General information

Name:

Lucid Research Ltd

Office Address:

1st Floor Vantage London Great West Road TW8 9AG Brentford

Number: 03137433

Incorporation date: 1995-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was founded is Wednesday 13th December 1995. Established under company registration number 03137433, the firm is considered a Private Limited Company. You can reach the office of the company during business hours under the following address: 1st Floor Vantage London Great West Road, TW8 9AG Brentford. The enterprise's principal business activity number is 58290 which means Other software publishing. 2022-12-31 is the last time company accounts were reported.

We have identified 4 councils and public departments cooperating with the company. The biggest counter party of them all is the Devon County Council, with over 7 transactions from worth at least 500 pounds each, amounting to £6,252 in total. The company also worked with the Southampton City Council (2 transactions worth £2,480 in total) and the Solihull Metropolitan Borough Council (7 transactions worth £1,480 in total). Lucid Research was the service provided to the Devon County Council Council covering the following areas: Ict Learning Resources (schools Only), It Licences and Books & Publications was also the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Children & Education Services.

The limited company owes its success and unending improvement to exactly three directors, namely Ted W., Christopher B. and Neal D., who have been overseeing the firm since January 2024. At least one secretary in this firm is a limited company, specifically Roxburgh Milkins Limited.

Company staff

Ted W.

Role: Director

Appointed: 01 January 2024

Latest update: 14 February 2024

Christopher B.

Role: Director

Appointed: 31 March 2023

Latest update: 14 February 2024

Neal D.

Role: Director

Appointed: 31 March 2023

Latest update: 14 February 2024

Role: Corporate Secretary

Appointed: 30 June 2015

Address: Wapping Road, Bristol, BS1 4RW, England

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are: Lucid Innovations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentford at Vantage London, Great West Road, TW8 9AG and was registered as a PSC under the reg no 03469857.

Lucid Innovations Limited
Address: 1st Floor Vantage London, Great West Road, Brentford, TW8 9AG
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03469857
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (24 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Devon County Council 1 £ 429.00
2015-07-13 EXCHEQ32290697 £ 429.00 Ict Learning Resources (schools Only)
2015 Solihull Metropolitan Borough Council 5 £ 892.00
2015-06-22 22/06/2015_7621 £ 673.00 Children & Education Services
2015-05-08 08/05/2015_5878 £ 95.00 Children & Education Services
2014 Brighton & Hove City 1 £ 690.62
2014-03-28 PAY00650753 £ 690.62 Equip't Furniture N Materials
2014 Devon County Council 3 £ 2 835.00
2014-05-19 EXCHEQ31633037 £ 1 397.00 It Licences
2014-05-19 EXCHEQ31629738 £ 939.00 Books & Publications
2013 Devon County Council 2 £ 2 148.00
2013-06-12 EXCHEQ30989610 £ 1 560.00 It Software
2013-06-21 EXCHEQ30994102 £ 588.00 Course / Exam Fees & Registration
2013 Solihull Metropolitan Borough Council 2 £ 588.00
2013-10-11 16541551 £ 585.00 Children & Education Services
2013-10-11 16541551 £ 3.00 Children & Education Services
2013 Southampton City Council 2 £ 2 480.00
2013-07-04 42091875 £ 1 892.00 Supplies & Services
2013-10-21 42144763 £ 588.00 Supplies & Services
2011 Devon County Council 1 £ 840.00
2011-05-23 EXCHEQ20049618 £ 840.00 It Services (schools)

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Services (by SIC Code)

  • 58290 : Other software publishing
28
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