Lpbz Limited. Head office in Edinburgh. Check Director.

Lpbz Limited, Edinburgh

Lpbz Limited is a private limited company. Registered at Q Court, 3 Quality Street, Edinburgh EH4 5BP, this 10 years old firm was incorporated on 2014-02-13 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Philip J. (appointed on 08 November 2019), Leslie B. (appointed on 10 August 2018).

About
Name: Lpbz Limited
Number: SC469916
Incorporation date: 2014-02-13
End of financial year: 28 February


Address:	Q Court 3 Quality Street Edinburgh EH4 5BP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Calex Group Limited

6 April 2016

Address	Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc500841
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-02-28	2022-02-28	2023-02-28
Current Assets	1,130,117	1,135,013	123,934
Fixed Assets	2,984,272	1,276,637	1,260,981
Total Assets Less Current Liabilities	119,544	517,482	215,023

The due date for Lpbz Limited confirmation statement filing is 2024-02-27. The last one was filed on 2023-02-13. The deadline for a subsequent statutory accounts filing is 30 November 2023. Last accounts filing was filed for the time period up to 28 February 2022.

1 person of significant control is indexed in the official register, a solitary firm Calex Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 19A Canning Street, EH3 8HE Edinburgh.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates February 13, 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 13, 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 30th, November 2023 \| accounts	Free Download (10 pages)
CH01	On February 20, 2023 director's details were changed filed on: 20th, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 13, 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 13th, December 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates February 13, 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control February 25, 2022 filed on: 2nd, March 2022 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Q Court 3 Quality Street Edinburgh EH4 5BP. Change occurred on January 10, 2022. Company's previous address: Caledonian Exchange, 19a Cannning Street Edinburgh EH3 8HE Scotland. filed on: 10th, January 2022 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 2nd, December 2021 \| accounts	Free Download (15 pages)
MR04	Statement of satisfaction of charge in full filed on: 20th, August 2021 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, April 2021 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates February 13, 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2020 filed on: 3rd, February 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates February 13, 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2019 filed on: 5th, December 2019 \| accounts	Free Download
AP01	On November 8, 2019 new director was appointed. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
CH01	On July 26, 2019 director's details were changed filed on: 15th, October 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Caledonian Exchange, 19a Cannning Street Edinburgh EH3 8HE. Change occurred on October 2, 2019. Company's previous address: 29 Constitution Street Edinburgh EH6 7BS Scotland. filed on: 2nd, October 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates February 13, 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 5th, December 2018 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on August 10, 2018 filed on: 10th, August 2018 \| officers	Free Download (1 page)
AP01	On August 10, 2018 new director was appointed. filed on: 10th, August 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 10, 2018 filed on: 10th, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates February 13, 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control March 22, 2017 filed on: 15th, February 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 4th, December 2017 \| accounts	Free Download (10 pages)
AD03	Registered inspection location new location: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE. filed on: 22nd, March 2017 \| address	Free Download (1 page)
CH03	On March 22, 2017 secretary's details were changed filed on: 22nd, March 2017 \| officers	Free Download (1 page)
CH01	On March 22, 2017 director's details were changed filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 29 Constitution Street Edinburgh EH6 7BS. Change occurred on March 22, 2017. Company's previous address: Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland. filed on: 22nd, March 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates February 13, 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
CH03	On January 23, 2017 secretary's details were changed filed on: 23rd, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2016 filed on: 1st, December 2016 \| accounts	Free Download (4 pages)
AD01	New registered office address Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE. Change occurred on November 3, 2016. Company's previous address: Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland. filed on: 3rd, November 2016 \| address	Free Download (1 page)
AD01	New registered office address Exchange Tower, 19 Canning Street Edinburgh EH3 8EH. Change occurred on March 8, 2016. Company's previous address: C/O Christian Poziemski Saint Stephen's Stockbridge St. Stephen Street Edinburgh Midlothian EH3 5AB Scotland. filed on: 8th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 13, 2016 filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 8, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 17th, December 2015 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on November 26, 2015 filed on: 10th, December 2015 \| officers	Free Download (1 page)
AP01	On November 26, 2015 new director was appointed. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
CH01	On September 1, 2015 director's details were changed filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
AD01	New registered office address C/O Christian Poziemski Saint Stephen's Stockbridge St. Stephen Street Edinburgh Midlothian EH3 5AB. Change occurred on September 17, 2015. Company's previous address: 7-11 Melville Street Edinburgh Midlothian EH3 7PE. filed on: 17th, September 2015 \| address	Free Download (1 page)
AP03	Appointment (date: April 29, 2015) of a secretary filed on: 29th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 13, 2015 filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 25, 2015: 100.00 GBP capital
MR01	Registration of charge SC4699160009, created on August 8, 2014 filed on: 14th, August 2014 \| mortgage	Free Download (7 pages)
MR01	Registration of charge SC4699160008, created on August 8, 2014 filed on: 14th, August 2014 \| mortgage	Free Download (9 pages)
MR01	Registration of charge SC4699160007, created on July 11, 2014 filed on: 18th, July 2014 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 4699160005 filed on: 7th, May 2014 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 4699160004 filed on: 7th, May 2014 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 4699160006 filed on: 7th, May 2014 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 4699160003 filed on: 3rd, April 2014 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 4699160002 filed on: 18th, March 2014 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 4699160001 filed on: 27th, February 2014 \| mortgage	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2014 \| incorporation	Free Download (28 pages)

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