LIGHTBODY GROUP LIMITED
Overview
| Company Name | LIGHTBODY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC239942 |
| 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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LIGHTBODY GROUP LIMITED located?
| Registered Office Address | 73 Bothwell Road Hamilton ML3 0DW Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIGHTBODY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (2945) LIMITED | Nov 21, 2002 | Nov 21, 2002 |
What are the latest accounts for LIGHTBODY GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for LIGHTBODY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge SC2399420014, created on Nov 26, 2025 | 72 pages | MR01 | ||
Registration of charge SC2399420013, created on Nov 26, 2025 | 19 pages | MR01 | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC2399420010 in full | 4 pages | MR04 | ||
Satisfaction of charge SC2399420007 in full | 4 pages | MR04 | ||
Full accounts made up to Jun 29, 2024 | 19 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||
Registration of charge SC2399420012, created on Apr 12, 2024 | 17 pages | MR01 | ||
Registration of charge SC2399420011, created on Apr 12, 2024 | 18 pages | MR01 | ||
Full accounts made up to Jul 01, 2023 | 19 pages | AA | ||
Change of details for Finsbury Food Group Plc as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||
Satisfaction of charge SC2399420008 in full | 4 pages | MR04 | ||
Satisfaction of charge SC2399420009 in full | 4 pages | MR04 | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 02, 2022 | 18 pages | AA | ||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge SC2399420010, created on Jun 27, 2022 | 20 pages | MR01 | ||
Registration of charge SC2399420009, created on Jun 27, 2022 | 67 pages | MR01 | ||
Full accounts made up to Jun 26, 2021 | 18 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 27, 2020 | 18 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Alexander Boyd on Mar 06, 2013 | 2 pages | CH01 | ||
Full accounts made up to Jun 29, 2019 | 16 pages | AA | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LIGHTBODY GROUP 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 | 192633360001 | |||||||||
| DUFFY, John Gerald | Director | 73 Bothwell Road Hamilton ML3 0DW Lanarkshire | England | British | 142394810001 | |||||||||
| HILL, Steven Paul | Director | 73 Bothwell Road Hamilton ML3 0DW Lanarkshire | Scotland | British | 249405190001 | |||||||||
| COX, Melanie Rachel | Secretary | Maes-Y-Coed Road CF14 4XR Cardiff Finsbury Food Group Plc Wales | 203863810001 | |||||||||||
| CURRIE, David Crawford | Secretary | 9 Holmwood Gardens Uddingston G71 7BH Glasgow | British | 36873050001 | ||||||||||
| HEENEY, Caroline | Secretary | 73 Bothwell Road Hamilton C/O Finsbury Food Group Plc South Lanarkshire Ml3 0dw Scotland | 237936590001 | |||||||||||
| CITY GROUP PLC | Secretary | Middle Street EC1A 7JA London 6 England |
| 35794270004 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| BROOKS, David Gary | Director | Lower Road Cookham SL6 9HW Maidenhead Poultons Berkshire United Kingdom | England | British | 184104300001 | |||||||||
| CURRIE, David Crawford | Director | 73 Bothwell Road Hamilton ML3 0DW Lanarkshire | United Kingdom | British | 36873050001 | |||||||||
| LIGHTBODY, Jessie Gwendoline Dobson | Director | Netherfield House Glassford ML10 6TB Strathaven Lanarkshire | British | 48660002 | ||||||||||
| LIGHTBODY, Martin Wightman | Director | 73 Bothwell Road Hamilton ML3 0DW Lanarkshire | United Kingdom | British | 78386540004 | |||||||||
| MORGAN, Lisa Margaret Wendy | Director | The Woodlands Llanbadoc NP15 1SU Usk Gwent | Wales | British | 103348020003 | |||||||||
| SCOTT, Deirdre | Director | 42 Hamilton Road ML10 6JA Strathaven Lanarkshire | Scotland | British | 71623160001 | |||||||||
| SCOTT, Deirdre | Director | 42 Hamilton Road ML10 6JA Strathaven Lanarkshire | Scotland | British | 71623160001 | |||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of LIGHTBODY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Finsbury Food Group Limited | Apr 06, 2016 | CF14 4XR Cardiff Maes-Y-Coed Road | 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