Introduction
Watch Company
T
THELIFEBOX LTD
THELIFEBOX LTD is an active company incorporated on 16 October 2019 with the registered office located in Edinburgh. The company operates in the Information and Communication sector, specifically engaged in book publishing and 3 other business activities. THELIFEBOX LTD was registered 6 years ago.(SIC: 58110, 58190, 68209, 74909)
Status
active
Active since 6 years ago
Company No
SC644627
LTD Company
Age
6 Years
Incorporated 16 October 2019
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
10 Succoth Avenue Edinburgh, EH12 6BT,
Previous Addresses
14 Columba Road Edinburgh EH4 3QS Scotland
From: 16 October 2019To: 13 October 2020
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LANE, David Michael, Professor
ActiveSuccoth Avenue, EdinburghEH12 6BT
Born June 1958
Director
Appointed 16 Oct 2019
LANE, David Michael, Professor
Succoth Avenue, EdinburghEH12 6BT
Born June 1958
Director
16 Oct 2019
Active
RILEY, Jan
ActiveSuccoth Avenue, EdinburghEH12 6BT
Born June 1960
Director
Appointed 17 Oct 2019
RILEY, Jan
Succoth Avenue, EdinburghEH12 6BT
Born June 1960
Director
17 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Professor David Michael Lane
ActiveSuccoth Avenue, EdinburghEH12 6BT
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2019
Professor David Michael Lane
Succoth Avenue, EdinburghEH12 6BT
Born June 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2019
Active
Janette Riley
ActiveSuccoth Avenue, EdinburghEH12 6BT
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 16 Oct 2019
Janette Riley
Succoth Avenue, EdinburghEH12 6BT
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
16 Oct 2019
Active
Filing History
20
Description
Type
Date Filed
Document
6 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2020
13 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2020
20 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2020