Lpb Agencies Limited in BRIGHTON

Lpb Agencies Limited BRIGHTON

Lpb Agencies started in year 2002 as Private Limited Company with registration number 04462857. The Lpb Agencies company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Brighton at 144 Mackie Avenue. Postal code: BN1 8SB.

The company has one director. Paul B., appointed on 17 June 2002. There are currently no secretaries appointed. Currently there is one former director listed by the company - Lidija B., who left the company on 2 November 2005. In addition, the company lists several former secretaries whose names might be found in the list below.

Lpb Agencies Limited Address / Contact

Office Address	144 Mackie Avenue
Town	Brighton
Post code	BN1 8SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04462857
Date of Incorporation	Mon, 17th Jun 2002
Industry	Retail sale via mail order houses or via Internet
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (16 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Paul B.

Position: Director

Appointed: 17 June 2002

Stephen C.

Position: Secretary

Appointed: 02 December 2005

Resigned: 30 August 2018

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2002

Resigned: 25 June 2002

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 17 June 2002

Resigned: 25 June 2002

Paul B.

Position: Secretary

Appointed: 17 June 2002

Resigned: 02 December 2005

Lidija B.

Position: Director

Appointed: 17 June 2002

Resigned: 02 November 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Paul B. The abovementioned PSC and has 75,01-100% shares.

Paul B.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-5 972	2 258	6 704	4 548	18 871	14 012

Balance Sheet
Cash Bank In Hand	4 069	2 100	10 977	12 910	17 206	20 865
Cash Bank On Hand						20 865	12 668	2 636	264	9 640	976	241	57
Current Assets	4 344	11 859	18 593	13 628	30 649	21 265	12 885	5 349	1 882	18 980	22 597	14 688	17 029
Debtors	275	9 759	7 616	718	13 443	400	217	2 713	1 618	9 340	21 621	14 447	16 972
Net Assets Liabilities									136	219	351	-4 328	-3 179
Other Debtors						400	217	2 713	1 618	9 340	21 621	14 447	16 972
Property Plant Equipment						1 659	1 244	933	587	354	266	199	149
Tangible Fixed Assets	1 417	1 955	2 661	2 950	2 212	1 659

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-6 072	2 158	6 604	4 448	18 771	13 912
Shareholder Funds	-5 972	2 258	6 704	4 548	18 871	14 012

Other
Accumulated Depreciation Impairment Property Plant Equipment						5 723	6 138	6 449	6 795	6 795	7 116	7 183	7 233
Average Number Employees During Period							2		1	1	1	1	1
Bank Borrowings Overdrafts							887			16 000	16 000	15 048	15 129
Creditors						8 912	8 050	5 935	2 333	16 000	16 000	15 048	15 129
Creditors Due Within One Year	11 733	11 556	14 550	12 030	13 990	8 912
Increase From Depreciation Charge For Year Property Plant Equipment							415	311	346	233	321	67	50
Net Current Assets Liabilities	-7 389	303	4 043	1 598	16 659	12 353	4 835	-586	-451	15 865	16 085	10 521	11 801
Number Shares Allotted		100	100	100	100	100
Other Creditors						1 683	1 547	1 542	1 542	1 542	1 542	1 542
Other Taxation Social Security Payable						7 231	5 617	4 395	794	1 575	1 970	-374	2 229
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						7 382	7 382	7 382	7 382	7 382	7 382	7 382
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		1 046	1 366	1 041
Tangible Fixed Assets Cost Or Valuation	3 929	4 975	6 341	7 382	7 382
Tangible Fixed Assets Depreciation	2 512	3 020	3 680	4 432	5 170	5 723
Tangible Fixed Assets Depreciation Charged In Period		508	660	752	738	553
Total Assets Less Current Liabilities	-5 972	2 258	6 704	4 548	18 871	14 012	6 079	347	136	16 219	16 351	10 720	11 950
Trade Creditors Trade Payables						-2	-1	-2	-3	-2		-1	-1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 19th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 19th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 9th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 23rd, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 29th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 27th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 30th, January 2019	accounts	Free Download (10 pages)
TM02	Secretary appointment termination on Thursday 30th August 2018 filed on: 31st, August 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 24th, January 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 20th, January 2017	accounts	Free Download (9 pages)
CH01	On Wednesday 16th November 2016 director's details were changed filed on: 16th, January 2017	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 10th June 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 22nd, December 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 10th June 2015 with full list of members filed on: 10th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 7th, January 2015	accounts	Free Download (9 pages)
AD01	Change of registered office on Monday 7th July 2014 from 29 Brangwyn Avenue Brighton East Sussex BN1 8XH filed on: 7th, July 2014	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 10th June 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 7th July 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 3rd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 10th June 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 7th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 10th June 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 29th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 10th June 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 11th, January 2011	accounts	Free Download (6 pages)
CH01	On Thursday 10th June 2010 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 10th June 2010 with full list of members filed on: 28th, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 18th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 23rd July 2009 filed on: 23rd, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 11th, December 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 21st July 2008 filed on: 21st, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 18th, February 2008	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 18th, February 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 26th July 2007 filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 19th, January 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 19th, January 2007	accounts	Free Download (13 pages)
363a	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 31st July 2006 filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 14th, December 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 14th, December 2005	accounts	Free Download (12 pages)
288a	On Friday 2nd December 2005 New secretary appointed filed on: 2nd, December 2005	officers	Free Download (1 page)
288b	On Friday 2nd December 2005 Secretary resigned filed on: 2nd, December 2005	officers	Free Download (1 page)
288b	On Friday 2nd December 2005 Secretary resigned filed on: 2nd, December 2005	officers	Free Download (1 page)
288a	On Friday 2nd December 2005 New secretary appointed filed on: 2nd, December 2005	officers	Free Download (1 page)
288b	On Thursday 3rd November 2005 Director resigned filed on: 3rd, November 2005	officers	Free Download (1 page)
288b	On Thursday 3rd November 2005 Director resigned filed on: 3rd, November 2005	officers	Free Download (1 page)
363s	Annual return made up to Sunday 12th June 2005 filed on: 12th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Sunday 12th June 2005 filed on: 12th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 9th, November 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2004 filed on: 9th, November 2004	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 23rd August 2004 filed on: 23rd, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 23rd August 2004 filed on: 23rd, August 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 18th, November 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2003 filed on: 18th, November 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Saturday 23rd August 2003 filed on: 23rd, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Saturday 23rd August 2003 filed on: 23rd, August 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on Tuesday 25th June 2002. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2002	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Tuesday 25th June 2002. Value of each share 1 £, total number of shares: 100. filed on: 3rd, July 2002	capital	Free Download (3 pages)
288a	On Tuesday 2nd July 2002 New director appointed filed on: 2nd, July 2002	officers	Free Download (3 pages)
288a	On Tuesday 2nd July 2002 New secretary appointed;new director appointed filed on: 2nd, July 2002	officers	Free Download (3 pages)
288a	On Tuesday 2nd July 2002 New secretary appointed;new director appointed filed on: 2nd, July 2002	officers	Free Download (3 pages)
288a	On Tuesday 2nd July 2002 New director appointed filed on: 2nd, July 2002	officers	Free Download (3 pages)
288b	On Tuesday 25th June 2002 Director resigned filed on: 25th, June 2002	officers	Free Download (1 page)
288b	On Tuesday 25th June 2002 Secretary resigned filed on: 25th, June 2002	officers	Free Download (1 page)
288b	On Tuesday 25th June 2002 Secretary resigned filed on: 25th, June 2002	officers	Free Download (1 page)
288b	On Tuesday 25th June 2002 Director resigned filed on: 25th, June 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, June 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 17th, June 2002	incorporation	Free Download (9 pages)

Lpb Agencies Limited BRIGHTON

Lpb Agencies Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Stephen C.

Brighton Secretary Limited

Brighton Director Limited

Paul B.

Lidija B.

People with significant control

Annual reports financial information

Company filings

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