Company Information for LIGHTBODY CELEBRATION CAKES LIMITED
73 BOTHWELL ROAD, HAMILTON, LANARKSHIRE, ML3 0DW,
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Company Registration Number
SC179600
Private Limited Company
Active |
Company Name | |||
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LIGHTBODY CELEBRATION CAKES LIMITED | |||
Legal Registered Office | |||
73 BOTHWELL ROAD HAMILTON LANARKSHIRE ML3 0DW Other companies in ML3 | |||
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Company Number | SC179600 | |
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Company ID Number | SC179600 | |
Date formed | 1997-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/07/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 04:01:26 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE HEENEY |
||
STEPHEN ALEXANDER BOYD |
||
JOHN GERALD DUFFY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELANIE RACHEL COX |
Company Secretary | ||
CITY GROUP PLC |
Company Secretary | ||
MARTIN WIGHTMAN LIGHTBODY |
Director | ||
LISA MARGARET WENDY MORGAN |
Director | ||
DAVID GARY BROOKS |
Director | ||
ROBERT MARTIN LIGHTBODY |
Company Secretary | ||
ROBERT MARTIN LIGHTBODY |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINSBURY FOOD GROUP LIMITED | Director | 2010-01-20 | CURRENT | 1925-03-09 | Active | |
GOSWELL ENTERPRISES LIMITED | Director | 2010-01-20 | CURRENT | 2007-01-18 | Active | |
STORESURVEY LIMITED | Director | 2010-01-20 | CURRENT | 1995-10-02 | Active | |
LIGHTBODY OF HAMILTON LIMITED | Director | 2010-01-20 | CURRENT | 1978-04-21 | Active | |
CALIFORNIA CAKE COMPANY LIMITED | Director | 2010-01-20 | CURRENT | 2000-03-09 | Active | |
LIGHTBODY GROUP LIMITED | Director | 2010-01-20 | CURRENT | 2002-11-21 | Active | |
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED | Director | 2010-01-20 | CURRENT | 2005-06-27 | Active | |
MEMORY LANE CAKES LIMITED | Director | 2010-01-20 | CURRENT | 1997-04-25 | Active | |
NICHOLAS & HARRIS LIMITED | Director | 2010-01-20 | CURRENT | 2003-01-14 | Active | |
GOSWELL MARKETING LIMITED | Director | 2010-01-20 | CURRENT | 2009-03-04 | Active | |
CAMPBELLS CAKE COMPANY LIMITED | Director | 2010-01-20 | CURRENT | 1994-03-14 | Active | |
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED | Director | 2010-01-20 | CURRENT | 2005-06-27 | Active | |
ANTHONY ALAN FOODS LTD | Director | 2010-01-20 | CURRENT | 2001-02-22 | Active | |
JOHNSTONE'S FOOD SERVICE LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
FLETCHERS BAKERIES INVESTMENTS LIMITED | Director | 2014-10-30 | CURRENT | 2006-11-14 | Active | |
FENNEL ACQUISITION LIMITED | Director | 2014-10-30 | CURRENT | 2006-11-14 | Active | |
FLETCHERS BAKERIES LIMITED | Director | 2014-10-30 | CURRENT | 1930-07-28 | Active | |
LIGHTBODY-STRETZ LIMITED | Director | 2011-07-28 | CURRENT | 2002-05-07 | Active | |
GOSWELL ENTERPRISES LIMITED | Director | 2009-10-19 | CURRENT | 2007-01-18 | Active | |
STORESURVEY LIMITED | Director | 2009-10-19 | CURRENT | 1995-10-02 | Active | |
LIGHTBODY OF HAMILTON LIMITED | Director | 2009-10-19 | CURRENT | 1978-04-21 | Active | |
LIGHTBODY HOLDINGS LIMITED | Director | 2009-10-19 | CURRENT | 1999-03-23 | Active | |
CALIFORNIA CAKE COMPANY LIMITED | Director | 2009-10-19 | CURRENT | 2000-03-09 | Active | |
LIGHTBODY GROUP LIMITED | Director | 2009-10-19 | CURRENT | 2002-11-21 | Active | |
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITED | Director | 2009-10-19 | CURRENT | 2005-06-27 | Active | |
MEMORY LANE CAKES LIMITED | Director | 2009-10-19 | CURRENT | 1997-04-25 | Active | |
NICHOLAS & HARRIS LIMITED | Director | 2009-10-19 | CURRENT | 2003-01-14 | Active | |
GOSWELL MARKETING LIMITED | Director | 2009-10-19 | CURRENT | 2009-03-04 | Active | |
CAMPBELLS CAKE COMPANY LIMITED | Director | 2009-10-19 | CURRENT | 1994-03-14 | Active | |
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED | Director | 2009-10-19 | CURRENT | 2005-06-27 | Active | |
ANTHONY ALAN FOODS LTD | Director | 2009-10-19 | CURRENT | 2001-02-22 | Active | |
FINSBURY FOOD GROUP LIMITED | Director | 2009-09-30 | CURRENT | 1925-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR STEVEN PAUL HILL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/22 | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 07/07/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/06/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Alexander Boyd on 2013-03-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES | |
AP04 | Appointment of One Advisory Limited as company secretary on 2019-04-02 | |
TM02 | Termination of appointment of Caroline Heeney on 2019-03-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AP03 | Appointment of Ms Caroline Heeney as company secretary on 2017-09-13 | |
TM02 | Termination of appointment of Melanie Rachel Cox on 2017-06-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/15 | |
AP03 | Appointment of Melanie Rachel Cox as company secretary on 2015-12-31 | |
TM02 | Termination of appointment of City Group Plc on 2015-12-31 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John Gerald Duffy on 2015-10-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CITY GROUP PLC on 2014-10-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LIGHTBODY | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CITY GROUP PLC on 2014-03-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/13 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERALD DUFFY / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALEXANDER BOYD / 01/05/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 13/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/11 | |
AR01 | 13/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WIGHTMAN LIGHTBODY / 01/01/2011 | |
AR01 | 13/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MORGAN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALEXANDER BOYD | |
AR01 | 13/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WIGHTMAN LIGHTBODY / 13/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 13/10/2009 | |
AP01 | DIRECTOR APPOINTED MR JOHN GERALD DUFFY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BROOKS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 | |
363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTBODY CELEBRATION CAKES LIMITED
LIGHTBODY CELEBRATION CAKES LIMITED owns 1 domain names.
lightbodycakes.com
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LIGHTBODY CELEBRATION CAKES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |