LUCID DIGITAL LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
LUCID DIGITAL LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
LUCID DIGITAL LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: 07877114. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUCID DIGITAL LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: 07877114. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUCID DIGITAL LIMITED - LIVERPOOL
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
31 PARLIMENT STREET
LIVERPOOL
MERSEYSIDE
L8 5RN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER CHRISTIAN WALLACE | Nov 1973 | British | Director | 2011-12-09 | CURRENT |
| MISS HELEN LOUISE DAVIDSON | Mar 1989 | British | Director | 2020-12-01 | CURRENT |
| MISS HELEN LOUISE DAVIDSON | Secretary | 2012-10-19 | CURRENT | ||
| MR PAUL JOSEPH MORRISSEY | Nov 1952 | British | Director | 2011-12-09 UNTIL 2020-09-17 | RESIGNED |
| MR NICHOLAS JOHN DAVIES | Apr 1976 | British | Director | 2019-09-24 UNTIL 2023-07-11 | RESIGNED |
| MR ANDREW JOHN DAVIDSON | Apr 1974 | British | Director | 2011-12-09 UNTIL 2020-09-17 | RESIGNED |
| MR BRIAN THOMAS WOODHOUSE | Jan 1971 | British | Director | 2020-09-25 UNTIL 2023-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lucid Entertainment Group Ltd | 2020-10-05 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Peter Christian Wallace | 2016-12-01 - 2020-10-05 | 11/1973 | Liverpool Merseyside | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LUCID_DIGITAL_LIMITED - Accounts | 2023-12-26 | 31-03-2023 | £59,519 Cash £244,752 equity |
| LUCID_DIGITAL_LIMITED - Accounts | 2022-12-23 | 31-03-2022 | £59,887 Cash £258,857 equity |
| LUCID_DIGITAL_LIMITED - Accounts | 2021-12-22 | 31-03-2021 | £61,056 Cash £266,271 equity |