• UK
  • LIGHTBODY-STRETZ LIMITED - 73 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW, United Kingdom

Company Information

Company registration number
SC231183
Company Status
LIVE
Country
United Kingdom
Registered Address
73 Bothwell Road
Hamilton
Lanarkshire
ML3 0DW
73 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW UK

Management

Managing Directors
BOYD, Stephen Alexander
DUFFY, John Gerald
HILL, Steven Paul
PHASTE S.A.R.L
Company secretaries
ONE ADVISORY LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-05-07
Age Of Company
2002-05-07 22 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
-
-
Lightbody Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MM&S (2885) LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-07-01
Annual Return
Due Date: 2025-04-25
Last Date: 2024-04-11

LIGHTBODY-STRETZ LIMITED Company Description

LIGHTBODY-STRETZ LIMITED is a ltd registered in United Kingdom with the Company reg no SC231183. Its current trading status is "live". It was registered 2002-05-07. It was previously called MM&S (2885) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 02/07/2011.It can be contacted at 73 Bothwell Road .
More information

Get LIGHTBODY-STRETZ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lightbody-Stretz Limited - 73 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW, United Kingdom

2002-05-07 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-19) - CS01

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  • accounts-with-accounts-type-full (2024-03-11) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-15) - MR01

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  • confirmation-statement-with-updates (2023-05-30) - CS01

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  • capital-allotment-shares (2023-03-14) - SH01

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  • appoint-person-director-company-with-name-date (2023-12-06) - AP01

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  • accounts-with-accounts-type-full (2023-04-04) - AA

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  • memorandum-articles (2022-09-20) - MA

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  • cessation-of-a-person-with-significant-control (2022-02-28) - PSC07

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  • capital-name-of-class-of-shares (2022-02-28) - SH08

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  • resolution (2022-02-28) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2022-02-28) - PSC05

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  • accounts-with-accounts-type-full (2022-03-10) - AA

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  • capital-allotment-shares (2022-03-15) - SH01

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  • confirmation-statement-with-updates (2022-06-06) - CS01

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  • resolution (2022-07-07) - RESOLUTIONS

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  • memorandum-articles (2022-02-28) - MA

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  • capital-variation-of-rights-attached-to-shares (2022-02-28) - SH10

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  • change-corporate-director-company-with-change-date (2021-04-08) - CH02

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  • notification-of-a-person-with-significant-control (2021-06-30) - PSC01

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  • cessation-of-a-person-with-significant-control (2021-06-30) - PSC07

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  • accounts-with-accounts-type-full (2021-06-10) - AA

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  • confirmation-statement-with-no-updates (2021-05-17) - CS01

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  • accounts-with-accounts-type-full (2020-01-03) - AA

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  • confirmation-statement-with-updates (2020-05-19) - CS01

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  • change-person-director-company-with-change-date (2020-01-20) - CH01

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  • appoint-corporate-secretary-company-with-name-date (2019-04-10) - AP04

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  • termination-secretary-company-with-name-termination-date (2019-03-28) - TM02

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  • accounts-with-accounts-type-full (2019-01-08) - AA

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  • confirmation-statement-with-updates (2019-05-17) - CS01

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  • confirmation-statement-with-no-updates (2018-05-07) - CS01

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  • accounts-with-accounts-type-full (2018-04-05) - AA

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  • appoint-person-secretary-company-with-name-date (2017-09-14) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-06-15) - TM02

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  • change-person-director-company-with-change-date (2017-05-10) - CH01

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  • confirmation-statement-with-updates (2017-05-09) - CS01

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  • accounts-with-accounts-type-full (2017-03-29) - AA

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  • termination-secretary-company-with-name-termination-date (2016-01-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-01-04) - AP03

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  • accounts-with-accounts-type-dormant (2016-03-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01

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  • accounts-with-accounts-type-dormant (2015-04-10) - AA

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  • termination-director-company-with-name (2014-07-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2014-04-28) - RP04

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  • appoint-corporate-secretary-company-with-name (2014-04-15) - AP04

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  • termination-director-company-with-name (2014-04-15) - TM01

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  • accounts-with-accounts-type-dormant (2014-03-11) - AA

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  • resolution (2013-12-10) - RESOLUTIONS

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  • appoint-corporate-director-company-with-name (2013-11-29) - AP02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01

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  • change-person-director-company-with-change-date (2013-05-01) - CH01

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  • termination-director-company-with-name (2013-11-29) - TM01

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  • accounts-with-accounts-type-dormant (2012-12-18) - AA

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  • termination-secretary-company-with-name (2012-12-18) - TM02

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  • appoint-corporate-director-company-with-name (2012-12-18) - AP02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01

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  • change-person-director-company-with-change-date (2011-05-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01

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  • appoint-person-director-company-with-name (2011-07-28) - AP01

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  • accounts-with-accounts-type-dormant (2011-11-30) - AA

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  • accounts-with-accounts-type-dormant (2010-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01

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  • change-person-director-company-with-change-date (2010-05-28) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2010-04-12) - AA

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  • legacy (2009-06-18) - 363a

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  • accounts-with-accounts-type-dormant (2009-05-13) - AA

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  • legacy (2008-07-04) - 363a

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  • accounts-with-accounts-type-dormant (2008-05-06) - AA

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  • legacy (2007-03-05) - 225

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  • accounts-with-accounts-type-dormant (2007-02-28) - AA

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  • legacy (2007-06-08) - 363s

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  • resolution (2007-03-26) - RESOLUTIONS

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  • legacy (2006-06-16) - 363s

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  • accounts-with-accounts-type-dormant (2006-02-24) - AA

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  • legacy (2005-06-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-03-01) - AA

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  • legacy (2004-02-23) - 287

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  • accounts-with-accounts-type-dormant (2004-04-08) - AA

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  • legacy (2004-05-26) - 363s

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  • legacy (2004-09-07) - 88(2)R

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  • legacy (2004-02-23) - 288a

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  • resolution (2004-09-07) - RESOLUTIONS

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  • statement-of-affairs (2004-09-07) - SA

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  • legacy (2003-08-13) - 363s

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  • legacy (2003-08-13) - 288a

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  • legacy (2003-05-01) - 225

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  • legacy (2003-02-25) - 288c

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  • legacy (2002-07-08) - 288c

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  • legacy (2002-07-06) - 288a

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  • legacy (2002-07-06) - 288b

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  • certificate-change-of-name-company (2002-05-23) - CERTNM

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  • incorporation-company (2002-05-07) - NEWINC

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