Lbg Medical Ltd

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lbg medical ltd
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Lbg Medical Ltd

01498237•Private Limited With Share Capital

K362 The Octagon Building, Beaconside Business Village, Stafford, ST180BF

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Incorporated

22/05/1980

Company Age

46 years

Directors

3

Employees

26

SIC Code

32500

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lbg Medical Ltd (01498237) is a private limited with share capital incorporated on 22/05/1980 (46 years old) and registered in stafford, ST180BF. The company operates under SIC code 32500 - manufacture of medical and dental instruments and supplies.

Lbg medical ltd was established in 1980 and has grown rapidly over the last 5 years. we are the largest independent manufacturer of custom orthoses in europe, crafting up to 40,000 pairs of orthotics a year. our sister company strive footwear was established in 2014; utilising over 35 years of exper...

Private Limited With Share Capital
SIC: 32500
Small
Incorporated 22/05/1980
ST180BF
26 employees

Financial Overview

Total Assets

£1.64M

Liabilities

£1.14M

Net Assets

£504.0K

Turnover

£2.40M

Cash

£32.2K

Key Metrics

26

Employees

3

Directors

3

Shareholders

2

CCJs

Board of Directors

3
G
gary paul roberts
director
P
paul david fenelon
director
A
andrew john barnes
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Capital Allotment Shares
Category:Capital
Date:17-09-2020
Resolution
Category:Resolution
Date:17-09-2020
Resolution
Category:Resolution
Date:05-08-2020
Memorandum Articles
Category:Incorporation
Date:05-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2015
Change Of Name Notice
Category:Change Of Name
Date:13-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2014
Legacy
Category:Insolvency
Date:14-11-2014
Resolution
Category:Resolution
Date:14-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:25-06-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2013
Capital Allotment Shares
Category:Capital
Date:14-06-2013
Termination Director Company With Name
Category:Officers
Date:11-06-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-06-2013
Legacy
Category:Insolvency
Date:10-06-2013
Resolution
Category:Resolution
Date:10-06-2013
Legacy
Category:Mortgage
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2012
Capital Allotment Shares
Category:Capital
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2012
Capital Allotment Shares
Category:Capital
Date:25-11-2011
Resolution
Category:Resolution
Date:25-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Legacy
Category:Mortgage
Date:05-05-2011
Legacy
Category:Mortgage
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2009
Legacy
Category:Mortgage
Date:17-11-2009
Auditors Resignation Company
Category:Auditors
Date:27-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Mortgage
Date:05-11-2008
Legacy
Category:Mortgage
Date:27-10-2008
Legacy
Category:Mortgage
Date:23-10-2008
Legacy
Category:Capital
Date:17-03-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Address
Date:16-01-2007
Legacy
Category:Address
Date:16-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Officers
Date:21-09-2006
Auditors Resignation Company
Category:Auditors
Date:05-05-2006

Import / Export

Imports
12 Months7
60 Months51
Exports
12 Months5
60 Months53

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

K362 The Octagon Building, Beaconside Business Village, Stafford, Staffordshire St18 0Bf, ST180BFRegistered
Emerald Way, Stone Business Park, Stone, Staffordshire, ST150SR

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Contact

K362 The Octagon Building, Beaconside Business Village, Stafford, ST180BF