LIGHTBODY GROUP LIMITED

Key Data

Status

Active

Company No.

SC239942

Incorporation date

21/11/2002

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2002)

30/03/2026

Full accounts made up to 2025-06-28

View PDF (19 pages)

08/12/2025

Registration of charge SC2399420014, created on 2025-11-26

View PDF (72 pages)

27/11/2025

Registration of charge SC2399420013, created on 2025-11-26

View PDF (19 pages)

20/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

05/06/2025

Satisfaction of charge SC2399420010 in full

View PDF (4 pages)

05/06/2025

Satisfaction of charge SC2399420007 in full

View PDF (4 pages)

17/03/2025

Full accounts made up to 2024-06-29

View PDF (19 pages)

28/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (4 pages)

18/04/2024

Registration of charge SC2399420012, created on 2024-04-12

View PDF (17 pages)

15/04/2024

Registration of charge SC2399420011, created on 2024-04-12

View PDF (18 pages)

11/03/2024

Full accounts made up to 2023-07-01

View PDF (19 pages)

17/01/2024

Change of details for Finsbury Food Group Plc as a person with significant control on 2023-12-01

View PDF (2 pages)

07/12/2023

Satisfaction of charge SC2399420008 in full

View PDF (4 pages)

07/12/2023

Satisfaction of charge SC2399420009 in full

View PDF (4 pages)

29/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

04/04/2023

Full accounts made up to 2022-07-02

View PDF (18 pages)

22/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

08/07/2022

Registration of charge SC2399420010, created on 2022-06-27

View PDF (20 pages)

06/07/2022

Registration of charge SC2399420009, created on 2022-06-27

View PDF (67 pages)

10/03/2022

Full accounts made up to 2021-06-26

View PDF (18 pages)

02/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

09/06/2021

Full accounts made up to 2020-06-27

View PDF (18 pages)

01/12/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

20/01/2020

Director's details changed for Mr Stephen Alexander Boyd on 2013-03-06

View PDF (2 pages)

03/01/2020

Full accounts made up to 2019-06-29

View PDF (16 pages)

02/12/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

10/04/2019

Appointment of One Advisory Limited as a secretary on 2019-04-02

View PDF (2 pages)

28/03/2019

Termination of appointment of Caroline Heeney as a secretary on 2019-03-04

View PDF (1 pages)

08/01/2019

Full accounts made up to 2018-06-30

View PDF (15 pages)

04/12/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

14/08/2018

Appointment of Mr Steven Hill as a director on 2018-08-07

View PDF (2 pages)

05/04/2018

Full accounts made up to 2017-07-01

View PDF (15 pages)

08/03/2018

Resolutions

View PDF (35 pages)

02/03/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

02/03/2018

Satisfaction of charge SC2399420006 in full

View PDF (1 pages)

02/03/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

02/03/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

02/03/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

27/02/2018

Registration of charge SC2399420008, created on 2018-02-22

View PDF (61 pages)

27/02/2018

Registration of charge SC2399420007, created on 2018-02-22

View PDF (20 pages)

21/11/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

14/09/2017

Appointment of Ms Caroline Heeney as a secretary on 2017-09-13

View PDF (2 pages)

15/06/2017

Termination of appointment of Melanie Rachel Cox as a secretary on 2017-06-15

View PDF (1 pages)

29/03/2017

Full accounts made up to 2016-07-02

View PDF (15 pages)

05/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

02/02/2016

Full accounts made up to 2015-06-27

View PDF (12 pages)

04/01/2016

Appointment of Melanie Rachel Cox as a secretary on 2015-12-31

View PDF (2 pages)

04/01/2016

Termination of appointment of City Group Plc as a secretary on 2015-12-31

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (4 pages)

23/11/2015

Secretary's details changed for City Group Plc on 2015-11-23

View PDF (1 pages)

23/11/2015

Director's details changed for Mr John Gerald Duffy on 2015-11-23

View PDF (2 pages)

10/04/2015

Full accounts made up to 2014-06-28

View PDF (11 pages)

24/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (4 pages)

10/11/2014

Registration of charge SC2399420006, created on 2014-10-30

View PDF (63 pages)

02/07/2014

Termination of appointment of Martin Lightbody as a director

View PDF (1 pages)

28/04/2014

Miscellaneous

View PDF (2 pages)

23/04/2014

Auditor's resignation

View PDF (2 pages)

02/04/2014

Secretary's details changed for City Group Plc on 2014-03-24

View PDF (1 pages)

11/03/2014

Full accounts made up to 2013-06-29

View PDF (11 pages)

03/12/2013

Termination of appointment of David Currie as a director

View PDF (1 pages)

25/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (5 pages)

01/05/2013

Director's details changed for Mr John Gerald Duffy on 2013-05-01

View PDF (2 pages)

01/05/2013

Director's details changed for Mr David Crawford Currie on 2013-05-01

View PDF (2 pages)

01/05/2013

Director's details changed for Mr Stephen Alexander Boyd on 2013-05-01

View PDF (2 pages)

26/03/2013

Full accounts made up to 2012-06-30

View PDF (11 pages)

27/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (7 pages)

19/03/2012

Full accounts made up to 2011-07-02

View PDF (11 pages)

22/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (7 pages)

10/01/2011

Director's details changed for Mr Martin Wightman Lightbody on 2011-01-01

View PDF (2 pages)

15/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (7 pages)

25/11/2010

Full accounts made up to 2010-07-03

View PDF (11 pages)

06/04/2010

Termination of appointment of Lisa Morgan as a director

View PDF (1 pages)

24/02/2010

Appointment of Mr Stephen Alexander Boyd as a director

View PDF (2 pages)

