LB ACTIVE LIMITED

5 TRAPRAIN TERRACE, HADDINGTON EH41 3QD

Active
Private Limited Company
Company No. SC557957
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

LB ACTIVE LIMITED was incorporated on Friday, February 17, 2017 as a Private Limited Company with registered address in HADDINGTON. LB ACTIVE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 8 years and 6 days.

Name	LB ACTIVE LIMITED
Company number	SC557957
Company type	Private Limited Company
Incorporation date	17 Feb 2017
Status	Active
Industry (SIC 2007)	Other human health activities (86900)

Address

Registered Address	5 TRAPRAIN TERRACE HADDINGTON EH41 3QD
Country Of Origin	SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Mitchell Simpson Nationality: British	Dates: Thursday, March 31, 2022 - present ownership of shares 75 to 100 percent
Mr Mitchell Simpson Nationality: British	Dates: Thursday, March 11, 2021 - Thursday, March 31, 2022 ownership of shares 75 to 100 percent
Mrs Diane Simpson Nationality: British	Dates: Friday, February 17, 2017 - Thursday, March 11, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-115 days left)
Latest accounts	31 January 2023
Next confirmation statement due	17 March 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against LB ACTIVE LIMITED.

Previous Names

Name	Change Date
LB ACTIVE LIMITED	17 Feb 2017
DIANE SIMPSON HYPNOTHERAPY & HEALTH LIMITED	26 Oct 2020