LG

LIGHTBODY GROUP LIMITED

Active

Company number SC239942

Lanarkshire · Incorporated 21 November 2002

73 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (2945) LIMITED · 21 November 2002 – 19 February 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
28 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • FINSBURY FOOD GROUP LIMITED (100.0%)
Total shares
86,580
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 86,580 GBP £1.000
Total 86,580

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FINSBURY FOOD GROUP LIMITED ORDINARY 86,580 100.00% 86,580 100.00%
Total 86,580 100% 86,580 100%

Officers

No officers on record.

Persons with significant control

PS
Finsbury Food Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2025 View
Accounts With Accounts Type Full
Accounts
17 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2024 View
Accounts With Accounts Type Full
Accounts
11 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Full
Accounts
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2022 View
Accounts With Accounts Type Full
Accounts
10 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Full
Accounts
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Change Person Director Company With Change Date
Officers
20 January 2020 View
Accounts With Accounts Type Full
Accounts
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
10 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2019 View
Accounts With Accounts Type Full
Accounts
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
14 August 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Resolution
Resolution
8 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2017 View
Accounts With Accounts Type Full
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Full
Accounts
2 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
23 November 2015 View
Change Person Director Company With Change Date
Officers
23 November 2015 View
Accounts With Accounts Type Full
Accounts
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 November 2014 View
Termination Director Company With Name
Officers
2 July 2014 View
Miscellaneous
Miscellaneous
28 April 2014 View
Auditors Resignation Company
Auditors
23 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
2 April 2014 View
Accounts With Accounts Type Full
Accounts
11 March 2014 View
Termination Director Company With Name
Officers
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Change Person Director Company With Change Date
Officers
1 May 2013 View
Change Person Director Company With Change Date
Officers
1 May 2013 View
Change Person Director Company With Change Date
Officers
1 May 2013 View
Accounts With Accounts Type Full
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Full
Accounts
19 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2011 View
Change Person Director Company With Change Date
Officers
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Full
Accounts
25 November 2010 View
Termination Director Company With Name
Officers
6 April 2010 View
Appoint Person Director Company With Name
Officers
24 February 2010 View
Accounts With Accounts Type Full
Accounts
10 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
5 November 2009 View
Legacy
Officers
14 August 2009 View
Accounts With Accounts Type Full
Accounts
1 May 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Officers
6 October 2008 View
Legacy
Annual Return
31 January 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Address
30 January 2008 View
Legacy
Officers
21 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2007 View
Legacy
Accounts
10 April 2007 View
Legacy
Mortgage
20 March 2007 View
Accounts With Accounts Type Group
Accounts
16 March 2007 View
Legacy
Accounts
16 March 2007 View
Legacy
Mortgage
14 March 2007 View
Legacy
Officers
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Officers
5 March 2007 View
Legacy
Capital
5 March 2007 View
Legacy
Accounts
5 March 2007 View
Legacy
Officers
5 March 2007 View
Auditors Resignation Company
Auditors
5 March 2007 View
Legacy
Capital
1 March 2007 View
Legacy
Capital
1 March 2007 View
Legacy
Capital
1 March 2007 View
Resolution
Resolution
1 March 2007 View
Legacy
Annual Return
6 January 2007 View
Accounts With Accounts Type Group
Accounts
27 February 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Group
Accounts
17 March 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Annual Return
15 December 2003 View
Statement Of Affairs
Miscellaneous
10 June 2003 View
Statement Of Affairs
Miscellaneous
10 June 2003 View
Legacy
Capital
10 June 2003 View
Legacy
Capital
10 June 2003 View
Legacy
Address
15 April 2003 View
Legacy
Mortgage
19 March 2003 View
Resolution
Resolution
12 March 2003 View
Resolution
Resolution
12 March 2003 View
Resolution
Resolution
12 March 2003 View
Resolution
Resolution
12 March 2003 View
Resolution
Resolution
10 March 2003 View
Resolution
Resolution
2 March 2003 View
Legacy
Capital
2 March 2003 View
Legacy
Address
2 March 2003 View
Legacy
Officers
2 March 2003 View
Resolution
Resolution
2 March 2003 View
Legacy
Accounts
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Memorandum Articles
Incorporation
2 March 2003 View
Resolution
Resolution
2 March 2003 View
Resolution
Resolution
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Legacy
Officers
2 March 2003 View
Certificate Change Of Name Company
Change Of Name
19 February 2003 View
Incorporation Company
Incorporation
21 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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