LIGHTBODY OF HAMILTON LIMITED -


Company Profile Company Filings

Overview

LIGHTBODY OF HAMILTON LIMITED is a Private Limited Company from and has the status: Active.
LIGHTBODY OF HAMILTON LIMITED was incorporated 46 years ago on 21/04/1978 and has the registered number: SC064691. The accounts status is FULL and accounts are next due on 31/03/2024.

LIGHTBODY OF HAMILTON LIMITED -

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 02/07/2022 31/03/2024

Registered Office

73 BOTHWELL ROAD
ML3 0DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN CHARLES GORDON CHREE Sep 1962 British Director 2011-01-01 CURRENT
MR JOHN GERALD DUFFY Jan 1965 British Director 2009-10-19 CURRENT
MR STEVEN HILL Mar 1983 British Director 2018-08-07 CURRENT
MR STEPHEN ALEXANDER BOYD Mar 1962 British Director 2010-01-20 CURRENT
ONE ADVISORY LIMITED Corporate Secretary 2019-04-02 CURRENT
ROBERT MARTIN LIGHTBODY May 1936 British Director RESIGNED
MS CAROLINE HEENEY Secretary 2017-09-13 UNTIL 2019-03-04 RESIGNED
MELANIE RACHEL COX Secretary 2015-12-31 UNTIL 2017-06-15 RESIGNED
JESSIE GWENDOLINE DOBSON LIGHTBODY Dec 1935 British Secretary RESIGNED
MR LAWRENCE JOHN HOLLINS TRIST Oct 1970 British Director 2015-02-12 UNTIL 2020-11-13 RESIGNED
JESSIE GWENDOLINE DOBSON LIGHTBODY Dec 1935 British Director RESIGNED
COLIN GILCHRIST STEWART Feb 1946 British Director 2002-02-28 UNTIL 2007-02-22 RESIGNED
MRS DEIRDRE SCOTT Jan 1963 British Director 2000-08-01 UNTIL 2007-02-22 RESIGNED
MRS DEIRDRE SCOTT Jan 1963 British Director 2007-10-15 UNTIL 2009-07-17 RESIGNED
LISA MARGARET WENDY MORGAN Jun 1971 British Director 2007-02-22 UNTIL 2010-04-01 RESIGNED
MR MARTIN WIGHTMAN LIGHTBODY Oct 1963 British Director RESIGNED
MARK JAMES BRUCE Oct 1967 British Director 2004-09-01 UNTIL 2007-02-22 RESIGNED
MR DAVID CRAWFORD CURRIE May 1960 British Director 2000-08-01 UNTIL 2013-11-30 RESIGNED
MR DAVID GARY BROOKS Aug 1967 British Director 2007-02-22 UNTIL 2008-09-29 RESIGNED
CITY GROUP PLC Corporate Secretary 2007-02-22 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lightbody Holdings Limited 2016-04-06 Lanarkshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINSBURY FOOD GROUP LIMITED CARDIFF Active GROUP 70100 - Activities of head offices
FLETCHERS BAKERIES LIMITED CARDIFF Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
FOOD PARTNERS PARK ROYAL LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
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FOOD PARTNERS HEATHROW LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
STORESURVEY LIMITED CARDIFF WALES Active DORMANT 99999 - Dormant Company
MEMORY LANE CAKES LIMITED CARDIFF WALES Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
NOON GROUP LIMITED BRISTOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
MARSTON VALLEY FOODS LIMITED EGHAM Dissolved... DORMANT 10890 - Manufacture of other food products n.e.c.
FOOD PARTNERS ALDERSHOT LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
FOOD PARTNERS LIMITED HEATHROW Dissolved... DORMANT 99999 - Dormant Company
LIVWELL LIMITED BOTTESFORD ENGLAND Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
LEES OF SCOTLAND LIMITED LANARKSHIRE Active FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
LEES GROUP LIMITED LANARKSHIRE Active SMALL 70100 - Activities of head offices
FOOD PARTNERS KILMARNOCK LIMITED KILMARNOCK Dissolved... DORMANT 99999 - Dormant Company
CAMPBELLS CAKE COMPANY LIMITED HAMILTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
CALIFORNIA CAKE COMPANY LIMITED HAMILTON Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
JOHNSTONE'S FOOD SERVICE LIMITED HAMILTON UNITED KINGDOM Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIGHTBODY CELEBRATION CAKES LIMITED LANARKSHIRE Active DORMANT 74990 - Non-trading company
LYLEBAY LIMITED HAMILTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LIGHTBODY HOLDINGS LIMITED LANARKSHIRE Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
LIGHTBODY-STRETZ LIMITED LANARKSHIRE Active FULL 70100 - Activities of head offices
LIGHTBODY GROUP LIMITED LANARKSHIRE Active FULL 70100 - Activities of head offices
VR RECRUITMENT SERVICES LTD HAMILTON UNITED KINGDOM Active DORMANT 78200 - Temporary employment agency activities
GERUT PROPERTIES LTD HAMILTON SCOTLAND Active NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
LOVE-TO-LIFT LTD HAMILTON SCOTLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities
LUSH BEAUTY SERVICES LTD HAMILTON SCOTLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment