Lightbody-Stretz Limited
Activities of head offices · Lanarkshire
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedLightbody Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 6750551Show 3 ceased records
PS
Mr Philippe Jean Francois Roger StretzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-02-21
Source record 3972231VS
Mrs Valerie Anne StretzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-02-21
Source record 3973253Phaste S.A.R.LCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 6850747People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalCorpOne Advisory LimitedCurrent secretary
Appointed 2019-04-02 · 7 yrs
Show 5 historical appointments
CH
Caroline HeeneyResigned secretary
Resigned 2017-09-13 · 1 yr
MC
Melanie CoxResigned secretary
Resigned 2015-12-31 · 1 yr
DC
David CurrieResigned secretary
Resigned 2002-06-05 · 10 yrs · Chartered Accountant
PS
Philippe StretzResigned director
Resigned 2002-05-24 · 11 yrs · Director
ML
Martin LightbodyResigned director
Resigned 2002-05-24 · 12 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active