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Home > England & Wales Companies > LPB AGENCIES LIMITED
Company Information for

LPB AGENCIES LIMITED

144 MACKIE AVENUE, BRIGHTON, BN1 8SB,
Company Registration Number
04462857
Private Limited Company
Active

Company Overview

About Lpb Agencies Ltd
LPB AGENCIES LIMITED was founded on 2002-06-17 and has its registered office in Brighton. The organisation's status is listed as "Active". Lpb Agencies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LPB AGENCIES LIMITED
 
Legal Registered Office
144 MACKIE AVENUE
BRIGHTON
BN1 8SB
Other companies in BN1
 
Filing Information
Company Number 04462857
Company ID Number 04462857
Date formed 2002-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB791159017  
Last Datalog update: 2025-02-05 12:59:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LPB AGENCIES LIMITED
The accountancy firm based at this address is AC TAX SERVICES LIMITED
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Company Officers of LPB AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN COLEBY
 Company Secretary 2005-12-02
PAUL JOHN BRAITHWAITE
 Director 2002-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN BRAITHWAITE
 Company Secretary 2002-06-17 2005-12-02
LIDIJA BRAITHWAITE
 Director 2002-06-17 2005-11-02
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-06-17 2002-06-25
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-06-17 2002-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN COLEBY RALPH CONSTRUCTION SERVICES LTD Company Secretary 2007-10-10 CURRENT 2007-10-10 Active
STEPHEN JOHN COLEBY DESIGN 4 DATA LTD Company Secretary 2007-08-02 CURRENT 2007-08-02 Active - Proposal to Strike off
STEPHEN JOHN COLEBY PAUL HINDLE PROPERTY SERVICES LTD Company Secretary 2007-05-21 CURRENT 2007-05-21 Dissolved 2013-09-10
STEPHEN JOHN COLEBY FIRSTPAIGE EVENTS LTD Company Secretary 2007-03-02 CURRENT 2007-03-02 Active
STEPHEN JOHN COLEBY ULTECH SOLUTIONS LTD Company Secretary 2005-12-02 CURRENT 2003-09-23 Dissolved 2015-09-15
STEPHEN JOHN COLEBY PAUL JOHN HINDLE LIMITED Company Secretary 2005-09-21 CURRENT 2005-09-21 Active
STEPHEN JOHN COLEBY P D STRONG LIMITED Company Secretary 2004-02-04 CURRENT 2003-02-13 Active
STEPHEN JOHN COLEBY LEWES POULTRY LIMITED Company Secretary 2003-07-07 CURRENT 2003-05-09 Liquidation

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
2025-01-3030/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-01-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-01-2330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-01-29AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-01-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-01-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31TM02Termination of appointment of Stephen John Coleby on 2018-08-30
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-01-24AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-01-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16CH01Director's details changed for Paul John Braithwaite on 2016-11-16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0110/06/16 ANNUAL RETURN FULL LIST
2015-12-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0110/06/15 ANNUAL RETURN FULL LIST
2015-01-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0110/06/14 ANNUAL RETURN FULL LIST
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM 29 Brangwyn Avenue Brighton East Sussex BN1 8XH
2014-01-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0110/06/13 ANNUAL RETURN FULL LIST
2013-01-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0110/06/12 ANNUAL RETURN FULL LIST
2012-02-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0110/06/11 ANNUAL RETURN FULL LIST
2011-01-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0110/06/10 ANNUAL RETURN FULL LIST
2010-06-28CH01Director's details changed for Paul John Braithwaite on 2010-06-10
2010-01-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-23363aReturn made up to 10/06/09; full list of members
2008-12-11AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-26363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-31363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-12-02288aNEW SECRETARY APPOINTED
2005-12-02288bSECRETARY RESIGNED
2005-11-03288bDIRECTOR RESIGNED
2005-06-12363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-23363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-23363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-07-0388(2)RAD 25/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-07-02288aNEW DIRECTOR APPOINTED
2002-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-25288bSECRETARY RESIGNED
2002-06-25288bDIRECTOR RESIGNED
2002-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to LPB AGENCIES 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 LPB AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LPB AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors
Creditors Due Within One Year 2013-06-30 £ 14,550
Creditors Due Within One Year 2012-06-30 £ 11,556
Creditors Due Within One Year 2012-06-30 £ 11,556
Creditors Due Within One Year 2011-06-30 £ 11,733

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LPB AGENCIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 10,977
Cash Bank In Hand 2012-06-30 £ 2,100
Cash Bank In Hand 2012-06-30 £ 2,100
Cash Bank In Hand 2011-06-30 £ 4,069
Current Assets 2013-06-30 £ 18,593
Current Assets 2012-06-30 £ 11,859
Current Assets 2012-06-30 £ 11,859
Current Assets 2011-06-30 £ 4,344
Debtors 2013-06-30 £ 7,616
Debtors 2012-06-30 £ 9,759
Debtors 2012-06-30 £ 9,759
Shareholder Funds 2013-06-30 £ 6,704
Shareholder Funds 2012-06-30 £ 2,258
Shareholder Funds 2012-06-30 £ 2,258
Tangible Fixed Assets 2013-06-30 £ 2,661
Tangible Fixed Assets 2012-06-30 £ 1,955
Tangible Fixed Assets 2012-06-30 £ 1,955
Tangible Fixed Assets 2011-06-30 £ 1,417

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LPB AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LPB AGENCIES LIMITED
Trademarks
We have not found any records of LPB AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LPB AGENCIES 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 (47910 - Retail sale via mail order houses or via Internet) as LPB AGENCIES LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
HUBEXO NORTH UK LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
HUBEXO NORTH UK LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where LPB AGENCIES 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 LPB AGENCIES 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 LPB AGENCIES 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 BN1 8SB