Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Lightbody Holdings Limited
- Incorporated
- 23 March 1999 (27 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 73 Bothwell RoadHamiltonLanarkshireML3 0DW
Charges
- Total
- 14
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 April 2019
Director · Appointed 7 August 2018
British
Born March 1983 (43)
Director · Appointed 20 January 2010
British
Born March 1962 (64)
Director · Appointed 19 October 2009
British
Born January 1965 (61)
Officer history (10 former)
2 April 2019
4 March 2019
Resigned Heeney, Caroline as Secretary
7 August 2018
13 September 2017
Appointed Heeney, Caroline as Secretary
15 June 2017
Resigned Cox, Melanie Rachel as Secretary
31 December 2015
Appointed Cox, Melanie Rachel as Secretary
31 December 2015
30 June 2014
30 November 2013
1 April 2010
20 January 2010
19 October 2009
29 September 2008
22 February 2007
22 February 2007
22 February 2007
22 February 2007
22 February 2007
22 February 2007
22 February 2007
23 March 1999
23 March 1999
23 March 1999
23 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc239942
Holdings 2
Companies where Lightbody Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Finsbury Food Group Limited Owns 75–100% of shares
Fennel Acquisition Limited Owns 75–100% of shares
Fletchers Bakeries Investments Limited Owns 75–100% of shares
Nicholas & Harris Limited Owns 75–100% of shares
Flower & White Limited Owns 75–100% of shares
Flower and White International Limited Owns 75–100% of shares
Lees Foods Limited Owns 75–100% of shares
Lees (Scotland) 2012 Limited Owns 75–100% of shares
Lightbody Group Limited Owns 75–100% of shares
Lightbody Holdings Limited This company Owns 75–100% of shares
Lola's Cupcakes (Holdings) Limited Owns 50–75% of shares
Lola's Cupcakes (International) Limited Owns 75–100% of shares
Lola's Cupcakes Limited Owns 75–100% of shares
Memory Lane Cakes Limited Owns 75–100% of shares
Ultrapharm Limited Owns 75–100% of shares
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Full accounts | 28 June 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 14 January 2026 | ||
| 8 December 2025 | Registration of a charge | |||
| 27 November 2025 | Registration of a charge | |||
| 5 June 2025 | Satisfaction of a charge in full |
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