LPBZ COMMERCIAL LTD.

Overview

Company Name	LPBZ COMMERCIAL LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC470612
Jurisdiction	Scotland
Date of Creation	Feb 21, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LPBZ COMMERCIAL LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LPBZ COMMERCIAL LTD. located?

Registered Office Address	Q Court 3 Quality Street EH4 5BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LPBZ COMMERCIAL LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for LPBZ COMMERCIAL LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for LPBZ COMMERCIAL LTD.?

Filings
Date	Description	Document	Type
May 05, 2025	Confirmation statement made on Feb 21, 2025 with no updates	3 pages	CS01

May 01, 2025	Director's details changed for Mr Leslie Peter Benzies on Mar 17, 2025	2 pages	CH01

Mar 05, 2025	Director's details changed for Mr Leslie Peter Benzies on Mar 05, 2025	2 pages	CH01

Mar 05, 2025	Change of details for Calex Group Limited as a person with significant control on Mar 05, 2025	2 pages	PSC05

Nov 29, 2024	Total exemption full accounts made up to Feb 29, 2024	10 pages	AA

Sep 18, 2024	Registration of charge SC4706120004, created on Sep 12, 2024	17 pages	MR01

Jul 25, 2024	Registration of charge SC4706120002, created on Jul 25, 2024	16 pages	MR01

Jul 25, 2024	Registration of charge SC4706120003, created on Jul 25, 2024	11 pages	MR01

Feb 23, 2024	Confirmation statement made on Feb 21, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Total exemption full accounts made up to Feb 28, 2023	10 pages	AA

Feb 28, 2023	Total exemption full accounts made up to Feb 28, 2022	11 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 21, 2023 with no updates	3 pages	CS01

Apr 26, 2022	Satisfaction of charge SC4706120001 in full	1 pages	MR04

Apr 05, 2022	Registration of charge SC4706120001, created on Apr 05, 2022	17 pages	MR01

Mar 02, 2022	Change of details for Calex Group Limited as a person with significant control on Feb 25, 2022	2 pages	PSC05

Mar 02, 2022	Confirmation statement made on Feb 21, 2022 with no updates	3 pages	CS01

Jan 10, 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 Jan 10, 2022	1 pages	AD01

Dec 03, 2021	Total exemption full accounts made up to Feb 28, 2021	15 pages	AA

Apr 22, 2021	Confirmation statement made on Feb 21, 2021 with no updates	3 pages	CS01

Feb 03, 2021	Total exemption full accounts made up to Feb 28, 2020	15 pages	AA

Feb 24, 2020	Confirmation statement made on Feb 21, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Total exemption full accounts made up to Feb 28, 2019	16 pages	AA

Nov 13, 2019	Appointment of Philip David Johnston as a director on Nov 08, 2019	2 pages	AP01

Oct 15, 2019	Director's details changed for Leslie Peter Benzies on Jul 26, 2019	2 pages	CH01

Oct 02, 2019	Registered office address changed from 29 Constitution Street Edinburgh EH6 7BS Scotland to Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE on Oct 02, 2019	1 pages	AD01

View All Filings

Who are the officers of LPBZ COMMERCIAL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENZIES, Leslie Peter 3 Quality Street EH4 5BP Edinburgh Q Court United Kingdom	Aug 10, 2018		Director	3 Quality Street EH4 5BP Edinburgh Q Court United Kingdom	Scotland	British	1971-1	Business Executive	136507870009
JOHNSTON, Philip David 3 Quality Street EH4 5BP Edinburgh Q Court Scotland	Nov 08, 2019		Director	3 Quality Street EH4 5BP Edinburgh Q Court Scotland	Scotland	British	1976-3	Director	264330460001
POZIEMSKI, Christian 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	Apr 29, 2015	Aug 10, 2018	Secretary	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland					197233360001
BENZIES, Leslie Peter c/o Christian Poziemski St. Stephen Street EH3 5AB Edinburgh Saint Stephen's Stockbridge Midlothian Scotland	Feb 21, 2014	Nov 26, 2015	Director	c/o Christian Poziemski St. Stephen Street EH3 5AB Edinburgh Saint Stephen's Stockbridge Midlothian Scotland	Scotland	British	1971-1	Business Executive	136507870001
POZIEMSKI, Christian 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	Nov 26, 2015	Aug 10, 2018	Director	19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland	Scotland	British/German	1980-4	Director	203413850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LPBZ COMMERCIAL LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Calex Group Limited

Apr 06, 2016

Quality Street

EH4 5BP Edinburgh

Q Court

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc500841

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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