LIGHTBODY HOLDINGS LIMITED
LANARKSHIRE

Hellopages » South Lanarkshire » South Lanarkshire » ML3 0DW

Company number SC194711
Status Active
Incorporation Date 23 March 1999
Company Type Private Limited Company
Address 73 BOTHWELL ROAD, HAMILTON, LANARKSHIRE, ML3 0DW
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 125,000 ; Full accounts made up to 27 June 2015; Appointment of Melanie Rachel Cox as a secretary on 31 December 2015. The most likely internet sites of LIGHTBODY HOLDINGS LIMITED are www.lightbodyholdings.co.uk, and www.lightbody-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Lightbody Holdings Limited is a Private Limited Company. The company registration number is SC194711. Lightbody Holdings Limited has been working since 23 March 1999. The present status of the company is Active. The registered address of Lightbody Holdings Limited is 73 Bothwell Road Hamilton Lanarkshire Ml3 0dw. . COX, Melanie Rachel is a Secretary of the company. BOYD, Stephen Alexander is a Director of the company. DUFFY, John Gerald is a Director of the company. Secretary LIGHTBODY, Jessie Gwendoline Dobson has been resigned. Secretary CITY GROUP PLC has been resigned. Director BROOKS, David Gary has been resigned. Director CURRIE, David Crawford has been resigned. Director LIGHTBODY, Jessie Gwendoline Dobson has been resigned. Director LIGHTBODY, Martin Wightman has been resigned. Director LIGHTBODY, Robert Martin has been resigned. Director MORGAN, Lisa Margaret Wendy has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
COX, Melanie Rachel
Appointed Date: 31 December 2015
Director
BOYD, Stephen Alexander
Appointed Date: 20 January 2010
63 years old
Director
DUFFY, John Gerald
Appointed Date: 19 October 2009
60 years old

Resigned Directors

Secretary
LIGHTBODY, Jessie Gwendoline Dobson
Resigned: 22 February 2007
Appointed Date: 23 March 1999
Secretary
CITY GROUP PLC
Resigned: 31 December 2015
Appointed Date: 22 February 2007
Director
BROOKS, David Gary
Resigned: 29 September 2008
Appointed Date: 22 February 2007
58 years old
Director
CURRIE, David Crawford
Resigned: 30 November 2013
Appointed Date: 22 February 2007
65 years old
Director
LIGHTBODY, Jessie Gwendoline Dobson
Resigned: 22 February 2007
Appointed Date: 23 March 1999
89 years old
Director
LIGHTBODY, Martin Wightman
Resigned: 30 June 2014
Appointed Date: 23 March 1999
62 years old
Director
LIGHTBODY, Robert Martin
Resigned: 22 February 2007
Appointed Date: 23 March 1999
89 years old
Director
MORGAN, Lisa Margaret Wendy
Resigned: 01 April 2010
Appointed Date: 22 February 2007
54 years old

LIGHTBODY HOLDINGS LIMITED Events

04 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 125,000
02 Feb 2016
Full accounts made up to 27 June 2015
04 Jan 2016
Appointment of Melanie Rachel Cox as a secretary on 31 December 2015
04 Jan 2016
Termination of appointment of City Group Plc as a secretary on 31 December 2015
10 Apr 2015
Full accounts made up to 28 June 2014
...
... and 81 more events
28 Apr 1999
Accounting reference date extended from 31/03/00 to 30/04/00
14 Apr 1999
Declaration of assistance for shares acquisition
14 Apr 1999
Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Apr 1999
Partic of mort/charge *
23 Mar 1999
Incorporation

LIGHTBODY HOLDINGS LIMITED Charges

30 October 2014
Charge code SC19 4711 0006
Delivered: 11 November 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: A debenture taking fixed and floating charges over all the…
22 February 2007
Deed of pledge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The company pledges, charges and assigns to the bank…
22 February 2007
Floating charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) Limited
Description: Undertaking and all property and assets present and future…
22 February 2007
Floating charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited
Description: Undertaking and all property and assets present and future…
22 February 2007
Floating charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
31 March 1999
Floating charge
Delivered: 8 April 1999
Status: Satisfied on 20 March 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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