Lbg Medical Ltd. Head office in Stone. Check Director.

Lbg Medical Ltd, Stone

Lbg Medical Ltd is a private limited company. Formerly, it was called Langer (Uk) Ltd (it was changed on 2015-01-13). Situated at Emerald Place Emerald Way, Stone Business Park, Stone ST15 0SR, the aforementioned 43 years old company was incorporated on 1980-05-22 and is officially categorised as "manufacture of medical and dental instruments and supplies" (Standard Industrial Classification code: 32500).
3 directors can be found in this firm: Paul F. (appointed on 06 April 2020), Samuel W. (appointed on 28 August 2017), Andrew B. (appointed on 04 June 2014).

About
Name: Lbg Medical Ltd
Number: 01498237
Incorporation date: 1980-05-22
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

Company staff

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

Financial 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	-	-	-	-	-	-	-

The target date for Lbg Medical Ltd confirmation statement filing is 2024-03-14. The most recent one was submitted on 2023-02-28. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Paul F. who has substantial control or influence. Pf Trust has over 3/4 of shares. This corporate PSC is located at Silicon Avenue. Hampstead Ltd has over 3/4 of shares. This corporate PSC is located at Francis Rachel Street, Po Box 1289, Mahe.

Company filing

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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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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)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, December 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 15th, October 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 1st, October 2015 \| accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2013/12/31 filed on: 25th, June 2014 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 13th, March 2014 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, September 2013 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 8th, November 2012 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, November 2010 \| accounts	Free Download (5 pages)
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AA	Full accounts for the period ending 2001/02/28 filed on: 9th, March 2002 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 19th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 19th, December 2001 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/02/29 filed on: 11th, October 2000 \| accounts	Free Download (21 pages)
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225(1)	Accounting reference date shortened from 31/07 to 28/02 filed on: 22nd, March 1988 \| accounts	Free Download
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