Lbp Dbfm Holdco Limited

DataGardener
live
Micro

Lbp Dbfm Holdco Limited

sc483056•Private Limited With Share Capital

2Nd Floor 2 Lochside View, Edinburgh, EH129DH

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

28/07/2014

Company Age

11 years

Directors

9

Employees

—

SIC Code

64203

Risk

low risk

Company Overview

Registration, classification & business activity

Lbp Dbfm Holdco Limited (sc483056) is a private limited with share capital incorporated on 28/07/2014 (11 years old) and registered in edinburgh, EH129DH. The company operates under SIC code 64203 and is classified as Micro.

Private Limited With Share Capital
SIC: 64203
Micro
Incorporated 28/07/2014
EH129DH

Financial Overview

Total Assets

£2.54M

Liabilities

£2.54M

Net Assets

£100

Cash

£0

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
K
kevin james bradley
director
P
paul james mcgirk
director
C
colin malcolm campbell
director
P
philip mcvey
director
L
lee richard simmons
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-04-2016
Resolution
Category:Resolution
Date:13-04-2016
Resolution
Category:Resolution
Date:13-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2015
Incorporation Company
Category:Incorporation
Date:28-07-2014

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date18/09/2025
Latest Accounts31/03/2025

Trading Addresses

Po Box 17452, Edinburgh, EH121LBRegistered
2Nd Floor 2 Lochside View, Edinburgh, EH129DHRegistered
2Nd Floor 2 Lochside View, Edinburgh, EH129DHRegistered
Po Box 17452, 2 Lochside View, Edinburgh, Midlothian, EH121LB

Related Companies

10
projco (st andrews hospital) limited
live
c3 investments in ayrshire college education limited
live
hub east central (levenmouth) limited
live
hub sw nhsl sub hub co limited
live
hub west scotland holdco (no.2) limited
live
hub west scotland holdco (no.3) limited
live
elch dbfm holdco limited
live
hub north scotland (inverurie campus) holdings limited
live
qhs dbfmco limited
live
inspired education (south lanarkshire) holdings limited
live

Contact

2Nd Floor 2 Lochside View, Edinburgh, EH129DH