Thelifebox Ltd

SC644627

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 SUCCOTH AVENUE, EDINBURGH, EH12 6BT

Incorporated 16/10/2019

Compliance

Last accounts

31/10/2024

unaudited abridged

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

58110

Book publishing

58190

Other publishing activities

68209

Other letting and operating of own or leased real estate

74909

Other professional, scientific and technical activities

Officers

Professor David Michael Lane

director · Since 16/10/2019

ENGINEER

BRITISH · SCOTLAND · Age 68

Also on 3 other boards

Mrs Jan Riley

director · Since 17/10/2019

BUSINESS DEVELOPER

BRITISH · SCOTLAND · Age 66

Persons with Significant Control

Professor David Michael Lane

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 68

10, Succoth Avenue, Edinburgh, EH12 6BT

Notified 16/10/2019

Janette Riley

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 66

10, Succoth Avenue, Edinburgh, EH12 6BT

Notified 16/10/2019

Charges2 outstanding

Charge

outstanding

DAVID MICHAEL LANE

Created 27/06/2022Registered 06/07/2022

Charge

outstanding

DAVID MICHAEL LANE

Created 17/02/2020Registered 20/02/2020