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Companies House/London/Company profile

LIFEPROVEN HOLDINGS LIMITED

Active
10918724·incorporated 2017-08-16

LIFEPROVEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 August 2017 at Companies House (number 10918724; OpenRegistry canonical ID GB-10918724-lifeproven-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-16
Registered Address
77 MARSH WALL, LONDON, E14 9SH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

LIFEPROVEN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Adam James Hinds born 1989 resident in England, British national. Notified 2017-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jordan William Relfe born 1985 resident in England, British national. Notified 2017-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-08-16. Ceased 2017-08-16.

Previous names

LIFEPROVEN HOLDINGS LIMITED has previously traded as:

  • BULLINGSTONE LIMITED (until 2023-07-19)
  • LIFEPROVEN LIMITED (until 2020-08-21)
  • LIVESMART CORPORATION LIMITED (until 2019-06-11)

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