LIGHTBODY CELEBRATION CAKES LIMITED
Overview
| Company Name | LIGHTBODY CELEBRATION CAKES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC179600 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTBODY CELEBRATION CAKES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LIGHTBODY CELEBRATION CAKES LIMITED located?
| Registered Office Address | 73 Bothwell Road Hamilton ML3 0DW Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTBODY CELEBRATION CAKES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for LIGHTBODY CELEBRATION CAKES LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for LIGHTBODY CELEBRATION CAKES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 29, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr Steven Paul Hill as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 02, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 26, 2021 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 27, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen Alexander Boyd on Mar 06, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 29, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of One Advisory Limited as a secretary on Apr 02, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Caroline Heeney as a secretary on Mar 04, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 01, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Caroline Heeney as a secretary on Sep 13, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Melanie Rachel Cox as a secretary on Jun 15, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of LIGHTBODY CELEBRATION CAKES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONE ADVISORY LIMITED | Secretary | Temple Chambers 3-7 Temple Avenue EC4Y 0DT London 201 United Kingdom |
| 194573090002 | ||||||||||
| BOYD, Stephen Alexander | Director | 73 Bothwell Road Hamilton ML3 0DW Lanarkshire | England | British | Director | 192633360001 | ||||||||
| DUFFY, John Gerald | Director | 73 Bothwell Road Hamilton ML3 0DW Lanarkshire | England | British | Director | 142394810001 | ||||||||
| HILL, Steven Paul | Director | 73 Bothwell Road Hamilton ML3 0DW Lanarkshire | United Kingdom | British | Finance Director | 249405190001 | ||||||||
| COX, Melanie Rachel | Secretary | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Plc Wales | 203864390001 | |||||||||||
| HEENEY, Caroline | Secretary | 73 Bothwell Road Hamilton C/O Finsbury Food Group Plc South Lanarkshire Ml3 0dw Scotland | 237936610001 | |||||||||||
| LIGHTBODY, Robert Martin | Secretary | Netherfield House Glassford ML10 6TB Strathaven Lanarkshire | British | Master Baker | 55024450001 | |||||||||
| CITY GROUP PLC | Secretary | Middle Street EC1A 7JA London 6 England |
| 35794270004 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BROOKS, David Gary | Director | 259 Landmark Place Churchill Way CF10 2HU Cardiff | British | Managing Director | 86501480001 | |||||||||
| LIGHTBODY, Martin Wightman | Director | 73 Bothwell Road Hamilton ML3 0DW Lanarkshire | United Kingdom | British | Master Baker | 78386540004 | ||||||||
| LIGHTBODY, Robert Martin | Director | Netherfield House Glassford ML10 6TB Strathaven Lanarkshire | Scotland | British | Master Baker | 55024450001 | ||||||||
| MORGAN, Lisa Margaret Wendy | Director | The Woodlands Llanbadoc NP15 1SU Usk Gwent | Wales | British | Director | 103348020003 |
Who are the persons with significant control of LIGHTBODY CELEBRATION CAKES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lightbody Of Hamilton Limited | Apr 06, 2016 | ML3 0DW Hamilton 73 Bothwell Road Lanarkshire | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0