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Laryngograph Limited WALLINGTON

Founded in 1973, Laryngograph, classified under reg no. 01135704 is an active company. Currently registered at 78 Manor Road SM6 0AB, Wallington the company has been in the business for 52 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Xinghui H. and Adrian F.. In addition one secretary - Liqun L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Evelyn A. who worked with the the firm until 5 February 2008.

Laryngograph Limited Address / Contact

Office Address 78 Manor Road
Town Wallington
Post code SM6 0AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01135704
Date of Incorporation Mon, 24th Sep 1973
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 31st December
Company age 52 years old
Account next due date Mon, 30th Sep 2024 (166 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Liqun L.

Position: Secretary

Appointed: 06 February 2008

Xinghui H.

Position: Director

Appointed: 04 March 2002

Adrian F.

Position: Director

Appointed: 31 January 1992

Evelyn A.

Position: Director

Resigned: 14 March 2017

Richard B.

Position: Director

Appointed: 04 March 2002

Resigned: 31 October 2006

Stuart M.

Position: Director

Appointed: 04 March 2002

Resigned: 30 August 2007

Evelyn A.

Position: Secretary

Appointed: 31 January 1992

Resigned: 05 February 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Xinghui H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Adrian F. This PSC owns 25-50% shares.

Xinghui H.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% shares

Adrian F.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets624 106680 191759 492727 757769 609
Net Assets Liabilities581 759625 844736 023710 724752 042
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal23 00033 000   
Average Number Employees During Period44444
Creditors26 79527 95129 53226 19524 786
Fixed Assets4 8434 1173 5006 1104 583
Net Current Assets Liabilities599 916654 727732 523704 614747 459
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 6052 4872 5633 0522 636
Total Assets Less Current Liabilities604 759658 844736 023710 724752 042

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st December 2023
filed on: 28th, August 2024 		Free Download (4 pages)

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