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Company Information for

LPBZ USA LIMITED

29 CONSTITUTION STREET, EDINBURGH, EH6 7BS,
Company Registration Number
SC487028
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lpbz Usa Ltd
LPBZ USA LIMITED was founded on 2014-09-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Lpbz Usa Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
LPBZ USA LIMITED
 
Legal Registered Office
29 CONSTITUTION STREET
EDINBURGH
EH6 7BS
Other companies in EH3
 
Filing Information
Company Number SC487028
Company ID Number SC487028
Date formed 2014-09-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 29/06/2018
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts 
Last Datalog update: 2018-09-05 09:35:09
Primary Source:Companies House
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Company Officers of LPBZ USA LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN POZIEMSKI
 Company Secretary 2015-04-29
LESLIE PETER BENZIES
 Director 2014-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE PETER BENZIES KROTOS LTD Director 2017-02-10 CURRENT 2013-09-09 Active
LESLIE PETER BENZIES EVERYWHERE GAME LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
LESLIE PETER BENZIES BUILD A ROCKET BOY TECHNOLOGIES LTD. Director 2016-08-31 CURRENT 2016-08-31 Active
LESLIE PETER BENZIES BUILD A ROCKET BOY GAMES LTD. Director 2016-07-11 CURRENT 2016-07-11 Active
LESLIE PETER BENZIES VR-CHITECT LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
LESLIE PETER BENZIES BUILD A ROCKET BOY LTD. Director 2016-06-06 CURRENT 2016-06-06 Active
LESLIE PETER BENZIES CALEX GROUP LIMITED Director 2016-01-25 CURRENT 2015-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-10TM02APPOINTMENT TERMINATED, SECRETARY CHRISTIAN POZIEMSKI
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES
2017-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PETER BENZIES / 01/07/2016
2017-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PETER BENZIES / 22/03/2017
2017-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN POZIEMSKI / 22/03/2017
2017-03-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2017-03-22AD02SAIL ADDRESS CREATED
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2017 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND
2017-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN POZIEMSKI / 23/01/2017
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2016 FROM EXCHANGE TOWER, 19 CANNING STREET EDINBURGH EH3 8EH SCOTLAND
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-08-08AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-17AA01PREVSHO FROM 30/09/2015 TO 29/09/2015
2016-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2016 FROM C/O CHRISTIAN POZIEMSKI SAINT STEPHEN'S STOCKBRIDGE ST. STEPHEN STREET EDINBURGH MIDLOTHIAN EH3 5AB
2015-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PETER BENZIES / 01/09/2015
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0118/09/15 FULL LIST
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 7-11 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7PE SCOTLAND
2015-04-29AP03SECRETARY APPOINTED CHRISTIAN POZIEMSKI
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LPBZ USA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LPBZ USA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LPBZ USA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LPBZ USA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LPBZ USA LIMITED
Trademarks
We have not found any records of LPBZ USA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LPBZ USA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LPBZ USA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LPBZ USA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LPBZ USA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LPBZ USA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH6 7BS