Medical Devices Trade And Leasing LLP in Marshalsea Road LONDON - SE1 1EN

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Medical Devices Trade And Leasing LLP LONDON

Founded in 2007, Medical Devices Trade And Leasing LLP, classified under reg no. OC332728 is an active company. Currently registered at Langdale House 11 SE1 1EN, London the company has been in the business for seventeen years. Its financial year was closed on Wednesday 30th October and its latest financial statement was filed on 30th October 2022.

As of 11 May 2024, our data shows no information about any ex officers on these positions.

Medical Devices Trade And Leasing LLP Address / Contact

Office Address	Langdale House 11
Office Address2	Marshalsea Road
Town	London
Post code	SE1 1EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC332728
Date of Incorporation	Fri, 9th Nov 2007
End of financial Year	30th October
Company age	17 years old
Account next due date	Tue, 30th Jul 2024 (80 days left)
Account last made up date	Sun, 30th Oct 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Mirlene T.

Position: LLP Designated Member

Appointed: 22 January 2023

Stephanus J.

Position: LLP Designated Member

Appointed: 27 October 2016

Magrietha S.

Position: LLP Designated Member

Appointed: 15 July 2019

Resigned: 22 January 2023

Mark F.

Position: LLP Designated Member

Appointed: 01 July 2019

Resigned: 01 July 2019

Christina V.

Position: LLP Designated Member

Appointed: 27 October 2016

Resigned: 01 July 2019

Rockshield Management Limited

Position: Corporate LLP Designated Member

Appointed: 17 August 2014

Resigned: 27 October 2016

Rockshield Alliance Limited

Position: Corporate LLP Designated Member

Appointed: 17 August 2014

Resigned: 27 October 2016

Chambers Directors Limited

Position: Corporate LLP Designated Member

Appointed: 09 November 2007

Resigned: 17 July 2014

Chambers Secretaries Limited

Position: Corporate LLP Designated Member

Appointed: 09 November 2007

Resigned: 17 August 2014

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is Oleksandr O. The abovementioned PSC. Another entity in the persons with significant control register is Petro B. This PSC .

Oleksandr O.

Notified on	24 February 2022
Nature of control:	right to manage 75,01% to 100% of surplus assets

Petro B.

Notified on	2 September 2016
Ceased on	2 September 2016
Nature of control:	right to appoint and remove members

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-30	2022-10-30	2023-10-30

Balance Sheet
Current Assets	2 131 096	991 524	304 290

Other
Creditors	2 131 094	201 021
Net Current Assets Liabilities	2	790 503	304 290
Total Assets Less Current Liabilities	2	790 503	304 290

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th October 2022 filed on: 14th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th October 2022 filed on: 14th, July 2023	accounts	Free Download (5 pages)
LLAP01	New director was appointed on 22nd January 2023 filed on: 29th, March 2023	officers	Free Download (2 pages)
LLTM01	22nd January 2023 - the day director's appointment was terminated filed on: 29th, March 2023	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, September 2022	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, September 2022	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th October 2021 filed on: 23rd, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th October 2020 filed on: 25th, August 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th October 2019 filed on: 9th, October 2020	accounts	Free Download (7 pages)
LLAP01	New director was appointed on 15th July 2019 filed on: 26th, November 2019	officers	Free Download (2 pages)
LLTM01	1st July 2019 - the day director's appointment was terminated filed on: 2nd, October 2019	officers	Free Download (1 page)
LLAP01	New director was appointed on 1st July 2019 filed on: 3rd, July 2019	officers	Free Download (2 pages)
LLTM01	1st July 2019 - the day director's appointment was terminated filed on: 3rd, July 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 7th, February 2019	accounts	Free Download (8 pages)
LLAA01	Previous accounting period shortened to 30th October 2018 filed on: 8th, November 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 31st, August 2018	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 30th November 2016 filed on: 14th, December 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 31st, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 9th, February 2017	accounts	Free Download (6 pages)
LLCH01	On 5th January 2017 director's details were changed filed on: 5th, January 2017	officers	Free Download (2 pages)
LLCH01	On 5th January 2017 director's details were changed filed on: 5th, January 2017	officers	Free Download (2 pages)
LLAD01	LLP address change on 5th January 2017 from 122-126 Tooley Street London SE1 2TU to Langdale House 11 Marshalsea Road London SE1 1EN filed on: 5th, January 2017	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, November 2016	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 1st, November 2016	gazette	Free Download
LLAP01	New director was appointed on 27th October 2016 filed on: 27th, October 2016	officers	Free Download (2 pages)
LLTM01	27th October 2016 - the day director's appointment was terminated filed on: 27th, October 2016	officers	Free Download (1 page)
LLTM01	27th October 2016 - the day director's appointment was terminated filed on: 27th, October 2016	officers	Free Download (1 page)
LLAP01	New director was appointed on 27th October 2016 filed on: 27th, October 2016	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 9th November 2015 filed on: 6th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 4th, November 2015	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 21st, November 2014	accounts	Free Download (6 pages)
LLAR01	Annual return - period up to 9th November 2014 filed on: 18th, November 2014	annual return	Free Download (3 pages)
LLAP02	New member appointment on 17th August 2014. filed on: 10th, September 2014	officers	Free Download (2 pages)
LLAP02	New member appointment on 17th August 2014. filed on: 10th, September 2014	officers	Free Download (2 pages)
LLTM01	17th August 2014 - the day director's appointment was terminated filed on: 19th, August 2014	officers	Free Download (1 page)
LLTM01	17th July 2014 - the day director's appointment was terminated filed on: 19th, August 2014	officers	Free Download (1 page)
LLAR01	Annual return - period up to 9th November 2013 filed on: 25th, November 2013	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th November 2012 filed on: 9th, August 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th November 2011 filed on: 31st, January 2013	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, November 2012	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, November 2012	gazette	Free Download (1 page)
LLAR01	Annual return - period up to 9th November 2012 filed on: 27th, November 2012	annual return	Free Download (3 pages)
LLAR01	Annual return - period up to 9th November 2011 filed on: 7th, December 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 21st, July 2011	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to 9th November 2010 filed on: 24th, November 2010	annual return	Free Download (3 pages)
LLCH02	Directors's details changed on 24th November 2010 filed on: 24th, November 2010	officers	Free Download (1 page)
LLCH02	Directors's details changed on 24th November 2010 filed on: 24th, November 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 4th, May 2010	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to 9th November 2009 filed on: 15th, December 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 5th, September 2009	accounts	Free Download (5 pages)
LLP363	Annual return for the period up to 20th November 2008 filed on: 20th, November 2008	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, November 2007	incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, November 2007	incorporation	Free Download (3 pages)

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