Lightbody-stretz started in year 2002 as Private Limited Company with registration number SC231183. The Lightbody-stretz 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 2002-05-23 Lightbody-stretz Limited is no longer carrying the name MM&S (2885).
The company has 3 directors, namely Steven H., Stephen B. and John D.. Of them, Stephen B., John D. have been with the company the longest, being appointed on 28 July 2011 and Steven H. has been with the company for the least time - from 6 December 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 73 Bothwell Road |
| Office Address2 | Hamilton |
| Town | Lanarkshire |
| Post code | ML3 0DW |
| Country of origin | United Kingdom |
| Registration Number | SC231183 |
| Date of Incorporation | Tue, 7th May 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 | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 06 December 2023
Position: Corporate Secretary
Appointed: 02 April 2019
Position: Corporate Director
Appointed: 04 November 2013
Position: Director
Appointed: 28 July 2011
Position: Director
Appointed: 28 July 2011
The list of PSCs who own or control the company consists of 4 names. As BizStats established, there is Lightbody Holdings Limited from Lanarkshire. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Valerie S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Philippe S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lightbody Holdings Limited
73 Bothwell Road Hamilton, Lanarkshire, ML3 0DW
| Legal authority | Scotland |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc194711 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Valerie S.
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Philippe S.
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Phaste S.A.R.L
| Legal authority | France |
| Legal form | Limited Liability Company |
| Country registered | France |
| Place registered | Inpi (Infogreffe) |
| Registration number | 0794 443 077 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| MM&S (2885) | May 23, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-07-01 filed on: 11th, March 2024 |
accounts | Free Download (17 pages) |
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