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 Number14404424
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1BARNSTON HOUSE BEACON LANE
Address Line 2HESWALL
Post TownWIRRAL
CountryUNITED KINGDOM
PostcodeCH60 0EE

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date20/10/2024
Last Made Up Date06/10/2023

Return

Next Due Date04/11/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MR NICHOLAS LEMON
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 local scale
Map of LAMPADINA MEDICAL LIMITED at district scale
Map of LAMPADINA MEDICAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)