Lampadina Medical Limited is a private limited company situated at Barnston House Beacon Lane, Heswall, Wirral CH60 0EE. Incorporated on 2022-10-07, this 1-year-old company is run by 6 directors and 1 secretary.
Director Robin L., appointed on 12 July 2023. Director Craig H., appointed on 01 June 2023. Director James L., appointed on 01 June 2023.
Changing the topic to secretaries, we can mention: Alex B., appointed on 16 May 2023.
The company is categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC: 47749).
The latest confirmation statement was filed on 2023-10-06 and the due date for the following filing is 2024-10-20.
| Office Address | Barnston House Beacon Lane |
| Office Address2 | Heswall |
| Town | Wirral |
| Post code | CH60 0EE |
| Country of origin | United Kingdom |
| Registration Number | 14404424 |
| Date of Incorporation | Fri, 7th Oct 2022 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Next confirmation statement due date | Sun, 20th Oct 2024 (2024-10-20) |
| Last confirmation statement dated | Fri, 6th Oct 2023 |
Position: Director
Appointed: 12 July 2023
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 01 June 2023
Position: Director
Appointed: 16 May 2023
Position: Director
Appointed: 16 May 2023
Position: Secretary
Appointed: 16 May 2023
Position: Director
Appointed: 07 October 2022
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Nicholas L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alex B. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicholas L.
| Notified on | 18 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alex B.
| Notified on | 7 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 20 153 |
| Current Assets | 21 533 |
| Debtors | 1 380 |
| Net Assets Liabilities | 8 090 |
| Other | |
| Average Number Employees During Period | 6 |
| Creditors | 1 000 |
| Net Current Assets Liabilities | 9 090 |
| Other Creditors | 1 000 |
| Other Taxation Social Security Payable | 2 196 |
| Profit Loss | 7 990 |
| Total Assets Less Current Liabilities | 9 090 |
| Trade Creditors Trade Payables | 7 200 |
| Trade Debtors Trade Receivables | 1 380 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/06 filed on: 6th, October 2023 |
confirmation statement | Free Download (6 pages) |
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