| Company Name | LPBZ Commercial Ltd. |
|---|---|
| Directors | Leslie Peter Benzies and Philip David Johnston |
| Company Status | Active |
| Company Number | SC470612 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2014(10 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Leslie Peter Benzies |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2018(4 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
| Director Name | Mr Philip David Johnston |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2019(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Q Court 3 Quality Street Edinburgh EH4 5BP Scotland |
| Director Name | Mr Leslie Peter Benzies |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2014(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | Saint Stephen's Stockbridge St. Stephen Street Edinburgh Midlothian EH3 5AB Scotland |
| Secretary Name | Christian Poziemski |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2015(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 10 August 2018) |
| Role | Company Director |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
| Director Name | Mr Christian Poziemski |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British/German |
| Status | Resigned |
| Appointed | 26 November 2015(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 August 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Location
| Registered Address | Q Court 3 Quality Street Edinburgh EH4 5BP Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Almond |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mhd (Nominees) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 21 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months, 3 weeks from now) |
Charges
| 5 April 2022 | Delivered on: 5 April 2022 Satisfied on: 26 April 2022 Persons entitled: Hampden & Co PLC, 9 Charlotte Square, Edinburgh, EH2 4DR Classification: A registered charge Particulars: N/A. Fully Satisfied |
|---|
Filing History
| 28 February 2023 | Total exemption full accounts made up to 28 February 2022 (11 pages) |
|---|---|
| 24 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
| 26 April 2022 | Satisfaction of charge SC4706120001 in full (1 page) |
| 5 April 2022 | Registration of charge SC4706120001, created on 5 April 2022 (17 pages) |
| 2 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
| 2 March 2022 | Change of details for Calex Group Limited as a person with significant control on 25 February 2022 (2 pages) |
| 10 January 2022 | Registered office address changed from Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE Scotland to Q Court 3 Quality Street Edinburgh EH4 5BP on 10 January 2022 (1 page) |
| 3 December 2021 | Total exemption full accounts made up to 28 February 2021 (15 pages) |
| 22 April 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 3 February 2021 | Total exemption full accounts made up to 28 February 2020 (15 pages) |
| 24 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 28 February 2019 (16 pages) |
| 13 November 2019 | Appointment of Philip David Johnston as a director on 8 November 2019 (2 pages) |
| 15 October 2019 | Director's details changed for Leslie Peter Benzies on 26 July 2019 (2 pages) |
| 2 October 2019 | Registered office address changed from 29 Constitution Street Edinburgh EH6 7BS Scotland to Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE on 2 October 2019 (1 page) |
| 21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 5 December 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 10 August 2018 | Appointment of Leslie Peter Benzies as a director on 10 August 2018 (2 pages) |
| 10 August 2018 | Termination of appointment of Christian Poziemski as a secretary on 10 August 2018 (1 page) |
| 10 August 2018 | Termination of appointment of Christian Poziemski as a director on 10 August 2018 (1 page) |
| 7 March 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 22 February 2018 | Change of details for Starship Group Limited as a person with significant control on 22 March 2017 (2 pages) |
| 4 December 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 4 December 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 22 March 2017 | Secretary's details changed for Christian Poziemski on 22 March 2017 (1 page) |
| 22 March 2017 | Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE (1 page) |
| 22 March 2017 | Director's details changed for Mr Christian Poziemski on 22 March 2017 (2 pages) |
| 22 March 2017 | Register inspection address has been changed to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE (1 page) |
| 22 March 2017 | Register inspection address has been changed to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE (1 page) |
| 22 March 2017 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 29 Constitution Street Edinburgh EH6 7BS on 22 March 2017 (1 page) |
| 22 March 2017 | Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE (1 page) |
| 22 March 2017 | Director's details changed for Mr Christian Poziemski on 22 March 2017 (2 pages) |
| 22 March 2017 | Secretary's details changed for Christian Poziemski on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to 29 Constitution Street Edinburgh EH6 7BS on 22 March 2017 (1 page) |
| 3 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 3 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 23 January 2017 | Secretary's details changed for Christian Poziemski on 23 January 2017 (1 page) |
| 23 January 2017 | Secretary's details changed for Christian Poziemski on 23 January 2017 (1 page) |
| 1 December 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 3 November 2016 | Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 3 November 2016 (1 page) |
| 3 November 2016 | Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 3 November 2016 (1 page) |
| 8 March 2016 | Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 8 March 2016 (1 page) |
| 8 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Registered office address changed from Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 8 March 2016 (1 page) |
| 8 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Registered office address changed from C/O Christian Poziemski Saint Stephen's Stockbridge St. Stephen Street Edinburgh Midlothian EH3 5AB Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 8 March 2016 (1 page) |
| 8 March 2016 | Registered office address changed from C/O Christian Poziemski Saint Stephen's Stockbridge St. Stephen Street Edinburgh Midlothian EH3 5AB Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 8 March 2016 (1 page) |
| 17 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 10 December 2015 | Appointment of Mr Christian Poziemski as a director on 26 November 2015 (2 pages) |
| 10 December 2015 | Termination of appointment of Leslie Peter Benzies as a director on 26 November 2015 (1 page) |
| 10 December 2015 | Appointment of Mr Christian Poziemski as a director on 26 November 2015 (2 pages) |
| 10 December 2015 | Termination of appointment of Leslie Peter Benzies as a director on 26 November 2015 (1 page) |
| 2 October 2015 | Director's details changed for Mr Leslie Peter Benzies on 1 September 2015 (2 pages) |
| 2 October 2015 | Director's details changed for Mr Leslie Peter Benzies on 1 September 2015 (2 pages) |
| 2 October 2015 | Director's details changed for Mr Leslie Peter Benzies on 1 September 2015 (2 pages) |
| 17 September 2015 | Registered office address changed from 7-11 Melville Street Edinburgh Midlothian EH3 7PE to C/O Christian Poziemski Saint Stephen's Stockbridge St. Stephen Street Edinburgh Midlothian EH3 5AB on 17 September 2015 (1 page) |
| 17 September 2015 | Registered office address changed from 7-11 Melville Street Edinburgh Midlothian EH3 7PE to C/O Christian Poziemski Saint Stephen's Stockbridge St. Stephen Street Edinburgh Midlothian EH3 5AB on 17 September 2015 (1 page) |
| 29 April 2015 | Appointment of Christian Poziemski as a secretary on 29 April 2015 (2 pages) |
| 29 April 2015 | Appointment of Christian Poziemski as a secretary on 29 April 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
|
| 21 February 2014 | Incorporation Statement of capital on 2014-02-21
|