LL

LIGHTBODY-STRETZ LIMITED

Active

Company number SC231183

Lanarkshire · Incorporated 7 May 2002

73 Bothwell Road, Hamilton, Lanarkshire, ML3 0DW

Last updated on 9 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 February 2023

Company history

Previous company names

MM&S (2885) LIMITED · 7 May 2002 – 23 May 2002

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
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
28 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Lightbody Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
22 February 2023
Shares allotted · 0 shares allotted
—
11 March 2022
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Small
Accounts
27 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2025 View
Accounts With Accounts Type Small
Accounts
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 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
Appoint Person Director Company With Name Date
Officers
6 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Full
Accounts
4 April 2023 View
Capital Allotment Shares
Capital
14 March 2023 View
Memorandum Articles
Incorporation
20 September 2022 View
Resolution
Resolution
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Capital Allotment Shares
Capital
15 March 2022 View
Accounts With Accounts Type Full
Accounts
10 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Capital Name Of Class Of Shares
Capital
28 February 2022 View
Capital Variation Of Rights Attached To Shares
Capital
28 February 2022 View
Resolution
Resolution
28 February 2022 View
Memorandum Articles
Incorporation
28 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Change Corporate Director Company With Change Date
Officers
8 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 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 Updates
Confirmation Statement
17 May 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
7 May 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 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
Change Person Director Company With Change Date
Officers
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Full
Accounts
29 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Dormant
Accounts
15 March 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
7 May 2015 View
Accounts With Accounts Type Dormant
Accounts
10 April 2015 View
Termination Director Company With Name
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 April 2014 View
Appoint Corporate Secretary Company With Name
Officers
15 April 2014 View
Termination Director Company With Name
Officers
15 April 2014 View
Accounts With Accounts Type Dormant
Accounts
11 March 2014 View
Resolution
Resolution
10 December 2013 View
Termination Director Company With Name
Officers
29 November 2013 View
Appoint Corporate Director Company With Name
Officers
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 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
Change Person Director Company With Change Date
Officers
1 May 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Termination Secretary Company With Name
Officers
18 December 2012 View
Appoint Corporate Director Company With Name
Officers
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Dormant
Accounts
30 November 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Appoint Person Director Company With Name
Officers
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Accounts With Accounts Type Dormant
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2010 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Dormant
Accounts
13 May 2009 View
Legacy
Annual Return
4 July 2008 View
Accounts With Accounts Type Dormant
Accounts
6 May 2008 View
Legacy
Annual Return
8 June 2007 View
Resolution
Resolution
26 March 2007 View
Legacy
Accounts
5 March 2007 View
Accounts With Accounts Type Dormant
Accounts
28 February 2007 View
Legacy
Annual Return
16 June 2006 View
Accounts With Accounts Type Dormant
Accounts
24 February 2006 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2005 View
Resolution
Resolution
7 September 2004 View
Resolution
Resolution
7 September 2004 View
Resolution
Resolution
7 September 2004 View
Statement Of Affairs
Miscellaneous
7 September 2004 View
Legacy
Capital
7 September 2004 View
Legacy
Annual Return
26 May 2004 View
Accounts With Accounts Type Dormant
Accounts
8 April 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Address
23 February 2004 View
Legacy
Annual Return
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Accounts
1 May 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Officers
6 July 2002 View
Certificate Change Of Name Company
Change Of Name
23 May 2002 View
Incorporation Company
Incorporation
7 May 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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