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Summary

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Officers18

Events1

Documents95

Additional data

Related companies5

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Last updated: May 01, 2024

LIGHTBODY-STRETZ LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 May 2002 (22 years ago)

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Summary

NameLIGHTBODY-STRETZ LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC231183
Incorporation Date07 May 2002 (22 years ago) / 437 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

corporate

IndividualUnited Kingdom

LIGHTBODY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Phaste S.a.r.l

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

individual

IndividualUnited Kingdom

Stretz, Philippe

Director


Appointed on24 May 2002

Resigned on04 Nov 2013

Country of residenceFrance

individual

IndividualUnited Kingdom

Boyd, Stephen Alexander

Director


Appointed on28 Jul 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

City Group Plc

corporate-director


Appointed on10 Dec 2012

Resigned on10 Dec 2012

individual

IndividualUnited Kingdom

Vindex Limited

corporate-nominee-director


Appointed on07 May 2002

Resigned on24 May 2002

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Events

Old value

23 May 2002

Name changeMM&S (2885) LIMITED

Documents

DateNameTypeDocument
20 Sep 2022Memorandum articlesMAView
07 Jul 2022ResolutionRESOLUTIONSView
06 Jun 2022Confirmation statement with updatesCS01View

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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 date17 May 2024
    due by 31 May 2024
  • Last statement dated17 May 2023
Returns
  • Next returns datedue by 04 Jun 2017
  • Last returns dated07 May 2016

Related companies by address

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Frequently asked questions

Where is LIGHTBODY-STRETZ LIMITED's headquarters?

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

What is LIGHTBODY-STRETZ LIMITED's industry?

LIGHTBODY-STRETZ LIMITED is in the industry of Activities of head offices

What year was LIGHTBODY-STRETZ LIMITED started?

LIGHTBODY-STRETZ LIMITED was started in 2002

Sources: Companies House