10/12/2009

Full accounts made up to 2009-07-04

View PDF (11 pages)

30/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

30/11/2009

Director's details changed for David Crawford Currie on 2009-11-21

View PDF (2 pages)

30/11/2009

Secretary's details changed for City Group Plc on 2009-11-21

View PDF (2 pages)

05/11/2009

Appointment of Mr John Gerald Duffy as a director

View PDF (2 pages)

14/08/2009

Appointment terminated director deirdre scott

View PDF (1 pages)

01/05/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

24/02/2009

Return made up to 21/11/08; full list of members

View PDF (4 pages)

06/10/2008

Appointment terminated director david brooks

View PDF (1 pages)

31/01/2008

Return made up to 21/11/07; full list of members

View PDF (4 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

30/01/2008

Location of register of members

View PDF (1 pages)

21/01/2008

New director appointed

View PDF (1 pages)

19/11/2007

Total exemption full accounts made up to 2007-06-30

View PDF (15 pages)

10/04/2007

Accounting reference date extended from 30/04/07 to 30/06/07

View PDF (1 pages)

20/03/2007

Dec mort/charge *

View PDF (2 pages)

16/03/2007

Group of companies' accounts made up to 2006-04-30

View PDF (31 pages)

16/03/2007

Accounting reference date shortened from 30/06/06 to 30/04/06

View PDF (1 pages)

14/03/2007

Partic of mort/charge *

View PDF (3 pages)

14/03/2007

Resolutions

View PDF (11 pages)

14/03/2007

New secretary appointed

View PDF (2 pages)

13/03/2007

Partic of mort/charge *

View PDF (3 pages)

13/03/2007

Partic of mort/charge *

View PDF (3 pages)

13/03/2007

Partic of mort/charge *

View PDF (3 pages)

06/03/2007

New director appointed

View PDF (4 pages)

05/03/2007

Accounting reference date extended from 30/04/06 to 30/06/06

View PDF (1 pages)

05/03/2007

Secretary resigned

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

New director appointed

View PDF (4 pages)

05/03/2007

Ad 22/02/07--------- £ si 1916@1=1916 £ ic 84664/86580

View PDF (2 pages)

05/03/2007

Auditor's resignation

View PDF (1 pages)

01/03/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/03/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/03/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

01/03/2007

Resolutions

View PDF (2 pages)

06/01/2007

Return made up to 21/11/06; full list of members

View PDF (9 pages)

27/02/2006

Group of companies' accounts made up to 2005-04-30

View PDF (30 pages)

04/01/2006

Return made up to 21/11/05; full list of members

View PDF (9 pages)

17/03/2005

Group of companies' accounts made up to 2004-04-30

View PDF (28 pages)

07/01/2005

Return made up to 21/11/04; full list of members

View PDF (9 pages)

15/12/2003

Return made up to 21/11/03; full list of members

View PDF (8 pages)

10/06/2003

Statement of affairs

View PDF (10 pages)

10/06/2003

Ad 06/03/03--------- £ si 83328@1=83328 £ ic 1336/84664

View PDF (2 pages)

10/06/2003

Statement of affairs

View PDF (9 pages)

10/06/2003

Ad 06/03/03--------- £ si 1334@1=1334 £ ic 2/1336

View PDF (2 pages)

15/04/2003

Location of register of members

View PDF (1 pages)

19/03/2003

Partic of mort/charge *

View PDF (6 pages)

12/03/2003

Resolutions

View PDF (0 pages)

12/03/2003

Resolutions

View PDF (1 pages)

12/03/2003

Resolutions

View PDF (1 pages)

12/03/2003

Resolutions

View PDF (15 pages)

10/03/2003

Resolutions

View PDF (1 pages)

02/03/2003

Memorandum and Articles of Association

View PDF (8 pages)

02/03/2003

Resolutions

View PDF (0 pages)

02/03/2003

Resolutions

View PDF (0 pages)

02/03/2003

Resolutions

View PDF (0 pages)

02/03/2003

Resolutions

View PDF (2 pages)

02/03/2003

£ nc 100/150000 27/02/03

View PDF (1 pages)

02/03/2003

Accounting reference date extended from 30/11/03 to 30/04/04

View PDF (1 pages)

02/03/2003

Registered office changed on 02/03/03 from: 151 st vincent street glasgow G2 5NJ

View PDF (1 pages)

02/03/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

02/03/2003

New director appointed

View PDF (2 pages)

19/02/2003

Certificate of change of name

View PDF (2 pages)

21/11/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2024

Next confirmation date

13/10/2026

Last change occurred

29/06/2024

Accounts

Full

Last made up date

29/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boyd, Stephen Alexander	Director	20/01/2010 - Present	49
Duffy, John Gerald	Director	19/10/2009 - Present	41
Morgan, Lisa Margaret Wendy	Director	22/02/2007 - 01/04/2010	20
Hill, Steven Paul	Director	07/08/2018 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LIGHTBODY GROUP LIMITED

LIGHTBODY GROUP LIMITED is an(a) Active company incorporated on 21/11/2002 with the registered office located at 73 Bothwell Road, Hamilton, Lanarkshire ML3 0DW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIGHTBODY GROUP LIMITED?

LIGHTBODY GROUP LIMITED is currently Active. It was registered on 21/11/2002 .

Where is LIGHTBODY GROUP LIMITED located?

LIGHTBODY GROUP LIMITED is registered at 73 Bothwell Road, Hamilton, Lanarkshire ML3 0DW.

What does LIGHTBODY GROUP LIMITED do?

LIGHTBODY GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LIGHTBODY GROUP LIMITED?

The latest filing was on 30/03/2026: Full accounts made up to 2025-06-28.