Lightbody Holdings Ltd was founded on 23 March 1999 with its registered office in Lanarkshire. We don't know the number of employees at the organisation. There are 4 directors listed as Cox, Melanie Rachel, Heeney, Caroline, Lightbody, Jessie Gwendoline Dobson, Lightbody, Robert Martin for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIGHTBODY, Jessie Gwendoline Dobson | 23 March 1999 | 22 February 2007 | 1 |
| LIGHTBODY, Robert Martin | 23 March 1999 | 22 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COX, Melanie Rachel | 31 December 2015 | 15 June 2017 | 1 |
| HEENEY, Caroline | 13 September 2017 | 04 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 March 2020 | |
| CH01 - Change of particulars for director | 20 January 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| AP04 - Appointment of corporate secretary | 10 April 2019 | |
| TM02 - Termination of appointment of secretary | 28 March 2019 | |
| CS01 - N/A | 27 March 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| AP01 - Appointment of director | 14 August 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| CS01 - N/A | 26 March 2018 | |
| RESOLUTIONS - N/A | 08 March 2018 | |
| MR04 - N/A | 02 March 2018 | |
| MR04 - N/A | 02 March 2018 | |
| MR04 - N/A | 02 March 2018 | |
| MR04 - N/A | 02 March 2018 | |
| MR04 - N/A | 02 March 2018 | |
| MR01 - N/A | 27 February 2018 | |
| MR01 - N/A | 27 February 2018 | |
| AP03 - Appointment of secretary | 14 September 2017 | |
| TM02 - Termination of appointment of secretary | 15 June 2017 | |
| CS01 - N/A | 30 March 2017 | |
| CH01 - Change of particulars for director | 30 March 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| AP03 - Appointment of secretary | 04 January 2016 | |
| TM02 - Termination of appointment of secretary | 04 January 2016 | |
| AA - Annual Accounts | 10 April 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| MR01 - N/A | 11 November 2014 | |
| TM01 - Termination of appointment of director | 02 July 2014 | |
| MISC - Miscellaneous document | 28 April 2014 | |
| AUD - Auditor's letter of resignation | 23 April 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| CH04 - Change of particulars for corporate secretary | 26 March 2014 | |
| AA - Annual Accounts | 11 March 2014 | |
| TM01 - Termination of appointment of director | 03 December 2013 | |
| CH01 - Change of particulars for director | 01 May 2013 | |
| CH01 - Change of particulars for director | 30 April 2013 | |
| CH01 - Change of particulars for director | 30 April 2013 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 19 March 2012 | |
| AR01 - Annual Return | 14 April 2011 | |
| CH01 - Change of particulars for director | 10 January 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| TM01 - Termination of appointment of director | 06 April 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| CH04 - Change of particulars for corporate secretary | 06 April 2010 | |
| AP01 - Appointment of director | 24 February 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| AP01 - Appointment of director | 05 November 2009 | |
| 363a - Annual Return | 22 July 2009 | |
| AA - Annual Accounts | 01 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2007 | |
| AA - Annual Accounts | 20 November 2007 | |
| 363a - Annual Return | 27 April 2007 | |
| 353 - Register of members | 27 April 2007 | |
| 419a(Scot) - N/A | 20 March 2007 | |
| RESOLUTIONS - N/A | 14 March 2007 | |
| 410(Scot) - N/A | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 410(Scot) - N/A | 13 March 2007 | |
| 410(Scot) - N/A | 13 March 2007 | |
| 410(Scot) - N/A | 13 March 2007 | |
| 225 - Change of Accounting Reference Date | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2007 | |
| AUD - Auditor's letter of resignation | 05 March 2007 | |
| RESOLUTIONS - N/A | 01 March 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 01 March 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 March 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 363s - Annual Return | 04 May 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 363s - Annual Return | 20 April 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 363s - Annual Return | 26 April 2004 | |
| AA - Annual Accounts | 26 March 2004 | |
| 363s - Annual Return | 18 April 2003 | |
| 353 - Register of members | 15 April 2003 | |
| RESOLUTIONS - N/A | 12 March 2003 | |
| RESOLUTIONS - N/A | 12 March 2003 | |
| RESOLUTIONS - N/A | 12 March 2003 | |
| RESOLUTIONS - N/A | 12 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2003 | |
| RESOLUTIONS - N/A | 10 March 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 March 2003 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 March 2003 | |
| AA - Annual Accounts | 02 March 2003 | |
| 363s - Annual Return | 02 April 2002 | |
| AA - Annual Accounts | 01 March 2002 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| RESOLUTIONS - N/A | 30 January 2001 | |
| RESOLUTIONS - N/A | 30 January 2001 | |
| 123 - Notice of increase in nominal capital | 30 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2000 | |
| 363s - Annual Return | 21 April 2000 | |
| SA - Shares agreement | 09 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 1999 | |
| 225 - Change of Accounting Reference Date | 28 April 1999 | |
| RESOLUTIONS - N/A | 14 April 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 14 April 1999 | |
| 410(Scot) - N/A | 08 April 1999 | |
| NEWINC - New incorporation documents | 23 March 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 February 2018 | Outstanding |
N/A |
| A registered charge | 22 February 2018 | Outstanding |
N/A |
| A registered charge | 30 October 2014 | Fully Satisfied |
N/A |
| Deed of pledge | 22 February 2007 | Fully Satisfied |
N/A |
| Floating charge | 22 February 2007 | Fully Satisfied |
N/A |
| Floating charge | 22 February 2007 | Fully Satisfied |
N/A |
| Floating charge | 22 February 2007 | Fully Satisfied |
N/A |
| Floating charge | 31 March 1999 | Fully Satisfied |
N/A |
