Lampadina Medical Limited

General information

Name:

Lampadina Medical Ltd

Office Address:

Barnston House Beacon Lane Heswall CH60 0EE Wirral

Number: 14404424

Incorporation date: 2022-10-07

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lampadina Medical came into being in 2022 as a company enlisted under no 14404424, located at CH60 0EE Wirral at Barnston House Beacon Lane. This company has been in business for two years and its last known status is active. This business's Standard Industrial Classification Code is 47749 meaning Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..

Regarding to the company, all of director's duties have so far been done by Robin L., Craig H., James L. and 3 others listed below. As for these six managers, Alex B. has carried on with the company for the longest period of time, having become one of the many members of directors' team on 2022-10-07. To find professional help with legal documentation, this specific company has been utilizing the expertise of Alex B. as a secretary since May 2023.

Executives who have control over the firm are as follows: Nicholas L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alex B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Robin L.

Role: Director

Appointed: 12 July 2023

Latest update: 3 May 2024

Craig H.

Role: Director

Appointed: 01 June 2023

Latest update: 3 May 2024

James L.

Role: Director

Appointed: 01 June 2023

Latest update: 3 May 2024

Nicholas L.

Role: Director

Appointed: 16 May 2023

Latest update: 3 May 2024

Nicola P.

Role: Director

Appointed: 16 May 2023

Latest update: 3 May 2024

Alex B.

Role: Secretary

Appointed: 16 May 2023

Latest update: 3 May 2024

Alex B.

Role: Director

Appointed: 07 October 2022

Latest update: 3 May 2024

People with significant control

Nicholas L.
Notified on 18 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alex B.
Notified on 7 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Confirmation statement next due date 20 October 2024
Confirmation statement last made up date 06 October 2023
Annual Accounts
Start Date For Period Covered By Report 07 October 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/10/06 (CS01)
filed on: 6th, October 2023
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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