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LPBZ LIMITED

Company number SC469916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
20 Feb 2023 CH01 Director's details changed for Mr Leslie Peter Benzies on 20 February 2023
20 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 28 February 2022
02 Mar 2022 PSC05 Change of details for Calex Group Limited as a person with significant control on 25 February 2022
02 Mar 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
10 Jan 2022 AD01 Registered office address changed from Caledonian Exchange, 19a Cannning Street Edinburgh EH3 8HE Scotland to Q Court 3 Quality Street Edinburgh EH4 5BP on 10 January 2022
02 Dec 2021 AA Total exemption full accounts made up to 28 February 2021
20 Aug 2021 MR04 Satisfaction of charge SC4699160001 in full
09 Apr 2021 MR04 Satisfaction of charge SC4699160009 in full
17 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
03 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
14 Feb 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 28 February 2019
13 Nov 2019 AP01 Appointment of Philip David Johnston as a director on 8 November 2019
15 Oct 2019 CH01 Director's details changed for Leslie Peter Benzies on 26 July 2019
02 Oct 2019 AD01 Registered office address changed from 29 Constitution Street Edinburgh EH6 7BS Scotland to Caledonian Exchange, 19a Cannning Street Edinburgh EH3 8HE on 2 October 2019
21 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 28 February 2018
10 Aug 2018 TM01 Termination of appointment of Christian Poziemski as a director on 10 August 2018
10 Aug 2018 AP01 Appointment of Leslie Peter Benzies as a director on 10 August 2018
10 Aug 2018 TM02 Termination of appointment of Christian Poziemski as a secretary on 10 August 2018
26 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with updates
15 Feb 2018 PSC05 Change of details for Starship Group Limited as a person with significant control on 22 March 2017