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LBG MEDICAL LTD

Company number 01498237

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2017 AP01 Appointment of Mr Samuel James Wright as a director on 28 August 2017
14 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 246,932.9
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 246,932.9
22 Jan 2015 AR01 Annual return made up to 19 December 2014 no member list
Statement of capital on 2015-01-22
  • GBP 246,932.9
13 Jan 2015 CERTNM Company name changed langer (uk) LTD\certificate issued on 13/01/15
  • RES15 ‐ Change company name resolution on 2014-12-23
13 Jan 2015 CONNOT Change of name notice
14 Nov 2014 SH19 Statement of capital on 14 November 2014
  • GBP 246,932.90
14 Nov 2014 CAP-SS Solvency Statement dated 30/10/14
14 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 24/10/2014
30 Jun 2014 AP01 Appointment of Mr Andrew John Barnes as a director
25 Jun 2014 AAMD Amended accounts made up to 31 December 2013
24 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 December 2013
13 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 246,933
  • ANNOTATION A second filed AR01 was registered on 24/04/2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 246,933.00
11 Jun 2013 TM01 Termination of appointment of Amanda Fenelon as a director
10 Jun 2013 SH19 Statement of capital on 10 June 2013
  • GBP 46,933
10 Jun 2013 CAP-SS Solvency statement dated 29/05/13
10 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital