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Lightbody Holdings Limited
Lightbody Holdings Limited is an active company incorporated on 23 March 1999 with the registered office located in Hamilton, Lanarkshire. Lightbody Holdings Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC194711
Private limited company
Scottish Company
Age
26 years
Incorporated
23 March 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 February 2025
(7 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
2 Jul
⟶
29 Jun 2024
(12 months)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Lightbody Holdings Limited
Contact
Address
73 Bothwell Road
Hamilton
Lanarkshire
ML3 0DW
Same address for the past
18 years
Companies in ML3 0DW
Telephone
01698285227
Email
Available in Endole App
Website
Finsburyfoods.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Gerald Duffy
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1965
Stephen Alexander Boyd
Director • British • Lives in England • Born in Mar 1962
Steven Paul Hill
Director • British • Lives in Scotland • Born in Mar 1983
One Advisory Limited
Secretary
Lightbody Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Finsbury Food Group Limited
Stephen Alexander Boyd, John Gerald Duffy, and 2 more are mutual people.
Active
Fletchers Bakeries Limited
Stephen Alexander Boyd, John Gerald Duffy, and 2 more are mutual people.
Active
Ultrapharm Limited
Stephen Alexander Boyd, John Gerald Duffy, and 2 more are mutual people.
Active
Lifestyle Healthcare Ltd
Stephen Alexander Boyd, John Gerald Duffy, and 2 more are mutual people.
Active
Storesurvey Limited
Stephen Alexander Boyd, John Gerald Duffy, and 2 more are mutual people.
Active
Memory Lane Cakes Limited
Stephen Alexander Boyd, John Gerald Duffy, and 2 more are mutual people.
Active
Anthony Alan Foods Ltd
Stephen Alexander Boyd, John Gerald Duffy, and 2 more are mutual people.
Active
Nicholas & Harris Limited
Stephen Alexander Boyd, John Gerald Duffy, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period
29 Jun
⟶
29 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£18.06M
Increased by £4.65M (+35%)
Total Liabilities
-£17.46M
Increased by £4.65M (+36%)
Net Assets
£597K
Same as previous period
Debt Ratio (%)
97%
Increased by 1.15% (+1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
3 Months Ago on 5 Jun 2025
Charge Satisfied
3 Months Ago on 5 Jun 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
New Charge Registered
1 Year 4 Months Ago on 12 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 7 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 7 Dec 2023
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Get Credit Report
Discover Lightbody Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Satisfaction of charge SC1947110007 in full
Submitted on 5 Jun 2025
Satisfaction of charge SC1947110010 in full
Submitted on 5 Jun 2025
Full accounts made up to 29 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 19 Feb 2025
Registration of charge SC1947110012, created on 12 April 2024
Submitted on 18 Apr 2024
Registration of charge SC1947110011, created on 12 April 2024
Submitted on 15 Apr 2024
Full accounts made up to 1 July 2023
Submitted on 11 Mar 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 21 Feb 2024
Satisfaction of charge SC1947110009 in full
Submitted on 7 Dec 2023
Satisfaction of charge SC1947110008 in full
Submitted on 7 Dec 2023
Explore All Documents
Repayment History
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See All Charges & CCJs