Lightbody Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-28 · FULL

Next accounts due

2027-03-31 in 283 days

Confirmation statement

last made up 2026-01-14 · next due 2027-01-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• One Advisory Limited · Corporate Secretary appointed 2019-04-02
• Hill, Steven Paul · Director appointed 2018-08-07
• Boyd, Stephen Alexander · Director appointed 2010-01-20
• Duffy, John Gerald · Director appointed 2009-10-19
• Heeney, Caroline · Secretary appointed 2017-09-13 resigned 2019-03-04
• Cox, Melanie Rachel · Secretary appointed 2015-12-31 resigned 2017-06-15
• City Group Plc · Corporate Secretary appointed 2007-02-22 resigned 2015-12-31
• Lightbody, Martin Wightman · Director appointed 1999-03-23 resigned 2014-06-30
• Currie, David Crawford · Director appointed 2007-02-22 resigned 2013-11-30
• Morgan, Lisa Margaret Wendy · Director appointed 2007-02-22 resigned 2010-04-01
• Brooks, David Gary · Director appointed 2007-02-22 resigned 2008-09-29
• Lightbody, Robert Martin · Director appointed 1999-03-23 resigned 2007-02-22
• Lightbody, Jessie Gwendoline Dobson · Director appointed 1999-03-23 resigned 2007-02-22

People with significant control (1)

• Lightbody Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

4 outstanding · 10 satisfied

• A registered charge Outstanding SC1947110014
  Held by Glas Trust Corporation Limited (As Security Agent and Trustee for the Beneficiaries)
  Created 2025-11-26
  All current and future land (except for any restricted land and excluded property) and material intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details, please refer to the debenture.
• A registered charge Outstanding SC1947110013
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2025-11-26
• A registered charge Outstanding SC1947110012
  Held by Glas Trust Corporation Limited (As Security Agent for the Beneficiaries)
  Created 2024-04-12
• A registered charge Outstanding SC1947110011
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2024-04-12
• A registered charge Satisfied SC1947110010
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
  Created 2022-06-27 · satisfied 2025-06-05
• A registered charge Satisfied SC1947110009
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
  Created 2022-06-27 · satisfied 2023-12-07
  By way of legal mortgage, any freehold, commonhold or leasehold real property which has a market value of more than £500,000 (other than any property (as defined in the instrument) located in scotland).. By way of fixed charge, any patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests, whether registered or unregistered, the benefit of all applications and rights to use such assets including the intellectual property rights (if any) listed in schedule 7 (erroneously referred to as schedule 8 in the definition of "intellectual property" in the instrument).
• A registered charge Satisfied SC1947110008
  Held by Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
  Created 2018-02-22 · satisfied 2023-12-07
  None.
• A registered charge Satisfied SC1947110007
  Held by Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
  Created 2018-02-22 · satisfied 2025-06-05
• A registered charge Satisfied SC1947110006
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2014-10-30 · satisfied 2018-03-02
  A debenture taking fixed and floating charges over all the assets and undertaking (present and future) of the charging company, as more particularly described in clause 3 and schedules 3,4 and 5 of the debenture.
• Deed of pledge Satisfied
  Held by Hsbc Bank PLC
  Created 2007-02-22 · satisfied 2018-03-02
  The company pledges, charges and assigns to the bank 250,000 ordinary shares of £1 each in the share capital of the company together with all rights and entitlements attaching to or arising in respect of all or any such shares and any shares, rights or entitlements arising from any sub-division or consolidation of, or other reorganisation of share capital involving, all or any such shares and all dividends paid or payable after the date of the deed of pledge on or in respect of all or any of the pledged shares and all stocks, shares - see form 410 for further details.
• Floating charge Satisfied
  Held by Hsbc Equipment Finance (UK) Limited
  Created 2007-02-22 · satisfied 2018-03-02
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Hsbc Asset Finance (UK) Limited
  Created 2007-02-22 · satisfied 2018-03-02
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2007-02-22 · satisfied 2018-03-02
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-03-31 · satisfied 2007-03-20
  The whole assets of the company.

Recent filings (15)

• 2026-03-30 Full accounts (paper) AA Accounts
• 2026-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-11-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-06-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-06-05 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-03-17 Full accounts (paper) AA Accounts
• 2025-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-03-11 Full accounts (paper) AA Accounts
• 2024-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-07 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-12-07 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2023-04-04 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.