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Officers21

Documents99

Additional data

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Last updated: May 01, 2024

LIGHTBODY OF HAMILTON LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 21 Apr 1978 (46 years ago)

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Summary

NameLIGHTBODY OF HAMILTON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC064691
Incorporation Date21 Apr 1978 (46 years ago) / 39 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

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

ActiveUnited Kingdom

JOHNS***************************

ActiveUnited Kingdom

Contact details

Legal address73 BOTHWELL ROAD, HAMILTON, ML3 0DW

Officers

corporate

IndividualUnited Kingdom

LIGHTBODY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Currie, David Crawford

Director


Appointed on01 Aug 2000

Resigned on30 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lightbody, Jessie Gwendoline Dobson

Director


Resigned on22 Feb 2007

individual

IndividualUnited Kingdom

One Advisory Limited

Corporate Secretary


Appointed on02 Apr 2019

individual

IndividualUnited Kingdom

Cox, Melanie Rachel

Secretary


Appointed on31 Dec 2015

Resigned on15 Jun 2017

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Documents

DateNameTypeDocument
18 Jul 2022Mortgage create with deed with charge number charge creation dateMR01View
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 date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges25
  • Outstanding4
  • Satisfied21

Related companies by officers

Frequently asked questions

Where is LIGHTBODY OF HAMILTON LIMITED's headquarters?

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

What is LIGHTBODY OF HAMILTON LIMITED's industry?

LIGHTBODY OF HAMILTON LIMITED is in the industry of Manufacture of other food products n.e.c.

What year was LIGHTBODY OF HAMILTON LIMITED started?

LIGHTBODY OF HAMILTON LIMITED was started in 1978

Sources: Companies House