LIGHTBODY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | SC194711 |
| Category | Private Limited Company |
| Incorporated | 23 Mar 1999 |
| Age | 25 years, 1 month, 29 days |
| Jurisdiction | Scotland |
SUMMARY
LIGHTBODY HOLDINGS LIMITED is an active private limited company with number SC194711. It was incorporated 25 years, 1 month, 29 days ago, on 23 March 1999. The company address is 73 Bothwell Road 73 Bothwell Road, Lanarkshire, ML3 0DW.
Company Charges
A registered charge
Created on 12 Apr 2024
Delivered on 18 Apr 2024
Status outstanding
Persons Entitled
Glas Trust Corporation Limited (As Security Agent for the Beneficiaries)
Transactions
A registered charge
Created on 12 Apr 2024
Delivered on 15 Apr 2024
Status outstanding
Persons Entitled
Glas Trust Corporation Limited (As Security Agent)
Transactions
A registered charge
Created on 27 Jun 2022
Delivered on 08 Jul 2022
Status outstanding
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
Transactions
A registered charge
Created on 27 Jun 2022
Delivered on 06 Jul 2022
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
Short Particulars
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).
Transactions
A registered charge
Created on 22 Feb 2018
Delivered on 27 Feb 2018
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
Short Particulars
None.
Transactions
A registered charge
Created on 22 Feb 2018
Delivered on 27 Feb 2018
Status outstanding
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee)
Transactions
A registered charge
Created on 30 Oct 2014
Delivered on 11 Nov 2014
Status fully-satisfied
Persons Entitled
Hsbc Corporate Trustee Company (UK) Limited
Short Particulars
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.
Transactions
Deed of pledge
Created on 22 Feb 2007
Delivered on 14 Mar 2007
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All sums due or to become due
Short Particulars
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.
Transactions
Floating charge
Created on 22 Feb 2007
Delivered on 13 Mar 2007
Status fully-satisfied
Persons Entitled
Hsbc Equipment Finance (UK) Limited
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Floating charge
Created on 22 Feb 2007
Delivered on 13 Mar 2007
Status fully-satisfied
Persons Entitled
Hsbc Asset Finance (UK) Limited
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Floating charge
Created on 22 Feb 2007
Delivered on 13 Mar 2007
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All sums due or to become due
Short Particulars
Undertaking and all property and assets present and future of the company including uncalled capital.
Transactions
Floating charge
Created on 31 Mar 1999
Delivered on 08 Apr 1999
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All sums due or to become due
Short Particulars
The whole assets of the company.
Transactions
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