Menna Overview
Here’s a quick overview of LBG MEDICAL LTD 👀 — a Stone, Staffordshire based business that started in 1980.
LBG MEDICAL LTD
- Company statusactive
- Company No01498237
- Age46 years 2 months Incorporated 22 May 1980
- Officers3
Address
Emerald Place Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR
LBG MEDICAL LTD is an active company incorporated on 22 May 1980 and based in Stone, Staffordshire. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 01 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 01 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 18 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Dec 2020
Capital Allotment Shares
5 Years Ago on 17 Sep 2020
Resolution
5 Years Ago on 17 Sep 2020
Resolution
5 Years Ago on 05 Aug 2020
Memorandum Articles
5 Years Ago on 05 Aug 2020
Notification Of A Person With Significant Control
6 Years Ago on 22 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 22 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Notification Of A Person With Significant Control
7 Years Ago on 11 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, Andrew John | director | Jun 1983 | 04 Jun 2014 |
| FENELON, Paul David | director | Jul 1964 | 06 Apr 2020 |
| ROBERTS, Gary Paul | director | Nov 1984 | 02 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul David Fenelon | Jul 1964 | 21 Apr 2020 |
| Pf Trust | 10 Apr 2019 | |
| Hampstead Ltd | 06 Apr 2016 |
Related Companies
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BISHOP, Adrian Charles are mutual persons.
COFFEY, Nathan Paul are mutual persons.
CONNOR, Paul Brereton are mutual persons.
FENELON, Paul David are mutual persons.
FENELON, Paul David are mutual persons.
FENELON, Paul David are mutual persons.
FENELON, Paul David are mutual persons.
FENELON, Paul David are mutual persons.
PUGLISI, Anthony J are mutual persons.
PUGLISI, Anthony J are mutual persons.
STAFFORDSHIRE CHAMBERS OF COMMERCE AND INDUSTRY LTD.
CONNOR, Paul Brereton are mutual persons.
INTEGRITY ORTHOTICS UK LTD
FENELON, Paul David are mutual persons.
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Menna Overview
Here’s a quick overview of LBG MEDICAL LTD 👀 — a Stone, Staffordshire based business that started in 1980.