OpenRegistry
Companies House/Haddington/Company profile

LB ACTIVE LIMITED

Active
SC557957·incorporated 2017-02-17

LB ACTIVE LIMITED is an active UK private limited company, incorporated on 17 February 2017 at Companies House (number SC557957; OpenRegistry canonical ID GB-SC557957-lb-active-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 527 active companies registered in Haddington, East Lothian (postcode EH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-17
Registered Address
5 TRAPRAIN TERRACE, HADDINGTON, EAST LOTHIAN, EH41 3QD, SCOTLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-02. Next confirmation statement due 2026-02-16.

Persons with significant control

LB ACTIVE LIMITED has 1 person with significant control on file:

  • Mr Mitchell Simpson born 1994 resident in Scotland, British national. Notified 2022-03-31.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Diane Simpson born 1961 resident in Scotland, British national. Notified 2017-02-17. Ceased 2021-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mitchell Simpson born 2021 resident in Scotland, British national. Notified 2021-03-11. Ceased 2022-03-31.
    • Owns 75% or more of shares

Previous names

LB ACTIVE LIMITED has previously traded as:

  • DIANE SIMPSON HYPNOTHERAPY & HEALTH LIMITED (until 2020-10-26)

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Haddington: