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Companies House/Leamington Spa/Company profile

PERFORMANCE LAB LTD

Active
09439153·incorporated 2015-02-13

PERFORMANCE LAB LTD is an active UK private limited company, incorporated on 13 February 2015 at Companies House (number 09439153; OpenRegistry canonical ID GB-09439153-performance-lab-ltd). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 175,169 active UK entities in that code and one of 6,717 active companies registered in Leamington Spa (postcode CV32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-13
Registered Address
7 CLARENDON PLACE, LEAMINGTON SPA, CV32 5QL, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of PERFORMANCE LAB LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-07-31. Next confirmation statement due 2027-08-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PERFORMANCE LAB LTD has 1 person with significant control on file:

  • Performance Lab Group Ltd (United Kingdom reg. 12180732). Notified 2020-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Robert Wright born 1986 resident in England, British national. Notified 2016-06-30. Ceased 2016-09-21.
    • Owns 75% or more of shares
  • Drw Holdings Ltd (United Kingdom reg. 10267549). Notified 2016-09-21. Ceased 2020-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PERFORMANCE LAB LTD has previously traded as:

  • MIND LAB PRO LTD (until 2023-11-27)
  • MIND LAB PRO LTD LTD (until 2022-12-09)
  • OPTI-NUTRA LTD (until 2022-12-09)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09439153.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.