Company number SC487028
Status Active
Incorporation Date 18 September 2014
Company Type Private Limited Company
Address 29 CONSTITUTION STREET, EDINBURGH, SCOTLAND, EH6 7BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Leslie Peter Benzies on 22 March 2017; Secretary's details changed for Christian Poziemski on 22 March 2017; Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE. The most likely internet sites of LPBZ USA LIMITED are www.lpbzusa.co.uk, and www.lpbz-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Lpbz Usa Limited is a Private Limited Company.
The company registration number is SC487028. Lpbz Usa Limited has been working since 18 September 2014.
The present status of the company is Active. The registered address of Lpbz Usa Limited is 29 Constitution Street Edinburgh Scotland Eh6 7bs. . POZIEMSKI, Christian is a Secretary of the company. BENZIES, Leslie Peter is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Leslie Peter Benzies
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more
LPBZ USA LIMITED Events
22 Mar 2017
Director's details changed for Mr Leslie Peter Benzies on 22 March 2017
22 Mar 2017
Secretary's details changed for Christian Poziemski on 22 March 2017
22 Mar 2017
Register(s) moved to registered inspection location Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
22 Mar 2017
Register inspection address has been changed to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
22 Mar 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
...
... and 6 more events
02 Oct 2015
Director's details changed for Mr Leslie Peter Benzies on 1 September 2015
29 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
17 Sep 2015
Registered office address changed from 7-11 Melville Street Edinburgh Midlothian EH3 7PE Scotland to C/O Christian Poziemski Saint Stephen's Stockbridge St. Stephen Street Edinburgh Midlothian EH3 5AB on 17 September 2015
29 Apr 2015
Appointment of Christian Poziemski as a secretary on 29 April 2015
18 Sep 2014
Incorporation
Statement of capital on 2014-09-18
