors-resignation-company (2006-05-05) - AUD
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legacy (2006-09-21) - 288b
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legacy (2006-09-27) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-05) - 288c
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certificate-change-of-name-company (2005-12-23) - CERTNM
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legacy (2005-01-18) - 363s
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legacy (2005-01-28) - 288a
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legacy (2005-05-23) - 363s
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legacy (2005-12-05) - 288b
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legacy (2005-12-05) - 288a
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accounts-with-accounts-type-full (2005-02-03) - AA
keyboard_arrow_right 2004
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legacy (2004-11-08) - 244
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legacy (2004-10-20) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-29) - 288a
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legacy (2003-12-30) - 363s
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accounts-with-accounts-type-full (2003-11-05) - AA
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legacy (2003-01-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-18) - 363s
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accounts-with-accounts-type-full (2002-11-01) - AA
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accounts-with-accounts-type-full (2002-03-09) - AA
keyboard_arrow_right 2001
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legacy (2001-12-19) - 225
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legacy (2001-07-03) - 88(2)R
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legacy (2001-03-27) - 288a
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legacy (2001-03-27) - 288b
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legacy (2001-02-23) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-09) - 288b
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accounts-with-accounts-type-full (2000-10-11) - AA
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legacy (2000-08-17) - 288a
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legacy (2000-02-02) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-03) - 363s
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accounts-with-accounts-type-full (1999-07-13) - AA
-
legacy (1999-08-23) - 287
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legacy (1999-02-03) - 288b
-
legacy (1999-10-25) - 288a
-
legacy (1999-02-03) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-11) - 363s
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accounts-with-accounts-type-full (1998-12-04) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-03) - AA
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legacy (1997-01-26) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-10) - AA
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legacy (1996-01-24) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-05) - 395
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legacy (1995-10-06) - 395
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legacy (1995-09-07) - 403a
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accounts-with-accounts-type-full (1995-07-19) - AA
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legacy (1995-05-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-05) - 288
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legacy (1995-04-05) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-01) - 363s
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accounts-with-accounts-type-full (1994-01-09) - AA
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accounts-with-accounts-type-full (1994-10-10) - AA
keyboard_arrow_right 1993
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legacy (1993-03-18) - 288
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legacy (1993-03-10) - 88(2)R
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legacy (1993-01-25) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-21) - 363a
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legacy (1992-07-21) - 288
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accounts-with-accounts-type-full (1992-12-03) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-20) - AA
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legacy (1991-03-06) - 363a
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accounts-with-accounts-type-full (1991-02-19) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-01-19) - AA
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legacy (1990-01-18) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-22) - AA
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legacy (1989-02-22) - 363
keyboard_arrow_right 1988
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legacy (1988-03-18) - 363
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legacy (1988-03-22) - 225(1)
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legacy (1988-03-03) - 288
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accounts-with-made-up-date (1988-04-26) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-25) - AA
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accounts-with-accounts-type-full (1986-06-03) - AA
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legacy (1986-11-25) - 363
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-09-26) - CERTNM
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miscellaneous (1980-09-05) - MISC
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miscellaneous (1980-05-22) - MISC