Lucid Lumination Limited

General information

Name:

Lucid Lumination Ltd

Office Address:

Carinya Tudor Road EN5 5NL Barnet

Number: 06607455

Incorporation date: 2008-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Website

www.lucidlumination.co.uk

Description

Data updated on:

Lucid Lumination Limited could be reached at Carinya, Tudor Road in Barnet. Its area code is EN5 5NL. Lucid Lumination has existed in this business since the company was set up in 2008. Its registration number is 06607455. This company's SIC code is 90020 which means Support activities to performing arts. Lucid Lumination Ltd released its account information for the financial period up to 2022-06-30. Its most recent confirmation statement was filed on 2023-06-02.

With regards to this particular limited company, the full range of director's obligations have so far been fulfilled by Robert G. who was appointed 16 years ago. What is more, the managing director's assignments are constantly assisted with by a secretary - Jenna S., who was officially appointed by the following limited company on 2008/06/02.

Executives with significant control over the firm are: Jenna G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert G.

Role: Director

Appointed: 02 June 2008

Latest update: 10 March 2024

Jenna S.

Role: Secretary

Appointed: 02 June 2008

Latest update: 10 March 2024

People with significant control

Jenna G.
Notified on 17 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 20 January 2015
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 19 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 11 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 11 March 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts 18 March 2014
Date Approval Accounts 18 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 30th Jun 2023 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Battle House 1 East Barnet Road

Post code:

EN4 8RR

City / Town:

New Barnet

HQ address,
2013

Address:

C/o Modhas Battle House 1 East Barnet Road

Post code:

EN4 8RR

City / Town:

New Barnet

HQ address,
2014

Address:

C/o Modhas, 1st Floor Battle House 1 East Barnet Road

Post code:

EN4 8RR

City / Town:

New Barnet

HQ address,
2015

Address:

C/o Modhas, 1st Floor Battle House 1 East Barnet Road

Post code:

EN4 8RR

City / Town:

New Barnet

HQ address,
2016

Address:

C/o Modhas, 1st Floor Battle House 1 East Barnet Road

Post code:

EN4 8RR

City / Town:

New Barnet

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
15
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