LIGHTBODY-STRETZ LIMITED
73 BOTHWELL ROAD, HAMILTON, LANARKSHIRE ML3 0DW- Active
- Private Limited Company
- Company No. SC231183
- Last Updated: 01 Mar 2024
Company Profile
LIGHTBODY-STRETZ LIMITED was incorporated on Tuesday, May 7, 2002 as a Private Limited Company with registered address in LANARKSHIRE. LIGHTBODY-STRETZ LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 4 months and 14 days.
| Name | LIGHTBODY-STRETZ LIMITED |
|---|---|
| Company number | SC231183 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 BOTHWELL ROAD HAMILTON LANARKSHIRE ML3 0DW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Valerie Anne Stretz Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, February 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philippe Jean Francois Roger Stretz Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, February 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lightbody Holdings Limited Hamilton, ML3 0DW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Phaste S.A.R.L |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 02 July 2022 |
| Next confirmation statement due | 04 June 2017 |
| Last confirmation statement dated | 07 May 2016 |
Mortgages
No mortgages have been registered against LIGHTBODY-STRETZ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LIGHTBODY-STRETZ LIMITED | 07 May 2002 |