Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Lightbody Group Limited
- Incorporated
- 21 November 2002 (23 years)
- Previously known as
- MM&S (2945) Limited (until 19 February 2003)
- Industry
- Activities of head offices (70100)
- 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 (14 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
31 December 2015
Appointed Cox, Melanie Rachel as Secretary
30 June 2014
30 November 2013
1 April 2010
20 January 2010
19 October 2009
17 July 2009
29 September 2008
15 October 2007
22 February 2007
22 February 2007
22 February 2007
22 February 2007
22 February 2007
22 February 2007
27 February 2003
27 February 2003
27 February 2003
27 February 2003
27 February 2003
27 February 2003
27 February 2003
27 February 2003
21 November 2002
21 November 2002
21 November 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 Limited Company
Reg. no. 00204368
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 This company Owns 75–100% of shares
Lightbody Holdings Limited 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 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 30 March 2026 | Full accounts | 28 June 2025 | 19 | |
| 8 December 2025 | Registration of a charge | 72 | ||
| 27 November 2025 | Registration of a charge | 19 | ||
| 20 October 2025 | Confirmation statement with no updates | 13 October 2025 | 3 |
Some other companies at this address
Other companies in this industry
Edinburgh
Aberdeen
Glasgow
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →