Lightbody Ventures Limited

Company Name	Lightbody Ventures Limited
Company Status	Active
Company Number	SC314794
Category	Private Limited Company
Incorporation Date	17 January 2007(17 years, 3 months ago)
Previous Names	MM&S (5194) Limited and Party Fizz Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr David Crawford Currie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 April 2007(3 months, 1 week after company formation)
Appointment Duration	17 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	154 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Martin Wightman Lightbody
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 April 2007(3 months, 1 week after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	154 West George Street Glasgow G2 2HG Scotland

Secretary Name	Mr David Crawford Currie
Nationality	British
Status	Current
Appointed	27 April 2007(3 months, 1 week after company formation)
Appointment Duration	17 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	154 West George Street Glasgow G2 2HG Scotland

Director Name	Mr Cornelius Stewart
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(4 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	154 West George Street Glasgow G2 2HG Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	17 January 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	17 January 2007(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	17 January 2007(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	lightbodyventures.com
Telephone	0141 3315280
Telephone region	Glasgow

Location

Registered Address	154 West George Street Glasgow G2 2HG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Martin Wightman Lightbody 100.00% Ordinary

Financials

Year	2014
Net Worth	-£609,612
Cash	£57,813
Current Liabilities	£1,972,914

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

27 January 2011	Delivered on: 2 February 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

15 November 2017	Statement of capital following an allotment of shares on 8 November 2017 GBP 3.32 (4 pages)
15 November 2017	Sub-division of shares on 8 November 2017 (4 pages)
15 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ordinary shares subdivided 06/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
15 November 2017	Statement of company's objects (2 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
19 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 January 2016	Secretary's details changed for Mr David Crawford Currie on 18 January 2016 (1 page)
18 January 2016	Director's details changed for Mr David Crawford Currie on 18 January 2016 (2 pages)
18 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (5 pages)
13 February 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 2 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
11 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
27 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
7 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (5 pages)
24 May 2011	Appointment of Mr Cornelius Stewart as a director (2 pages)
24 February 2011	Director's details changed for Mr Martin Wightman Lightbody on 16 December 2010 (2 pages)
24 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
3 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
22 January 2009	Return made up to 17/01/09; full list of members (3 pages)
5 December 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
22 July 2008	Registered office changed on 22/07/2008 from west coldstream strathaven lanarkshire ML10 6SU (1 page)
21 July 2008	Company name changed party fizz LIMITED\certificate issued on 21/07/08 (2 pages)
6 March 2008	Return made up to 17/01/08; full list of members (3 pages)
3 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 May 2007	Company name changed mm&s (5194) LIMITED\certificate issued on 02/05/07 (3 pages)
1 May 2007	New director appointed (4 pages)
1 May 2007	Registered office changed on 01/05/07 from: 151 st vincent street glasgow G2 5NJ (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	New secretary appointed;new director appointed (4 pages)
1 May 2007	Accounting reference date extended from 31/01/08 to 30/04/08 (1 page)
1 May 2007	Director resigned (1 page)
1 May 2007	Secretary resigned (1 page)
17 January 2007	Incorporation (13 pages)

Lightbody Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland