Lightbody Group Limited

Company Name	Lightbody Group Limited
Company Status	Active
Company Number	SC239942
Category	Private Limited Company
Incorporation Date	21 November 2002(21 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Gerald Duffy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 October 2009(6 years, 11 months 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(7 years, 2 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	07 August 2018(15 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company 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(16 years, 4 months after company formation)
Appointment Duration	5 years
Correspondence Address	201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT

Director Name	Mr David Crawford Currie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(3 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 30 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	73 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland

Director Name	Jessie Gwendoline Dobson Lightbody
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(3 months, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 22 February 2007)
Role	Company Director
Correspondence Address	Netherfield House Glassford Strathaven Lanarkshire ML10 6TB Scotland

Director Name	Ms Deirdre Scott
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(3 months, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 22 February 2007)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	42 Hamilton Road Strathaven Lanarkshire ML10 6JA Scotland

Director Name	Mr Martin Wightman Lightbody
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(3 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland

Secretary Name	Mr David Crawford Currie
Nationality	British
Status	Resigned
Appointed	27 February 2003(3 months, 1 week after company formation)
Appointment Duration	3 years, 12 months (resigned 22 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Holmwood Gardens Uddingston Glasgow G71 7BH Scotland

Director Name	Mrs Lisa Margaret Wendy Morgan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(4 years, 3 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

Director Name	Mr David Gary Brooks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Poultons Lower Road Cookham Maidenhead Berkshire SL6 9HW

Secretary Name	Melanie Rachel Cox
Status	Resigned
Appointed	31 December 2015(13 years, 1 month 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(14 years, 9 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

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	22 February 2007(4 years, 3 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	01698 285227
Telephone region	Motherwell

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

86.6k at £1	Finsbury Food Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,835,342
Current Liabilities	£13,334,387

