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- LIGHTBODY-STRETZ LIMITED
LIGHTBODY-STRETZ LIMITED
Active - Accounts Filed
General Information
NAME
LIGHTBODY-STRETZ LIMITED
COMPANY NUMBER
SC231183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/05/2002
(22 years and 7 months old)
WEBSITE
http://finsburyfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
07/05/2002
23/05/2002
MM&S (2885) LIMITED
Previous Names
07/05/2002 23/05/2002 MM&S (2885) LIMITED
LANARKSHIRE
ML3 0DW
Telephone: 01698285227
TPS: No
73 Bothwell Road
Hamilton
Lanarkshire
ML3 0DW
Telephone: 285227
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: PHASTE S.A.R.L (918329773) has left the board |
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 14/03/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LIGHTBODY-STRETZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LIGHTBODY-STRETZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTBODY-STRETZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/07/2011 - Present (13 years and 4 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 13 |
View Report |
28/07/2011 - Present (13 years and 4 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 0 |
View Report |
02/04/2019 - Present (5 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 62 Past: 43 |
View Report |
06/12/2023 - Present (1years) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 0 |
View Report |
07/05/2002 - Present (22 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 11 Past: 1995 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ANTHONY ALAN FOODS LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/05/2024 | Event: PHASTE S.A.R.L (918329773) has left the board |
Date: 25/04/2024 | Event: New Confirmation Statement filed |
Date: 14/03/2024 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Board Member Steven Paul Hill (924940519) Appointed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 09/04/2023 | Event: New Accounts filed |
Date: 10/06/2022 | Event: New Confirmation Statement filed |
Date: 14/03/2022 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 22/05/2021 | Event: New Confirmation Statement filed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 21/05/2019 | Event: New Confirmation Statement filed |
Date: 24/04/2019 | Event: ONE ADVISORY LIMITED (925738755) has left the board |
Date: 24/04/2019 | Event: New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed |
Date: 12/04/2019 | Event: New Company Secretary ONE ADVISORY LIMITED (925738755) Appointed |
Date: 01/04/2019 | Event: Caroline Heeney (923793660) has left the board |
Date: 12/01/2019 | Event: New Accounts filed |
Date: 10/05/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: New Accounts filed |
Date: 19/09/2017 | Event: New Company Secretary Caroline Heeney (923793660) Appointed |
Date: 19/06/2017 | Event: Melanie Rachel Cox (920386355) has left the board |
Date: 19/05/2017 | Event: New Board Member Stephen Alexander Boyd (919263336) Appointed |
Date: 19/05/2017 | Event: Stephen Alexander Boyd (914239480) has left the board |
Date: 11/05/2017 | Event: New Annual Return filed |
Date: 02/04/2017 | Event: New Accounts filed |
Date: 27/05/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 06/01/2016 | Event: CITY GROUP P.L.C. (913510730) has left the board |
Date: 06/01/2016 | Event: New Company Secretary Melanie Rachel Cox (920386355) Appointed |
Date: 18/06/2015 | Event: CITY GROUP P.L.C. (918690703) has left the board |
Date: 18/06/2015 | Event: New Company Secretary CITY GROUP P.L.C. (913510730) Appointed |
Date: 10/05/2015 | Event: New Annual Return filed |
Date: 14/04/2015 | Event: New Accounts filed |
Date: 04/07/2014 | Event: Martin Wightman Lightbody (907838654) has left the board |
Date: 10/05/2014 | Event: New Annual Return filed |
Date: 17/04/2014 | Event: CITY GROUP PLC (917445938) has left the board |
Date: 17/04/2014 | Event: New Company Secretary CITY GROUP P.L.C. (918690703) Appointed |
Date: 17/03/2014 | Event: New Accounts filed |
Date: 03/12/2013 | Event: Philippe Stretz (908292025) has left the board |
Date: 03/12/2013 | Event: New Board Member PHASTE S.A.R.L (918329773) Appointed |
Date: 13/05/2013 | Event: Change in Reg. Office |
Date: 13/05/2013 | Event: New Annual Return filed |
Date: 28/12/2012 | Event: New Accounts filed |
Date: 20/12/2012 | Event: David Crawford Currie (903687305) has left the board |
Date: 20/12/2012 | Event: New Board Member CITY GROUP PLC (917445938) Appointed |
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