Lightbody Group Limited in Hamilton LANARKSHIRE - ML3 0DW

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Lightbody Group Limited LANARKSHIRE

Lightbody Group started in year 2002 as Private Limited Company with registration number SC239942. The Lightbody Group company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Lanarkshire at 73 Bothwell Road. Postal code: ML3 0DW. Since 2003/02/19 Lightbody Group Limited is no longer carrying the name MM&S (2945).

The firm has 3 directors, namely Steven H., Stephen B. and John D.. Of them, John D. has been with the company the longest, being appointed on 19 October 2009 and Steven H. has been with the company for the least time - from 7 August 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lightbody Group Limited Address / Contact

Office Address	73 Bothwell Road
Office Address2	Hamilton
Town	Lanarkshire
Post code	ML3 0DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC239942
Date of Incorporation	Thu, 21st Nov 2002
Industry	Activities of head offices
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Sat, 2nd Jul 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

One Advisory Limited

Position: Corporate Secretary

Appointed: 02 April 2019

Steven H.

Position: Director

Appointed: 07 August 2018

Stephen B.

Position: Director

Appointed: 20 January 2010

John D.

Position: Director

Appointed: 19 October 2009

Caroline H.

Position: Secretary

Appointed: 13 September 2017

Resigned: 04 March 2019

Melanie C.

Position: Secretary

Appointed: 31 December 2015

Resigned: 15 June 2017

Deirdre S.

Position: Director

Appointed: 15 October 2007

Resigned: 17 July 2009

Lisa M.

Position: Director

Appointed: 22 February 2007

Resigned: 01 April 2010

City Group Plc

Position: Corporate Secretary

Appointed: 22 February 2007

Resigned: 31 December 2015

David B.

Position: Director

Appointed: 22 February 2007

Resigned: 29 September 2008

Jessie L.

Position: Director

Appointed: 27 February 2003

Resigned: 22 February 2007

David C.

Position: Secretary

Appointed: 27 February 2003

Resigned: 22 February 2007

David C.

Position: Director

Appointed: 27 February 2003

Resigned: 30 November 2013

Martin L.

Position: Director

Appointed: 27 February 2003

Resigned: 30 June 2014

Deirdre S.

Position: Director

Appointed: 27 February 2003

Resigned: 22 February 2007

Maclay Murray & Spens Llp

Position: Corporate Nominee Secretary

Appointed: 21 November 2002

Resigned: 27 February 2003

Vindex Services Limited

Position: Corporate Nominee Director

Appointed: 21 November 2002

Resigned: 27 February 2003

Vindex Limited

Position: Corporate Nominee Director

Appointed: 21 November 2002

Resigned: 27 February 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Finsbury Food Group Limited from Cardiff. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Finsbury Food Group Limited

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00204368
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

MM&S (2945)	February 19, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/01 filed on: 11th, March 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/07/01 filed on: 11th, March 2024	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2022/07/02 filed on: 4th, April 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/06/26 filed on: 10th, March 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/06/27 filed on: 9th, June 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/06/29 filed on: 3rd, January 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 8th, January 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/07/01 filed on: 5th, April 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/07/02 filed on: 29th, March 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/06/27 filed on: 2nd, February 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/21 filed on: 23rd, November 2015	annual return	Free Download (4 pages)
SH01	86580.00 GBP is the capital in company's statement on 2015/11/23	capital
AA	Full accounts for the period ending 2014/06/28 filed on: 10th, April 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/21 filed on: 24th, November 2014	annual return	Free Download (4 pages)
SH01	86580.00 GBP is the capital in company's statement on 2014/11/24	capital
AA	Full accounts for the period ending 2013/06/29 filed on: 11th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/21 filed on: 25th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 26th, March 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/21 filed on: 27th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/07/02 filed on: 19th, March 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/21 filed on: 22nd, November 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/21 filed on: 15th, December 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/07/03 filed on: 25th, November 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2009/07/04 filed on: 10th, December 2009	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/21 filed on: 30th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 1st, May 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/02/24 with complete member list filed on: 24th, February 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/31 with complete member list filed on: 31st, January 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 19th, November 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 19th, November 2007	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 10th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 10th, April 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 16th, March 2007	accounts	Free Download (31 pages)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 16th, March 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 16th, March 2007	accounts	Free Download (31 pages)
225	Accounting reference date shortened from 30/06/06 to 30/04/06 filed on: 16th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 5th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 5th, March 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/01/06 with complete member list filed on: 6th, January 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/01/06 with complete member list filed on: 6th, January 2007	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 27th, February 2006	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 27th, February 2006	accounts	Free Download (30 pages)
363s	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/01/04 with complete member list filed on: 4th, January 2006	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 17th, March 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 17th, March 2005	accounts	Free Download (28 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/12/15 with complete member list filed on: 15th, December 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/12/15 with complete member list filed on: 15th, December 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/03 to 30/04/04 filed on: 2nd, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 30/04/04 filed on: 2nd, March 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, March 2003	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, March 2003	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 21st, November 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 21st, November 2002	incorporation	Free Download (14 pages)

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