General information

Name:

Lucid Digital Ltd

Office Address:

31 Parliment Street 5th Floor L8 5RN Liverpool

Number: 07877114

Incorporation date: 2011-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucid Digital is a firm situated at L8 5RN Liverpool at 31 Parliment Street. The company was formed in 2011 and is registered as reg. no. 07877114. The company has been actively competing on the British market for thirteen years now and its last known status is active. This firm's SIC and NACE codes are 74100 and their NACE code stands for specialised design activities. The business latest annual accounts cover the period up to 2022-03-31 and the most current confirmation statement was released on 2022-12-09.

For this business, the majority of director's duties up till now have been met by Helen D. and Peter W.. Amongst these two managers, Peter W. has managed business for the longest time, having become a part of company's Management Board on 2011. In order to provide support to the directors, the abovementioned business has been utilizing the expertise of Helen D. as a secretary for the last twelve years.

Financial data based on annual reports

Company staff

Helen D.

Role: Director

Appointed: 01 December 2020

Latest update: 1 March 2024

Helen D.

Role: Secretary

Appointed: 19 October 2012

Latest update: 1 March 2024

Peter W.

Role: Director

Appointed: 09 December 2011

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Lucid Entertainment Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at Parliament Street, L8 5RN and was registered as a PSC under the reg no 12750278.

Lucid Entertainment Group Ltd
Address: 19-21 Parliament Street, Liverpool, L8 5RN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of England And Wales
Registration number 12750278
Notified on 5 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Peter W.
Notified on 1 December 2016
Ceased on 5 October 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/09 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
12
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