Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Lightbody-Stretz Limited
- Incorporated
- 7 May 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 73 Bothwell RoadHamiltonLanarkshireML3 0DW
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2023
British
Born March 1983 (43)
Corporate Secretary · Appointed 2 April 2019
Director · Appointed 28 July 2011
British
Born March 1962 (64)
Director · Appointed 28 July 2011
British
Born January 1965 (61)
Officer history (11 former)
16 May 2024
Resigned Phaste S.A.R.L as Corporate Director
6 December 2023
2 April 2019
4 March 2019
Resigned Heeney, Caroline as Secretary
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
4 November 2013
Resigned Stretz, Philippe as Director
4 November 2013
Appointed Phaste S.A.R.L as Corporate Director
10 December 2012
10 December 2012
10 December 2012
10 December 2012
28 July 2011
28 July 2011
5 June 2002
5 June 2002
24 May 2002
24 May 2002
24 May 2002
24 May 2002
Appointed Stretz, Philippe as Director
7 May 2002
7 May 2002
7 May 2002
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. Sc194711
Former controllers (3)
21 February 2022
Ceased Valerie Anne Stretz — Owns 25–50% of shares
21 February 2022
Ceased Philippe Jean Francois Roger Stretz — Owns 25–50% of shares
6 April 2016
Ceased Phaste S.A.R.L — Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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