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Lightbody Group Limited

Lightbody Group Limited is an active company incorporated on 21 November 2002 with the registered office located in Hamilton, Lanarkshire. Lightbody Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC239942
Private limited company
Scottish Company
Age
22 years
Incorporated 21 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
73 Bothwell Road
Hamilton
Lanarkshire
ML3 0DW
Same address for the past 17 years
Telephone
01698285227
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in Scotland • Born in Mar 1983
Director • British • Lives in England • Born in Jan 1965
Finsbury Food Group Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 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
£27.17M
Same as previous period
Total Liabilities
-£13.33M
Same as previous period
Net Assets
£13.84M
Same as previous period
Debt Ratio (%)
49%
Same as previous period
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
10 Months Ago on 28 Oct 2024
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 5 Months Ago on 11 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 7 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 7 Dec 2023
Finsbury Food Group Plc (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Satisfaction of charge SC2399420007 in full
Submitted on 5 Jun 2025
Satisfaction of charge SC2399420010 in full
Submitted on 5 Jun 2025
Full accounts made up to 29 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 16 October 2024 with updates
Submitted on 28 Oct 2024
Registration of charge SC2399420012, created on 12 April 2024
Submitted on 18 Apr 2024
Registration of charge SC2399420011, created on 12 April 2024
Submitted on 15 Apr 2024
Full accounts made up to 1 July 2023
Submitted on 11 Mar 2024
Change of details for Finsbury Food Group Plc as a person with significant control on 1 December 2023
Submitted on 17 Jan 2024
Satisfaction of charge SC2399420009 in full
Submitted on 7 Dec 2023
Satisfaction of charge SC2399420008 in full
Submitted on 7 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year