Ltd Facts The UK company register, as filed

Register entry · No. SC239942

LIGHTBODY GROUP LIMITED

Active Private Limited Company Incorporated 21 Nov 2002

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 27 Oct 2026 (4 days).

    Companies House register · What this means
  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 21 Nov 2002 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    73 BOTHWELL ROAD, HAMILTON, LANARKSHIRE, ML3 0DW

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    28 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    27 Oct 2026 · OVERDUE
    Last made up to
    13 Oct 2025

  5. Charges

    Outstanding
    4
    All time
    14

  6. Names

    1. LIGHTBODY GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
John Gerald Duffy Director 19 Oct 2009 — January 1965 British · United Kingdom
Stephen Alexander Boyd Director 20 Jan 2010 — March 1962 British · England
Steven Paul Hill Director 7 Aug 2018 — March 1983 British · United Kingdom
ONE ADVISORY LIMITED Corporate secretary 2 Apr 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Finsbury Food Group Limited company · 00204368 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LIGHTBODY GROUP LIMITED still trading?

The register shows LIGHTBODY GROUP LIMITED as active.

What does LIGHTBODY GROUP LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was LIGHTBODY GROUP LIMITED set up?

It was incorporated on 21 November 2002.

When are LIGHTBODY GROUP LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 28 June 2025.

When is LIGHTBODY GROUP LIMITED's next confirmation statement due?

It was due on 27 October 2026 and is overdue.

Who runs LIGHTBODY GROUP LIMITED?

LIGHTBODY GROUP LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 04973117 ARGENTA HOLDINGS LIMITED Active Private Limited Company Inc. 21 Nov 2003 70100 · Activities of head offices
  2. 04973132 FUJITSU SERVICES OVERSEAS HOLDINGS LIMITED Active Private Limited Company Inc. 21 Nov 2003 70100 · Activities of head offices
  3. 04971828 GOLDFLASH VENTURES LIMITED Active Private Limited Company Inc. 21 Nov 2003 70100 · Activities of head offices
  4. 04972017 SHENTON HOLDINGS LIMITED Active Private Limited Company Inc. 21 Nov 2003 68209 · Other letting and operating of own or leased real estate
  5. 04970517 BANKWOOD LIMITED Active Private Limited Company Inc. 20 Nov 2003 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House