LUCID ENTERTAINMENT GROUP LTD

Key Data

Status

Active

Company No.

12750278

Incorporation date

17/07/2020

Size

Group

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2020)

12/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

11/12/2025

Director's details changed for Mr Stephen Martin on 2025-12-01

View PDF (2 pages)

02/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

18/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

28/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

22/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (35 pages)

09/12/2023

Resolutions

View PDF (1 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (23 pages)

07/12/2023

Change of share class name or designation

View PDF (2 pages)

06/12/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

05/12/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (6 pages)

25/09/2023

Confirmation statement made on 2023-07-16 with updates

View PDF (6 pages)

25/07/2023

Termination of appointment of Brian Thomas Woodhouse as a director on 2023-07-11

View PDF (1 pages)

25/07/2023

Termination of appointment of Nicholas John Davies as a director on 2023-07-11

View PDF (1 pages)

25/07/2023

Cessation of Peter Christian Wallace as a person with significant control on 2023-07-11

View PDF (1 pages)

25/07/2023

Notification of a person with significant control statement

View PDF (2 pages)

25/07/2023

Appointment of Mr Yu Jerry Chen as a director on 2023-07-11

View PDF (2 pages)

25/07/2023

Appointment of Mr Yao Loyo Lu as a director on 2023-07-11

View PDF (2 pages)

25/07/2023

Appointment of Mr Stephen Martin as a director on 2023-07-11

View PDF (2 pages)

25/07/2023

Appointment of Mr Mark Maslowicz as a director on 2023-07-11

View PDF (2 pages)

25/07/2023

Appointment of Mr Jiaqi Tony Hu as a director on 2023-07-11

View PDF (2 pages)

17/03/2023

Change of share class name or designation

View PDF (2 pages)

03/03/2023

Purchase of own shares.

View PDF (4 pages)

02/03/2023

Cancellation of shares. Statement of capital on 2023-02-16

View PDF (4 pages)

22/12/2022

Group of companies' accounts made up to 2022-03-31

View PDF (34 pages)

19/07/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (5 pages)

11/02/2022

Sub-division of shares on 2022-01-21

View PDF (6 pages)

21/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

29/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (6 pages)

14/07/2021

Previous accounting period shortened from 2021-07-31 to 2021-03-31

View PDF (1 pages)

01/12/2020

Appointment of Mr Nicholas John Davies as a director on 2020-12-01

View PDF (2 pages)

01/12/2020

Appointment of Mr Brian Thomas Woodhouse as a director on 2020-12-01

View PDF (2 pages)

01/12/2020

Appointment of Miss Helen Louise Davidson as a director on 2020-12-01

View PDF (2 pages)

04/11/2020

Change of share class name or designation

View PDF (1 pages)

04/11/2020

Memorandum and Articles of Association

View PDF (39 pages)

04/11/2020

Resolutions

View PDF (2 pages)

28/10/2020

Change of details for Mr Peter Christian Wallace as a person with significant control on 2020-10-05

View PDF (2 pages)

28/10/2020

Statement of capital following an allotment of shares on 2020-10-05

View PDF (3 pages)

17/07/2020

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
38.80K
-

2022
0
-
-
0.00
17.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Nicholas John	Director	01/12/2020 - 11/07/2023	13
Davidson, Helen Louise	Director	01/12/2020 - Present	19
Wallace, Peter Christian	Director	17/07/2020 - Present	33
Woodhouse, Brian Thomas	Director	01/12/2020 - 11/07/2023	9
Chen, Yu Jerry	Director	11/07/2023 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LUCID ENTERTAINMENT GROUP LTD

LUCID ENTERTAINMENT GROUP LTD is an(a) Active company incorporated on 17/07/2020 with the registered office located at 29-31 Parliament Street, Liverpool L8 5RN. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCID ENTERTAINMENT GROUP LTD?

LUCID ENTERTAINMENT GROUP LTD is currently Active. It was registered on 17/07/2020 .

Where is LUCID ENTERTAINMENT GROUP LTD located?

LUCID ENTERTAINMENT GROUP LTD is registered at 29-31 Parliament Street, Liverpool L8 5RN.

What does LUCID ENTERTAINMENT GROUP LTD do?

LUCID ENTERTAINMENT GROUP LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for LUCID ENTERTAINMENT GROUP LTD?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-30 with no updates.