Lightbody-stretz Limited. Head office in Lanarkshire. Check Director.

Lightbody-stretz Limited, Lanarkshire

Lightbody-Stretz Limited is a private limited company. Previously, it was named Mm&S (2885) Limited (it was changed on 2002-05-23). Located at 73 Bothwell Road, Hamilton, Lanarkshire ML3 0DW, the aforementioned 22 years old firm was incorporated on 2002-05-07 and is officially classified as "activities of head offices" (SIC: 70100).
3 directors can be found in this business: Steven H. (appointed on 06 December 2023), Stephen B. (appointed on 28 July 2011), John D. (appointed on 28 July 2011).

About
Name: Lightbody-stretz Limited
Number: SC231183
Incorporation date: 2002-05-07
End of financial year: 30 June


Address:	73 Bothwell Road Hamilton Lanarkshire ML3 0DW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Lightbody Holdings Limited

6 April 2016

Address	73 Bothwell Road Hamilton, Lanarkshire, ML3 0DW
Legal authority	Scotland
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc194711
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Valerie S.

6 April 2016 - 21 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Philippe S.

6 April 2016 - 21 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Phaste S.A.R.L

6 April 2016 - 6 April 2016

Legal authority	France
Legal form	Limited Liability Company
Country registered	France
Place registered	Inpi (Infogreffe)
Registration number	0794 443 077
Nature of control:	25-50% voting rights 25-50% shares

The due date for Lightbody-Stretz Limited confirmation statement filing is 2024-05-31. The most recent one was sent on 2023-05-17. The target date for a subsequent annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time period up until 02 July 2022.

4 persons of significant control are indexed in the Companies House, namely: Lightbody Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hamilton, ML3 0DW Lanarkshire. Valerie S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Philippe S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-07-01 filed on: 11th, March 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to 2023-07-01 filed on: 11th, March 2024 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2022-07-02 filed on: 4th, April 2023 \| accounts	Free Download (14 pages)
MA	Memorandum and Articles of Association filed on: 20th, September 2022 \| incorporation	Free Download (41 pages)
AA	Full accounts data made up to 2021-06-26 filed on: 10th, March 2022 \| accounts	Free Download (14 pages)
MA	Memorandum and Articles of Association filed on: 28th, February 2022 \| incorporation	Free Download (41 pages)
AA	Full accounts data made up to 2020-06-27 filed on: 10th, June 2021 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2019-06-29 filed on: 3rd, January 2020 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 8th, January 2019 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2017-07-01 filed on: 5th, April 2018 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-07-02 filed on: 29th, March 2017 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-07 filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-24: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2015-06-27 filed on: 15th, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-07 filed on: 7th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-07: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-06-28 filed on: 10th, April 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-07 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-07: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-06-29 filed on: 11th, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-07 filed on: 9th, May 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 18th, December 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-07 filed on: 10th, May 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-07-02 filed on: 30th, November 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-07 filed on: 11th, May 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-07-03 filed on: 25th, November 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-07 filed on: 28th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-07-04 filed on: 12th, April 2010 \| accounts	Free Download (9 pages)
363a	Period up to 2009-06-18 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 13th, May 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-07-04 - Annual return with full member list filed on: 4th, July 2008 \| annual return
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 6th, May 2008 \| accounts	Free Download (7 pages)
363s	Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-06-08 - Annual return with full member list filed on: 8th, June 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/06/06 filed on: 5th, March 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 28th, February 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 28th, February 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-06-16 - Annual return with full member list filed on: 16th, June 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 24th, February 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 24th, February 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-06-02 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-06-02 - Annual return with full member list filed on: 2nd, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 1st, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 1st, March 2005 \| accounts	Free Download (6 pages)
363s	Period up to 2004-05-26 - Annual return with full member list filed on: 26th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-05-26 - Annual return with full member list filed on: 26th, May 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 8th, April 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 8th, April 2004 \| accounts	Free Download (6 pages)
363s	Period up to 2003-08-13 - Annual return with full member list filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-08-13 (Registered office changed on 13/08/03) annual return
363s	Period up to 2003-08-13 - Annual return with full member list filed on: 13th, August 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-08-13 (Registered office changed on 13/08/03) annual return
225	Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 1st, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 30/04/03 filed on: 1st, May 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, May 2002 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 7th, May 2002 \| incorporation	Free Download (14 pages)

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