LIGHTBODY GROUP LIMITED

active Company number SC239942

Private Limited by Shares · Incorporated on 21st Nov 2002

Get report

SIC code: 70100
Registered office: Lanarkshire, ML3 0DW
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

Reports & checks Buy a company report Run an identity check

Overview

LIGHTBODY GROUP LIMITED is a private limited by shares company based in Lanarkshire. It was incorporated on 21st Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

6 Companies at address View all 40 Companies in postcode View postcode

SICs

View other companies in Lanarkshire (ML) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ONE ADVISORY LIMITED	Corporate secretary	2nd Apr 2019	This company	Not recorded	—
Stephen Boyd	Director	20th Jan 2010		British	View profile
John Duffy	Director	19th Oct 2009		British	View profile
Steven Hill	Director	7th Aug 2018		British	View profile
Finsbury Food Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
FINSBURY ABC PARTNERSHIP LP	SL035450	17th Dec 2021	active
JOHNSTONE'S FOOD SERVICE LIMITED	SC502469	7th Apr 2015	active
LIGHTBODY-STRETZ LIMITED	SC231183	7th May 2002	active
LIGHTBODY HOLDINGS LIMITED	SC194711	23rd Mar 1999	active
LIGHTBODY OF HAMILTON LIMITED	SC064691	21st Apr 1978	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Nov 2002
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 28th Jun 2025
Accounting reference date: 30th Jun

Timeline

21st Nov 2002 Company incorporated
21st Nov 2002 VINDEX LIMITED appointed as Corporate nominee director
21st Nov 2002 VINDEX SERVICES LIMITED appointed as Corporate nominee director
21st Nov 2002 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
27th Feb 2003 VINDEX LIMITED resigned as Corporate nominee director
27th Feb 2003 VINDEX SERVICES LIMITED resigned as Corporate nominee director
27th Feb 2003 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
27th Feb 2003 Jessie Lightbody appointed as Director
27th Feb 2003 Deirdre Scott appointed as Director
27th Feb 2003 David Currie appointed as Director
27th Feb 2003 Martin Lightbody appointed as Director
27th Feb 2003 David Currie appointed as Secretary
22nd Feb 2007 CITY GROUP PLC appointed as Corporate secretary
22nd Feb 2007 Jessie Lightbody resigned as Director
22nd Feb 2007 Deirdre Scott resigned as Director
22nd Feb 2007 David Brooks appointed as Director
22nd Feb 2007 Lisa Morgan appointed as Director
22nd Feb 2007 David Currie resigned as Secretary
15th Oct 2007 Deirdre Scott appointed as Director
29th Sep 2008 David Brooks resigned as Director
17th Jul 2009 Deirdre Scott resigned as Director
19th Oct 2009 John Duffy appointed as Director
20th Jan 2010 Stephen Boyd appointed as Director
1st Apr 2010 Lisa Morgan resigned as Director
30th Nov 2013 David Currie resigned as Director
30th Jun 2014 Martin Lightbody resigned as Director
31st Dec 2015 CITY GROUP PLC resigned as Corporate secretary
31st Dec 2015 Melanie Cox appointed as Secretary
6th Apr 2016 Finsbury Food Group Limited appointed as Corporate PSC
15th Jun 2017 Melanie Cox resigned as Secretary
13th Sep 2017 Caroline Heeney appointed as Secretary
7th Aug 2018 Steven Hill appointed as Director
4th Mar 2019 Caroline Heeney resigned as Secretary
2nd Apr 2019 ONE ADVISORY LIMITED appointed as Corporate secretary
13th Oct 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans