LAMPADINA MEDICAL LIMITED
LAMPADINA MEDICAL LIMITED is an active private limited company, incorporated on 7 October 2022. The nature of the business is Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. The company's registered office is on Beacon Lane, Wirral. The company's next accounts are due on 30 April 2024, and fall under the accounts category: No Accounts Filed. LAMPADINA MEDICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14404424 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/10/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BARNSTON HOUSE BEACON LANE |
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Address Line 2 | HESWALL |
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Post Town | WIRRAL |
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Country | UNITED KINGDOM |
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Postcode | CH60 0EE |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 20/10/2024 |
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Last Made Up Date | 06/10/2023 |
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Return
Next Due Date | 04/11/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Company Name History
From incorporation onwards:
LAMPADINA MEDICAL LIMITED
Directors
(The company's officers)
MR ALEX BERGH
(~38 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/10/2022
MR CRAIG HUGHES
(~53 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2023
MR JAMES LEMON
(~22 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2023
MR NICHOLAS LEMON
(~49 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/05/2023
MR ROBIN LEMON
(~37 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/07/2023
MRS NICOLA JAYNE PEARSON
(~45 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/05/2023
MR ALEX BERGH
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM
Appointed on 16/05/2023
Shareholders
(Persons of Significant Control)
Mr Alex Bergh
(~38 year old British national)
Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/10/2022
Mr Nicholas Steven Lemon
(~49 year old British national)
Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/07/2023
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LAMPADINA MEDICAL LIMITED: Maps
Maps show the location of the postcode of the registered office, CH60 0EE.
Map of LAMPADINA MEDICAL LIMITED at local scale
Map of LAMPADINA MEDICAL LIMITED at district scale
More Companies in CH60 0EE
Other companies with registered offices in CH60 0EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)