Accounts

Latest Accounts	1 July 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

27 June 2022	Delivered on: 6 July 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Particulars: By way of legal mortgage, any freehold, commonhold or leasehold real property which has a market value of more than Â£500,000 (other than any property (as defined in the instrument) located in scotland).. By way of fixed charge, any patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered, the benefit of all applications and rights to use such assets including the intellectual property rights (if any) listed in schedule 7 (erroneously referred to as schedule 8 in the definition of "intellectual property" in the instrument). Outstanding
22 February 2018	Delivered on: 27 February 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
22 February 2018	Delivered on: 27 February 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Outstanding
30 October 2014	Delivered on: 10 November 2014 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: A debenture taking fixed and floating charges over all the assets and undertaking (present and future) of the charging company, as more particularly described in clause 3 and schedules 3, 4 and 5 of the debenture. Outstanding
22 February 2007	Delivered on: 14 March 2007 Persons entitled: Hsbc Bank PLC Classification: Deed of pledge Secured details: All sums due or to become due. Particulars: The company pledges, charges and assigns to the bank 125,000 ordinary shares of Â£1 each in the share capital of the company together with all rights and entitlements attaching to or arising in respect of all or any such shares and any shares, rights or entitlements arising from any sub-division or consolidation of, or other reorganisation of share capital involving, all or any such shares and all dividends paid or payable after the date of the deed of pledge on or in respect of all or any of the pledged shares and all stocks, shares - see form 410 for further details. Outstanding
22 February 2007	Delivered on: 13 March 2007 Persons entitled: Hsbc Asset Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
22 February 2007	Delivered on: 13 March 2007 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
22 February 2007	Delivered on: 13 March 2007 Persons entitled: Hsbc Equipment Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
27 June 2022	Delivered on: 8 July 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee) Classification: A registered charge Outstanding
6 March 2003	Delivered on: 19 March 2003 Satisfied on: 20 March 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 November 2017	Confirmation statement made on 21 November 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)
29 March 2017	Full accounts made up to 2 July 2016 (15 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
2 February 2016	Full accounts made up to 27 June 2015 (12 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)
23 November 2015	Secretary's details changed for City Group Plc on 23 November 2015 (1 page)
23 November 2015	Director's details changed for Mr John Gerald Duffy on 23 November 2015 (2 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 86,580 (4 pages)
10 April 2015	Full accounts made up to 28 June 2014 (11 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 86,580 (4 pages)
10 November 2014	Registration of charge SC2399420006, created on 30 October 2014 (63 pages)
2 July 2014	Termination of appointment of Martin Lightbody as a director (1 page)
28 April 2014	Section 519 (2 pages)
23 April 2014	Auditor's resignation (2 pages)
2 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
11 March 2014	Full accounts made up to 29 June 2013 (11 pages)
3 December 2013	Termination of appointment of David Currie as a director (1 page)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 86,580 (5 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)
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)
1 May 2013	Director's details changed for Mr David Crawford Currie on 1 May 2013 (2 pages)
1 May 2013	Director's details changed for Mr David Crawford Currie on 1 May 2013 (2 pages)
26 March 2013	Full accounts made up to 30 June 2012 (11 pages)
27 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
19 March 2012	Full accounts made up to 2 July 2011 (11 pages)
19 March 2012	Full accounts made up to 2 July 2011 (11 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 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 21 November 2010 with a full list of shareholders (7 pages)
25 November 2010	Full accounts made up to 3 July 2010 (11 pages)
25 November 2010	Full accounts made up to 3 July 2010 (11 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)
10 December 2009	Full accounts made up to 4 July 2009 (11 pages)
10 December 2009	Full accounts made up to 4 July 2009 (11 pages)
30 November 2009	Director's details changed for David Crawford Currie on 21 November 2009 (2 pages)
30 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Secretary's details changed for City Group Plc on 21 November 2009 (2 pages)
5 November 2009	Appointment of Mr John Gerald Duffy as a director (2 pages)
14 August 2009	Appointment terminated director deirdre scott (1 page)
1 May 2009	Full accounts made up to 30 June 2008 (13 pages)
24 February 2009	Return made up to 21/11/08; full list of members (4 pages)
6 October 2008	Appointment terminated director david brooks (1 page)
31 January 2008	Return made up to 21/11/07; full list of members (4 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Location of register of members (1 page)
21 January 2008	New director appointed (1 page)
19 November 2007	Total exemption full accounts made up to 30 June 2007 (15 pages)
10 April 2007	Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
20 March 2007	Dec mort/charge * (2 pages)
16 March 2007	Accounting reference date shortened from 30/06/06 to 30/04/06 (1 page)
16 March 2007	Group of companies' accounts made up to 30 April 2006 (31 pages)
14 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	Partic of mort/charge * (3 pages)
13 March 2007	Partic of mort/charge * (3 pages)
13 March 2007	Partic of mort/charge * (3 pages)
13 March 2007	Partic of mort/charge * (3 pages)
6 March 2007	New director appointed (4 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Auditor's resignation (1 page)
5 March 2007	Ad 22/02/07--------- Â£ si 1916@1=1916 Â£ ic 84664/86580 (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Secretary resigned (1 page)
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)
1 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 March 2007	Declaration of assistance for shares acquisition (6 pages)
1 March 2007	Declaration of assistance for shares acquisition (6 pages)
1 March 2007	Declaration of assistance for shares acquisition (6 pages)
6 January 2007	Return made up to 21/11/06; full list of members (9 pages)
27 February 2006	Group of companies' accounts made up to 30 April 2005 (30 pages)
4 January 2006	Return made up to 21/11/05; full list of members (9 pages)
17 March 2005	Group of companies' accounts made up to 30 April 2004 (28 pages)
7 January 2005	Return made up to 21/11/04; full list of members (9 pages)
15 December 2003	Return made up to 21/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 June 2003	Statement of affairs (9 pages)
10 June 2003	Ad 06/03/03--------- Â£ si 83328@1=83328 Â£ ic 1336/84664 (2 pages)
10 June 2003	Statement of affairs (10 pages)
10 June 2003	Ad 06/03/03--------- Â£ si 1334@1=1334 Â£ ic 2/1336 (2 pages)
15 April 2003	Location of register of members (1 page)
19 March 2003	Partic of mort/charge * (6 pages)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 March 2003	Resolutions RES13 ‐ Sect 320(1)iss sha cap 06/03/03 (1 page)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2003	Resolutions RES13 ‐ In favour of rbs 06/03/03 (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	Registered office changed on 02/03/03 from: 151 st vincent street glasgow G2 5NJ (1 page)
2 March 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
2 March 2003	Â£ nc 100/150000 27/02/03 (1 page)
2 March 2003	Director resigned (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2003	Memorandum and Articles of Association (8 pages)
2 March 2003	New secretary appointed;new director appointed (2 pages)
2 March 2003	Secretary resigned (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
19 February 2003	Company name changed mm&s (2945) LIMITED\certificate issued on 19/02/03 (2 pages)
21 November 2002	Incorporation (14 pages)

Lightbody Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland