Lpbz started in year 2014 as Private Limited Company with registration number SC469916. The Lpbz company has been functioning successfully for ten years now and its status is active. The firm's office is based in Edinburgh at Q Court. Postal code: EH4 5BP.
The company has 2 directors, namely Philip J., Leslie B.. Of them, Leslie B. has been with the company the longest, being appointed on 10 August 2018 and Philip J. has been with the company for the least time - from 8 November 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christian P. who worked with the the company until 10 August 2018.
| Office Address | Q Court |
| Office Address2 | 3 Quality Street |
| Town | Edinburgh |
| Post code | EH4 5BP |
| Country of origin | United Kingdom |
| Registration Number | SC469916 |
| Date of Incorporation | Thu, 13th Feb 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 08 November 2019
Position: Director
Appointed: 10 August 2018
The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Calex Group Limited from Edinburgh, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Calex Group Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Cash Bank On Hand | 99 964 | 20 387 | 98 841 |
| Current Assets | 1 130 117 | 1 135 013 | 123 934 |
| Debtors | 1 030 153 | 1 114 626 | 25 093 |
| Net Assets Liabilities | 101 068 | 495 557 | 194 840 |
| Other Debtors | 25 922 | 10 460 | 23 274 |
| Property Plant Equipment | 49 272 | 26 637 | 10 981 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 26 994 | 35 989 | 51 645 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 3 449 | -1 742 | |
| Amounts Owed By Group Undertakings | 1 004 231 | 1 102 012 | |
| Amounts Owed To Group Undertakings | 145 256 | 142 819 | 1 154 331 |
| Average Number Employees During Period | 2 | 2 | |
| Creditors | 3 994 845 | 1 894 168 | 1 169 892 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 701 | ||
| Disposals Investment Property Fair Value Model | 1 850 000 | ||
| Disposals Property Plant Equipment | 17 828 | ||
| Fixed Assets | 2 984 272 | 1 276 637 | 1 260 981 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 696 | 15 656 | |
| Investment Property | 2 935 000 | 1 250 000 | 1 250 000 |
| Investment Property Fair Value Model | 2 935 000 | 1 250 000 | |
| Net Current Assets Liabilities | -2 864 728 | -759 155 | -1 045 958 |
| Other Creditors | 3 848 645 | 1 749 030 | 12 412 |
| Other Taxation Social Security Payable | 1 343 | 2 916 | |
| Property Plant Equipment Gross Cost | 76 266 | 62 626 | |
| Provisions | 18 476 | 21 925 | 20 183 |
| Provisions For Liabilities Balance Sheet Subtotal | 18 476 | 21 925 | 20 183 |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 188 | ||
| Total Assets Less Current Liabilities | 119 544 | 517 482 | 215 023 |
| Trade Creditors Trade Payables | 944 | 976 | 233 |
| Trade Debtors Trade Receivables | 2 154 | 1 819 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 13, 2024 filed on: 23rd, February 2024 |
confirmation statement | Free Download (3 pages) |
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