Lightbody Celebration Cakes Limited

Company Name	Lightbody Celebration Cakes Limited
Company Status	Active
Company Number	SC179600
Category	Private Limited Company
Incorporation Date	13 October 1997(26 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Gerald Duffy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 October 2009(12 years after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	73 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland

Director Name	Mr Stephen Alexander Boyd
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(12 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	73 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland

Director Name	Mr Steven Paul Hill
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(26 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	73 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland

Secretary Name	One Advisory Limited (Corporation)
Status	Current
Appointed	02 April 2019(21 years, 5 months after company formation)
Appointment Duration	5 years
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Robert Martin Lightbody
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Master Baker
Country of Residence	Scotland
Correspondence Address	Netherfield House Glassford Strathaven Lanarkshire ML10 6TB Scotland

Director Name	Mr Martin Wightman Lightbody
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Master Baker
Country of Residence	United Kingdom
Correspondence Address	73 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland

Secretary Name	Robert Martin Lightbody
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Master Baker
Country of Residence	Scotland
Correspondence Address	Netherfield House Glassford Strathaven Lanarkshire ML10 6TB Scotland

Director Name	David Gary Brooks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2008)
Role	Managing Director
Correspondence Address	259 Landmark Place Churchill Way Cardiff CF10 2HU Wales

Director Name	Mrs Lisa Margaret Wendy Morgan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(9 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Woodlands Llanbadoc Usk Gwent NP15 1SU Wales

Secretary Name	Melanie Rachel Cox
Status	Resigned
Appointed	31 December 2015(18 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 June 2017)
Role	Company Director
Correspondence Address	Finsbury Food Group Plc Maes-Y-Coed Road Cardiff CF14 4XR Wales

Secretary Name	Ms Caroline Heeney
Status	Resigned
Appointed	13 September 2017(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 March 2019)
Role	Company Director
Correspondence Address	C/O Finsbury Food Group Plc 73 Bothwell Road Hamilton South Lanarkshire Ml3 0dw Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	22 February 2007(9 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2015)
Correspondence Address	6 Middle Street London EC1A 7JA

Contact

Website	finsburyfoods.co.uk
Email address	[email protected]
Telephone	029 20357500
Telephone region	Cardiff

Location

Registered Address	73 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Lightbody Of Hamilton LTD 100.00% Ordinary

Accounts

Latest Accounts	1 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

25 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
14 September 2017	Appointment of Ms Caroline Heeney as a secretary on 13 September 2017 (2 pages)
15 June 2017	Termination of appointment of Melanie Rachel Cox as a secretary on 15 June 2017 (1 page)
22 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
15 March 2016	Accounts for a dormant company made up to 27 June 2015 (8 pages)
4 January 2016	Appointment of Melanie Rachel Cox as a secretary on 31 December 2015 (2 pages)
4 January 2016	Termination of appointment of City Group Plc as a secretary on 31 December 2015 (1 page)
14 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
14 October 2015	Director's details changed for Mr John Gerald Duffy on 14 October 2015 (2 pages)
10 April 2015	Accounts for a dormant company made up to 28 June 2014 (8 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Secretary's details changed for City Group Plc on 13 October 2014 (1 page)
2 July 2014	Termination of appointment of Martin Lightbody as a director (1 page)
2 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
11 March 2014	Accounts for a dormant company made up to 29 June 2013 (8 pages)
14 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 100 (4 pages)
1 May 2013	Director's details changed for Mr Stephen Alexander Boyd on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr John Gerald Duffy on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr John Gerald Duffy on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr Stephen Alexander Boyd on 1 May 2013 (2 pages)
11 December 2012	Accounts for a dormant company made up to 30 June 2012 (8 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
16 December 2011	Accounts for a dormant company made up to 2 July 2011 (8 pages)
16 December 2011	Accounts for a dormant company made up to 2 July 2011 (8 pages)
21 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
10 January 2011	Director's details changed for Mr Martin Wightman Lightbody on 1 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Martin Wightman Lightbody on 1 January 2011 (2 pages)
15 December 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
13 December 2010	Accounts for a dormant company made up to 3 July 2010 (8 pages)
13 December 2010	Accounts for a dormant company made up to 3 July 2010 (8 pages)
21 June 2010	Accounts for a dormant company made up to 4 July 2009 (8 pages)
21 June 2010	Accounts for a dormant company made up to 4 July 2009 (8 pages)
6 April 2010	Termination of appointment of Lisa Morgan as a director (1 page)
24 February 2010	Appointment of Mr Stephen Alexander Boyd as a director (2 pages)
24 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Martin Wightman Lightbody on 13 October 2009 (2 pages)
24 November 2009	Secretary's details changed for City Group Plc on 13 October 2009 (2 pages)
5 November 2009	Appointment of Mr John Gerald Duffy as a director (2 pages)
16 April 2009	Accounts for a dormant company made up to 30 June 2008 (8 pages)
27 March 2009	Return made up to 13/10/08; full list of members (3 pages)
6 October 2008	Appointment terminated director david brooks (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (7 pages)
9 November 2007	Return made up to 13/10/07; full list of members (2 pages)
8 March 2007	New secretary appointed (2 pages)
8 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 March 2007	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
5 March 2007	New director appointed (4 pages)
5 March 2007	Secretary resigned;director resigned (1 page)
5 March 2007	New director appointed (4 pages)
28 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
21 November 2006	Return made up to 13/10/06; full list of members (7 pages)
24 February 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
10 November 2005	Return made up to 13/10/05; full list of members (7 pages)
28 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
15 November 2004	Return made up to 13/10/04; full list of members (7 pages)
27 February 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
7 November 2003	Return made up to 13/10/03; full list of members (7 pages)
2 March 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
4 November 2002	Return made up to 13/10/02; full list of members (7 pages)
4 March 2002	Accounts for a dormant company made up to 30 April 2001 (5 pages)
4 November 2001	Return made up to 13/10/01; full list of members (6 pages)
27 July 2001	Accounts for a dormant company made up to 31 October 2000 (5 pages)
1 May 2001	Accounting reference date shortened from 31/10/01 to 30/04/01 (1 page)
27 October 2000	Full accounts made up to 31 October 1999 (3 pages)
27 October 2000	Return made up to 13/10/00; full list of members (6 pages)
2 November 1999	Return made up to 13/10/99; full list of members (6 pages)
11 May 1999	Full accounts made up to 31 October 1998 (3 pages)
2 November 1998	Return made up to 13/10/98; full list of members (7 pages)
13 October 1997	Incorporation (16 pages)
13 October 1997	Secretary resigned (1 page)

Lightbody Celebration Cakes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland