Founded in 2017, Lb Active, classified under reg no. SC557957 is an active company. Currently registered at 5 Traprain Terrace EH41 3QD, Haddington the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 2020/10/26 Lb Active Limited is no longer carrying the name Diane Simpson Hypnotherapy & Health.
The firm has one director. Mitchell S., appointed on 11 February 2021. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Diane S.. There were no ex secretaries.
| Office Address | 5 Traprain Terrace |
| Town | Haddington |
| Post code | EH41 3QD |
| Country of origin | United Kingdom |
| Registration Number | SC557957 |
| Date of Incorporation | Fri, 17th Feb 2017 |
| Industry | Other human health activities |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (178 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 11 February 2021
The register of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Mitchell S. This PSC and has 75,01-100% shares. The second one in the PSC register is Mitchell S. This PSC owns 75,01-100% shares. Moving on, there is Diane S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mitchell S.
| Notified on | 31 March 2022 |
| Nature of control: |
75,01-100% shares |
Mitchell S.
| Notified on | 11 March 2021 |
| Ceased on | 31 March 2022 |
| Nature of control: |
75,01-100% shares |
Diane S.
| Notified on | 17 February 2017 |
| Ceased on | 11 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Diane Simpson Hypnotherapy & Health | October 26, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 61 | |||
| Net Assets Liabilities | -9 955 | -12 387 | -16 770 | -16 770 |
| Other | ||||
| Version Production Software | 2 020 | 2 021 | 2 023 | |
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 10 016 | 12 387 | 16 770 | 16 770 |
| Loans From Directors | 10 016 | 12 387 | 16 770 | |
| Net Current Assets Liabilities | -9 955 | -12 387 | -16 770 | -16 770 |
| Total Assets Less Current Liabilities | -16 770 | -16 770 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, October 2023 |
accounts | Free Download (5 pages) |
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