LUBAS MEDICAL LIMITED

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LUBAS MEDICAL LIMITED

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Key Data

Status

Active

Company No.

07083726

Incorporation date

23/11/2009

Size

Unaudited abridged

Contacts

Registered address

Registered address

Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire NP25 5JACopy
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Latest events (Record since 23/11/2009)
dot icon13/03/2026
Director's details changed for Mr Paul Harrison Lubas on 2026-03-11
dot icon13/03/2026
Secretary's details changed for Mr Paul Harrison Lubas on 2026-03-11
dot icon13/03/2026
Change of details for Mr Paul Harrison Lubas as a person with significant control on 2026-03-11
dot icon12/03/2026
Director's details changed for Mr Christopher James Lubas on 2026-03-11
dot icon11/03/2026
Registered office address changed from Henstaff Court Llantrisant Road Cardiff CF72 8NG United Kingdom to Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA on 2026-03-11
dot icon11/03/2026
Change of details for Mr Christopher James Lubas as a person with significant control on 2026-03-11
dot icon04/12/2025
Director's details changed for Mr Christopher James Lubas on 2025-06-11
dot icon04/12/2025
Confirmation statement made on 2025-11-23 with updates
dot icon03/12/2025
Secretary's details changed for Mr Paul Harrison Lubas on 2025-06-11
dot icon03/12/2025
Director's details changed for Mr Paul Harrison Lubas on 2025-06-11
dot icon03/12/2025
Change of details for Mr Christopher James Lubas as a person with significant control on 2025-06-11
dot icon03/12/2025
Change of details for Mr Paul Harrison Lubas as a person with significant control on 2025-06-11
dot icon11/06/2025
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 2025-06-11
dot icon28/02/2025
Unaudited abridged accounts made up to 2024-11-30
dot icon29/11/2024
Confirmation statement made on 2024-11-23 with updates
dot icon08/07/2024
Unaudited abridged accounts made up to 2023-11-30
dot icon30/12/2023
Memorandum and Articles of Association
dot icon30/12/2023
Resolutions
dot icon29/12/2023
Statement of capital following an allotment of shares on 2023-12-11
dot icon29/11/2023
Confirmation statement made on 2023-11-23 with updates
dot icon27/11/2023
Change of details for Mr Christopher James Lubas as a person with significant control on 2023-11-23
dot icon27/11/2023
Change of details for Mr Paul Harrison Lubas as a person with significant control on 2023-11-23
dot icon27/11/2023
Director's details changed for Mr Christopher James Lubas on 2023-11-23
dot icon27/11/2023
Secretary's details changed for Mr Paul Harrison Lubas on 2023-11-23
dot icon27/11/2023
Director's details changed for Mr Paul Harrison Lubas on 2023-11-23
dot icon19/02/2023
Total exemption full accounts made up to 2022-11-30
dot icon31/01/2023
Registered office address changed from . Celtic House Caxton Place Cardiff Glamorgan CF23 8HA to Unit 3 Tuffley Park Lower Tuffley Lane Gloucester Gloucestershire GL2 5DE on 2023-02-01
dot icon19/01/2023
Secretary's details changed for Mr Paul Lubas on 2023-01-20
dot icon16/12/2022
Confirmation statement made on 2022-11-23 with updates
dot icon30/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon24/11/2021
Confirmation statement made on 2021-11-23 with updates
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon06/01/2021
Confirmation statement made on 2020-11-23 with updates
dot icon01/09/2020
Total exemption full accounts made up to 2019-11-30
dot icon17/08/2020
Registration of charge 070837260001, created on 2020-08-13
dot icon19/12/2019
Confirmation statement made on 2019-11-23 with no updates
dot icon30/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon18/01/2019
Confirmation statement made on 2018-11-23 with no updates
dot icon17/01/2019
Change of details for Mr Christopher James Lubas as a person with significant control on 2018-11-23
dot icon17/01/2019
Change of details for Mr Paul Harrison Lubas as a person with significant control on 2018-11-23
dot icon09/01/2019
Director's details changed for Mr Paul Harrison Lubas on 2018-11-23
dot icon09/01/2019
Director's details changed for Mr Christopher James Lubas on 2018-11-23
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon07/12/2017
Confirmation statement made on 2017-11-23 with no updates
dot icon07/11/2017
Change of details for Mr Paul Harrison Lubas as a person with significant control on 2017-11-01
dot icon07/11/2017
Change of details for Mr Christopher James Lubas as a person with significant control on 2017-11-01
dot icon04/07/2017
Total exemption small company accounts made up to 2016-11-30
dot icon07/12/2016
Confirmation statement made on 2016-11-23 with updates
dot icon07/12/2016
Director's details changed for Mr Paul Harrison Lubas on 2016-11-20
dot icon07/12/2016
Director's details changed for Mr Christopher James Lubas on 2016-11-20
dot icon07/12/2016
Secretary's details changed for Mr Paul Lubas on 2016-11-20
dot icon15/08/2016
Secretary's details changed
dot icon08/04/2016
Total exemption small company accounts made up to 2015-11-30
dot icon30/11/2015
Annual return made up to 2015-11-23 with full list of shareholders
dot icon24/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon27/11/2014
Annual return made up to 2014-11-23 with full list of shareholders
dot icon04/04/2014
Total exemption small company accounts made up to 2013-11-30
dot icon26/11/2013
Annual return made up to 2013-11-23 with full list of shareholders
dot icon05/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon15/01/2013
Annual return made up to 2012-11-23 with full list of shareholders
dot icon27/07/2012
Total exemption small company accounts made up to 2011-11-30
dot icon12/07/2012
Statement of capital following an allotment of shares on 2012-07-09
dot icon12/07/2012
Memorandum and Articles of Association
dot icon12/07/2012
Resolutions
dot icon29/06/2012
Appointment of Mr Christopher James Lubas as a director
dot icon15/12/2011
Annual return made up to 2011-11-23 with full list of shareholders
dot icon21/04/2011
Total exemption small company accounts made up to 2010-11-30
dot icon14/12/2010
Annual return made up to 2010-11-23 with full list of shareholders
dot icon23/11/2009
Appointment of Mr Paul Harrison Lubas as a director
dot icon23/11/2009
Termination of appointment of Vikki Steward as a director
dot icon23/11/2009
Appointment of Mr Paul Lubas as a secretary
dot icon23/11/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon-70.17 % *

