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LUCID CAPITAL LIMITED

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LUCID CAPITAL LIMITED

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Key Data

Status

Active

Company No.

06818644

Incorporation date

13/02/2009

Size

Total Exemption Full

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

Registered address

20 Birchin Lane, London EC3V 9DUCopy
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Latest events (Record since 13/02/2009)
dot icon25/02/2026
Confirmation statement made on 2026-02-13 with no updates
View PDF (3 pages)
dot icon03/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (7 pages)
dot icon01/10/2024
Total exemption full accounts made up to 2024-02-29
View PDF (7 pages)
dot icon14/02/2024
Confirmation statement made on 2024-02-13 with no updates
View PDF (3 pages)
dot icon03/07/2023
Total exemption full accounts made up to 2023-02-28
View PDF (7 pages)
dot icon31/03/2023
Change of details for Mr Jamie Nicholas Plews as a person with significant control on 2023-03-28
View PDF (2 pages)
dot icon31/03/2023
Director's details changed for James Nicholas Plews on 2023-03-28
View PDF (2 pages)
dot icon21/02/2023
Confirmation statement made on 2023-02-13 with no updates
View PDF (3 pages)
dot icon05/07/2022
Total exemption full accounts made up to 2022-02-28
View PDF (7 pages)
dot icon16/02/2022
Confirmation statement made on 2022-02-13 with no updates
View PDF (3 pages)
dot icon15/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (7 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-13 with no updates
View PDF (3 pages)
dot icon17/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (7 pages)
dot icon08/06/2020
Change of details for Mr Martyn William Weaver as a person with significant control on 2020-06-08
View PDF (2 pages)
dot icon08/06/2020
Change of details for Mr Jamie Nicholas Plews as a person with significant control on 2020-06-08
View PDF (2 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-13 with no updates
View PDF (3 pages)
dot icon19/08/2019
Total exemption full accounts made up to 2019-02-28
View PDF (8 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-13 with no updates
View PDF (3 pages)
dot icon07/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (10 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-13 with no updates
View PDF (3 pages)
dot icon27/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (10 pages)
dot icon17/11/2017
Registered office address changed from C/O Chd 2nd Floor, the Royals Altrincham Road Manchester M22 4BJ England to 20 Birchin Lane London EC3V 9DU on 2017-11-17
View PDF (1 pages)
dot icon09/11/2017
Change of details for Mr Martyn William Weaver as a person with significant control on 2017-11-01
View PDF (2 pages)
dot icon09/11/2017
Change of details for Mr Jamie Nicholas Plews as a person with significant control on 2017-11-01
View PDF (2 pages)
dot icon11/03/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (8 pages)
dot icon14/12/2016
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon14/12/2016
Resolutions
View PDF (30 pages)
dot icon14/12/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon15/03/2016
Annual return made up to 2016-02-13 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2016
Registered office address changed from C/O C/O Chd Ground Floor, Eden Point Three Acres Lane Cheadle Hulme Stockport Cheshire SK8 6RL to C/O Chd 2nd Floor, the Royals Altrincham Road Manchester M22 4BJ on 2016-03-15
View PDF (1 pages)
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (5 pages)
dot icon17/09/2015
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon17/09/2015
Statement of capital following an allotment of shares on 2015-08-27
View PDF (7 pages)
dot icon17/09/2015
Sub-division of shares on 2015-08-27
View PDF (8 pages)
dot icon17/09/2015
Resolutions
View PDF (19 pages)
dot icon17/03/2015
Annual return made up to 2015-02-13 with full list of shareholders
View PDF (4 pages)
dot icon03/02/2015
Registered office address changed from 20 Birchen Lane London EC3V 9DU England to C/O C/O Chd Ground Floor, Eden Point Three Acres Lane Cheadle Hulme Stockport Cheshire SK8 6RL on 2015-02-03
View PDF (1 pages)
dot icon15/01/2015
Registered office address changed from C/O C/O Chd Ground Floor Eden Point Three Acres Lane Cheadle Hulme Cheshire SK8 6RL to 20 Birchen Lane London EC3V 9DU on 2015-01-15
View PDF (1 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon30/05/2014
Annual return made up to 2014-02-13 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon04/04/2013
Annual return made up to 2013-02-13 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon29/03/2012
Annual return made up to 2012-02-13 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon06/04/2011
Annual return made up to 2011-02-13 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (6 pages)
dot icon02/03/2010
Annual return made up to 2010-02-13 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2009
Registered office address changed from 5Th Floor 55 King Street Manchester Greater Manchester M2 4LQ on 2009-10-09
View PDF (1 pages)
dot icon09/10/2009
Termination of appointment of Cs Secretaries Limited as a secretary
View PDF (2 pages)
dot icon09/10/2009
Termination of appointment of Caroline Litchfield as a director
View PDF (2 pages)
dot icon09/10/2009
Termination of appointment of Cs Directors Limited as a director
View PDF (2 pages)
dot icon09/10/2009
Appointment of James Nicholas Plews as a director
View PDF (3 pages)
dot icon29/09/2009
Certificate of change of name
View PDF (2 pages)
dot icon13/02/2009
Incorporation
View PDF (26 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+216.67 % *

* during past year

Cash in Bank

£38.00

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
13/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
326.07K
-
0.00
-
-
2022
0
326.40K
-
0.00
12.00
-
2023
0
327.66K
-
0.00
38.00
-
2023
0
327.66K
-
0.00
38.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

327.66K £Ascended0.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

38.00 £Ascended216.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CS SECRETARIES LIMITED
Corporate Secretary
13/02/2009 - 02/10/2009
15
CS DIRECTORS LIMITED
Corporate Director
13/02/2009 - 02/10/2009
8
Litchfield, Caroline Louise
Director
13/02/2009 - 02/10/2009
19
Plews, James Nicholas
Director
02/10/2009 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUCID CAPITAL LIMITED

LUCID CAPITAL LIMITED is an(a) Active company incorporated on 13/02/2009 with the registered office located at 20 Birchin Lane, London EC3V 9DU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCID CAPITAL LIMITED?

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LUCID CAPITAL LIMITED is currently Active. It was registered on 13/02/2009 .

Where is LUCID CAPITAL LIMITED located?

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LUCID CAPITAL LIMITED is registered at 20 Birchin Lane, London EC3V 9DU.

What does LUCID CAPITAL LIMITED do?

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LUCID CAPITAL LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for LUCID CAPITAL LIMITED?

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The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-13 with no updates.