Lightbody Group Limited

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lightbody group limited
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Micro

Lightbody Group Limited

sc239942•Private Limited With Share Capital

73 Bothwell Road, Hamilton, Lanarkshire, ML30DW
Website01698285227

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Incorporated

21/11/2002

Company Age

23 years

Directors

4

Employees

3

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lightbody Group Limited (sc239942) is a private limited with share capital incorporated on 21/11/2002 (23 years old) and registered in lanarkshire, ML30DW. The company operates under SIC code 70100 and is classified as Micro.

Lightbody group limited is a company based out of 73 bothwell road hamilton, lanarkshire, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 21/11/2002
ML30DW
3 employees

Financial Overview

Total Assets

£27.17M

Liabilities

£13.33M

Net Assets

£13.84M

Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
stephen alexander boyd
director
J
john gerald duffy
director
S
steven paul hill
director

Charges

14

Registered

4

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2018
Resolution
Category:Resolution
Date:08-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-11-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Miscellaneous
Category:Miscellaneous
Date:28-04-2014
Auditors Resignation Company
Category:Auditors
Date:23-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2014
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2009
Legacy
Category:Officers
Date:14-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:06-10-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Officers
Date:30-01-2008
Legacy
Category:Address
Date:30-01-2008
Legacy
Category:Officers
Date:21-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2007
Legacy
Category:Accounts
Date:10-04-2007
Legacy
Category:Mortgage
Date:20-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2007
Legacy
Category:Accounts
Date:16-03-2007
Legacy
Category:Mortgage
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Resolution
Category:Resolution
Date:14-03-2007
Legacy
Category:Mortgage
Date:13-03-2007
Legacy
Category:Mortgage
Date:13-03-2007
Legacy
Category:Mortgage
Date:13-03-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Accounts
Date:05-03-2007
Legacy
Category:Officers
Date:05-03-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date18/03/2026
Latest Accounts28/06/2025

Trading Addresses

73 Bothwell Road, Hamilton, Lanarkshire, ML30DW

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Contact

01698285227
finsburyfoods.co.uk
73 Bothwell Road, Hamilton, Lanarkshire, ML30DW