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 |