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Summary

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Contact details

Officers19

Events1

Documents101

Additional data

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Last updated: May 01, 2024

LIGHTBODY GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Nov 2002 (21 years ago)

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Summary

NameLIGHTBODY GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC239942
Incorporation Date21 Nov 2002 (21 years ago) / 781 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LIGHT*********************

ActiveUnited Kingdom

Contact details

Legal addressLANARKSHIRE, 73 BOTHWELL ROAD, HAMILTON, ML3 0DW

Officers

corporate

IndividualUnited Kingdom

FINSBURY FOOD GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boyd, Stephen Alexander

Director


Appointed on20 Jan 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Brooks, David Gary

Director


Appointed on22 Feb 2007

Resigned on29 Sep 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Vindex Services Limited

corporate-nominee-director


Appointed on21 Nov 2002

Resigned on27 Feb 2003

individual

IndividualUnited Kingdom

One Advisory Limited

Corporate Secretary


Appointed on02 Apr 2019

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Events

Old value

19 Feb 2003

Name changeMM&S (2945) LIMITED

Documents

DateNameTypeDocument
22 Nov 2022Confirmation statement with no updatesCS01View
08 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View
06 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to01 Jul 2023
  • CategoryFULL
Confirmation statement
  • Next statement date20 Nov 2024
    due by 04 Dec 2024
  • Last statement dated20 Nov 2023
Returns
  • Next returns datedue by 19 Dec 2016
  • Last returns dated21 Nov 2015
Mortgages
  • Charges10
  • Outstanding2
  • Satisfied8

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Frequently asked questions

Where is LIGHTBODY GROUP LIMITED's headquarters?

LIGHTBODY GROUP LIMITED's headquarters is located at LANARKSHIRE, 73 BOTHWELL ROAD, HAMILTON, ML3 0DW

What is LIGHTBODY GROUP LIMITED's industry?

LIGHTBODY GROUP LIMITED is in the industry of Activities of head offices

What year was LIGHTBODY GROUP LIMITED started?

LIGHTBODY GROUP LIMITED was started in 2002

Sources: Companies House