Lucid Innovations Limited

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Lucid Innovations Limited

03469857•Private Limited With Share Capital

1St Floor Vantage London, Great West Road, Brentford, TW89AG

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Incorporated

21/11/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

58290

Risk

—

Company Overview

Registration, classification & business activity

Lucid Innovations Limited (03469857) is a private limited with share capital incorporated on 21/11/1997 (28 years old) and registered in brentford, TW89AG. The company operates under SIC code 58290.

Private Limited With Share Capital
SIC: 58290
Incorporated 21/11/1997
TW89AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
christopher bauleke
director
N
neal dittersdorf
director
T
ted jeffrey wolf
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:15-07-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:31-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Memorandum Articles
Category:Incorporation
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Resolution
Category:Resolution
Date:28-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Capital Allotment Shares
Category:Capital
Date:16-03-2010
Termination Director Company With Name
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Address
Date:24-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:29-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2003
Legacy
Category:Annual Return
Date:13-02-2003
Legacy
Category:Address
Date:13-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2002

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date03/10/2024
Latest Accounts31/12/2023

Trading Addresses

1St Floor Vantage London, Great West Road, Brentford, Tw8 9Ag, TW89AGRegistered
Station Court, St Stephens Square, Hull, North Humberside, HU13XL

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Contact

1St Floor Vantage London, Great West Road, Brentford, TW89AG