Company Information for

LIGHTBODY HOLDINGS LIMITED

73 BOTHWELL ROAD, HAMILTON, LANARKSHIRE, ML3 0DW,

Company Registration Number

SC194711

Private Limited Company

Active

About Lightbody Holdings Ltd

LIGHTBODY HOLDINGS LIMITED was founded on 1999-03-23 and has its registered office in Lanarkshire. The organisation's status is listed as "Active". Lightbody Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LIGHTBODY HOLDINGS LIMITED
Legal Registered Office
73 BOTHWELL ROAD
HAMILTON
LANARKSHIRE
ML3 0DW
Other companies in ML3

Filing Information

Company NumberSC194711
Date formed1999-03-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts01/07/2023
Account next due31/03/2025
Latest filing return23/03/2016
Filing return next due20/04/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 09:45:58
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Caroline Heeney Company Secretary 2017-09-13
Stephen Alexander Boyd Director DIRECTOR 2010-01-20 ENGLAND
John Gerald Duffy Director CHIEF EXECUTIVE OFFICER 2009-10-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Melanie Rachel Cox Company Secretary 2015-12-31 2017-06-15
City Group Plc Company Secretary 2007-02-22 2015-12-31
Martin Wightman Lightbody Director 1999-03-23 2014-06-30
David Crawford Currie Director 2007-02-22 2013-11-30
Lisa Margaret Wendy Morgan Director 2007-02-22 2010-04-01
David Gary Brooks Director 2007-02-22 2008-09-29
Jessie Gwendoline Dobson Lightbody Company Secretary 1999-03-23 2007-02-22
Jessie Gwendoline Dobson Lightbody Director 1999-03-23 2007-02-22
Robert Martin Lightbody Director 1999-03-23 2007-02-22

Related Directorships for Stephen Alexander Boyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Alexander Boyd JOHNSTONE'S FOOD SERVICE LIMITEDDirector 2015-04-07 CURRENT 2015-04-07 Active
Stephen Alexander Boyd FLETCHERS BAKERIES INVESTMENTS LIMITEDDirector 2014-10-30 CURRENT 2006-11-14 Active
Stephen Alexander Boyd FENNEL ACQUISITION LIMITEDDirector 2014-10-30 CURRENT 2006-11-14 Active
Stephen Alexander Boyd FLETCHERS BAKERIES LIMITEDDirector 2014-10-30 CURRENT 1930-07-28 Active
Stephen Alexander Boyd LIGHTBODY-STRETZ LIMITEDDirector 2011-07-28 CURRENT 2002-05-07 Active

Related Directorships for John Gerald Duffy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Gerald Duffy JOHNSTONE'S FOOD SERVICE LIMITEDDirector 2015-04-07 CURRENT 2015-04-07 Active
John Gerald Duffy FLETCHERS BAKERIES INVESTMENTS LIMITEDDirector 2014-10-30 CURRENT 2006-11-14 Active
John Gerald Duffy FENNEL ACQUISITION LIMITEDDirector 2014-10-30 CURRENT 2006-11-14 Active
John Gerald Duffy FLETCHERS BAKERIES LIMITEDDirector 2014-10-30 CURRENT 1930-07-28 Active
John Gerald Duffy LIGHTBODY-STRETZ LIMITEDDirector 2011-07-28 CURRENT 2002-05-07 Active
John Gerald Duffy GOSWELL ENTERPRISES LIMITEDDirector 2009-10-19 CURRENT 2007-01-18 Active
John Gerald Duffy STORESURVEY LIMITEDDirector 2009-10-19 CURRENT 1995-10-02 Active
John Gerald Duffy LIGHTBODY OF HAMILTON LIMITEDDirector 2009-10-19 CURRENT 1978-04-21 Active
John Gerald Duffy LIGHTBODY CELEBRATION CAKES LIMITEDDirector 2009-10-19 CURRENT 1997-10-13 Active
John Gerald Duffy CALIFORNIA CAKE COMPANY LIMITEDDirector 2009-10-19 CURRENT 2000-03-09 Active
John Gerald Duffy LIGHTBODY GROUP LIMITEDDirector 2009-10-19 CURRENT 2002-11-21 Active
John Gerald Duffy CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITEDDirector 2009-10-19 CURRENT 2005-06-27 Active
John Gerald Duffy MEMORY LANE CAKES LIMITEDDirector 2009-10-19 CURRENT 1997-04-25 Active
John Gerald Duffy NICHOLAS & HARRIS LIMITEDDirector 2009-10-19 CURRENT 2003-01-14 Active
John Gerald Duffy GOSWELL MARKETING LIMITEDDirector 2009-10-19 CURRENT 2009-03-04 Active
John Gerald Duffy CAMPBELLS CAKE COMPANY LIMITEDDirector 2009-10-19 CURRENT 1994-03-14 Active
John Gerald Duffy CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITEDDirector 2009-10-19 CURRENT 2005-06-27 Active
John Gerald Duffy ANTHONY ALAN FOODS LTDDirector 2009-10-19 CURRENT 2001-02-22 Active
John Gerald Duffy FINSBURY FOOD GROUP LIMITEDDirector 2009-09-30 CURRENT 1925-03-09 Active