Introduction
Watch Company
L
LB PILATES LTD
LB PILATES LTD is an active company incorporated on 26 February 2021 with the registered office located in Knutsford. The company operates in the Other Service Activities sector, specifically engaged in physical well-being activities. LB PILATES LTD was registered 5 years ago.(SIC: 96040)
Status
active
Active since 5 years ago
Company No
13228224
LTD Company
Age
5 Years
Incorporated 26 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
Unit 3 Owen House Farm Wood Lane Mobberley Knutsford, WA16 7NY,
Previous Addresses
59 Manchuria Road London SW11 6AF England
From: 26 February 2021To: 3 December 2024
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BUTTLER, Joseph Charles
ActiveWood Lane, KnutsfordWA16 7NY
Born September 1990
Director
Appointed 23 Mar 2021
BUTTLER, Joseph Charles
Wood Lane, KnutsfordWA16 7NY
Born September 1990
Director
23 Mar 2021
Active
BUTTLER, Louise Kathleen
ActiveWood Lane, KnutsfordWA16 7NY
Born October 1990
Director
Appointed 26 Feb 2021
BUTTLER, Louise Kathleen
Wood Lane, KnutsfordWA16 7NY
Born October 1990
Director
26 Feb 2021
Active
WEBBER, Susan Jane
ActiveWood Lane, KnutsfordWA16 7NY
Born October 1957
Director
Appointed 23 Mar 2021
WEBBER, Susan Jane
Wood Lane, KnutsfordWA16 7NY
Born October 1957
Director
23 Mar 2021
Active
FILISTAD, Kelly Victoria
ResignedManchuria Road, LondonSW11 6AF
Born February 1983
Director
Appointed 23 Mar 2021
Resigned 24 Jan 2024
FILISTAD, Kelly Victoria
Manchuria Road, LondonSW11 6AF
Born February 1983
Director
23 Mar 2021
Resigned 24 Jan 2024
Resigned
GISBOURNE, Harriet Lucinda
ResignedManchuria Road, LondonSW11 6AF
Born October 1993
Director
Appointed 23 Mar 2021
Resigned 26 Jan 2024
GISBOURNE, Harriet Lucinda
Manchuria Road, LondonSW11 6AF
Born October 1993
Director
23 Mar 2021
Resigned 26 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Louise Kathleen Buttler
ActiveWood Lane, KnutsfordWA16 7NY
Born October 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Mrs Louise Kathleen Buttler
Wood Lane, KnutsfordWA16 7NY
Born October 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Active
Filing History
18
Description
Type
Date Filed
Document
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2024
4 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2021