* during past year

Cash in Bank

£31,182.00

Unaudited abridged Accounts

dot iconNext accounts made up to
30/11/2025
dot iconDue by
31/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
23/11/2026
dot iconLast statement dated
30/11/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
22.66K
-
0.00
104.54K
-
2022
7
40.67K
-
0.00
31.18K
-
2022
7
40.67K
-
0.00
31.18K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

40.67K £Ascended79.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

31.18K £Descended-70.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LUBAS MEDICAL LIMITED

LUBAS MEDICAL LIMITED is an(a) Active company incorporated on 23/11/2009 with the registered office located at Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire NP25 5JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of LUBAS MEDICAL LIMITED?

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LUBAS MEDICAL LIMITED is currently Active. It was registered on 23/11/2009 .

Where is LUBAS MEDICAL LIMITED located?

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LUBAS MEDICAL LIMITED is registered at Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire NP25 5JA.

What does LUBAS MEDICAL LIMITED do?

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LUBAS MEDICAL LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

How many employees does LUBAS MEDICAL LIMITED have?

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LUBAS MEDICAL LIMITED had 7 employees in 2022.

What is the latest filing for LUBAS MEDICAL LIMITED?

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The latest filing was on 13/03/2026: Director's details changed for Mr Paul Harrison Lubas on 2026-03-11.