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Lubas Medical Limited

Lubas Medical Limited is an active company incorporated on 23 November 2009 with the registered office located in Pontyclun, Mid Glamorgan. Lubas Medical Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07083726
Private limited company
Age
15 years
Incorporated 23 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Henstaff Court
Llantrisant Road
Cardiff
CF72 8NG
United Kingdom
Address changed on 11 Jun 2025 (4 months ago)
Previous address was Unit 3 Tuffley Park Lower Tuffley Lane Gloucester Gloucestershire GL2 5DE England
Telephone
02920487291
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1960 • Training Consultant
Director • PSC • British • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Cerebral Palsy Cymru
Paul Harrison Lubas is a mutual person.
Active
Lubas Online LLP
Mr Christopher James Lubas and Paul Harrison Lubas are mutual people.
Dissolved
Lubas Medical International Limited
Paul Harrison Lubas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£19.44K
Decreased by £991 (-5%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£106.18K
Decreased by £28.28K (-21%)
Total Liabilities
-£105.89K
Decreased by £15.5K (-13%)
Net Assets
£294
Decreased by £12.79K (-98%)
Debt Ratio (%)
100%
Increased by 9.45% (+10%)
Latest Activity
Registered Address Changed
4 Months Ago on 11 Jun 2025
Abridged Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Mr Paul Harrison Lubas Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Mr Paul Harrison Lubas Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Mr Christopher James Lubas Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Mr Paul Harrison Lubas (PSC) Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Mr Christopher James Lubas (PSC) Details Changed
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Registered office address changed from Unit 3 Tuffley Park Lower Tuffley Lane Gloucester Gloucestershire GL2 5DE England to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 11 June 2025
Submitted on 11 Jun 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 28 Feb 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 29 Nov 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 30 Dec 2023
Resolutions
Submitted on 30 Dec 2023
Statement of capital following an allotment of shares on 11 December 2023
Submitted on 29 Dec 2023
Confirmation statement made on 23 November 2023 with updates
Submitted on 29 Nov 2023
Change of details for Mr Christopher James Lubas as a person with significant control on 23 November 2023
Submitted on 27 Nov 2023
Change of details for Mr Paul Harrison Lubas as a person with significant control on 23 November 2023
Submitted on 27 Nov 2023
Repayment History
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