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Companies House/Lanarkshire/Company profile

LIGHTBODY-STRETZ LIMITED

Active
SC231183·incorporated 2002-05-07

LIGHTBODY-STRETZ LIMITED is an active UK private limited company, incorporated on 7 May 2002 at Companies House (number SC231183; OpenRegistry canonical ID GB-SC231183-lightbody-stretz-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 402 active companies registered in Lanarkshire (postcode ML3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-07
Registered Address
73 BOTHWELL ROAD, HAMILTON, LANARKSHIRE, ML3 0DW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-28. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LIGHTBODY-STRETZ LIMITED has 1 person with significant control on file:

  • Lightbody Holdings Limited (Scotland reg. Sc194711). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Phaste S.A.R.L (France reg. 0794 443 077). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Valerie Anne Stretz born 1966 resident in France, French national. Notified 2016-04-06. Ceased 2022-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philippe Jean Francois Roger Stretz born 1965 resident in France, French national. Notified 2016-04-06. Ceased 2022-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Lanarkshire: