Founded in 2014, Langer (UK), classified under reg no. 09053267 is an active company. Currently registered at Emerald Place Emerald Way ST15 0SR, Stone the company has been in the business for 10 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022. Since January 13, 2015 Langer (UK) Ltd is no longer carrying the name Lbg Medical.
At present there are 2 directors in the the company, namely Paul F. and Andrew B.. In addition one secretary - Karen B. - is with the firm. As of 28 May 2024, there was 1 ex director - Paul F.. There were no ex secretaries.
| Office Address | Emerald Place Emerald Way |
| Office Address2 | Stone Business Park |
| Town | Stone |
| Post code | ST15 0SR |
| Country of origin | United Kingdom |
| Registration Number | 09053267 |
| Date of Incorporation | Thu, 22nd May 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (89 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 29th May 2024 (2024-05-29) |
| Last confirmation statement dated | Mon, 15th May 2023 |
Position: Director
Appointed: 06 April 2020
Position: Director
Appointed: 16 October 2018
Position: Secretary
Appointed: 22 May 2014
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Paul F. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Pf Trust that put Ebene Cybercity, Mauritius as the address. This PSC has a legal form of "a trust", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Hampstead Ltd, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Paul F.
| Notified on | 21 April 2020 |
| Nature of control: |
significiant influence or control |
Pf Trust
Level 2 Alexander House Silicon Avenue, Ebene Cybercity, Mauritius
| Legal authority | Jersey Law |
| Legal form | Trust |
| Notified on | 10 April 2019 |
| Ceased on | 21 April 2020 |
| Nature of control: |
75,01-100% shares |
Hampstead Ltd
1st Floor Allied Plaza Francis Rachel Street, PO BOX 1289, Victoria, Mahe, Seychelles
| Legal authority | English Common Law |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 14 March 2019 |
| Nature of control: |
75,01-100% shares |
| Lbg Medical | January 13, 2015 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 10 | 10 | 10 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Net Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10 | ||
| Debtors | 10 | 10 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | 10 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 | 10 | |||||||
| Shareholder Funds | 10 | 10 | 10 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |||||
| Net Current Assets Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Total Assets Less Current Liabilities | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on May 31, 2023 filed on: 27th, February 2024 |
accounts | Free Download (3 pages) |
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