LUCIDA LIMITED

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LUCIDA LIMITED

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Key Data

Status

Dissolved

Company No.

05936566

Incorporation date

15/09/2006

Size

-

Contacts

Registered address

Registered address

One, Coleman Street, London EC2R 5AACopy
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Latest events (Record since 15/09/2006)
dot icon29/11/2014
Final Gazette dissolved by statutory instrument
dot icon29/11/2014
Court order
dot icon29/11/2014
Miscellaneous
dot icon15/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
dot icon21/07/2014
All of the property or undertaking no longer forms part of charge 2
dot icon18/07/2014
All of the property or undertaking no longer forms part of charge 3
dot icon05/06/2014
Full accounts made up to 2013-12-31
dot icon06/03/2014
Statement by directors
dot icon06/03/2014
Statement of capital on 2014-03-06
dot icon06/03/2014
Solvency statement dated 26/02/14
dot icon06/03/2014
Resolutions
dot icon14/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
dot icon19/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
dot icon19/09/2013
Auditor's resignation
dot icon14/08/2013
Resolutions
dot icon07/08/2013
Appointment of Mr John Brackenridge Pollock as a director
dot icon06/08/2013
Registered office address changed from 84 Grosvenor Street Grosvenor Street London W1K 3JZ England on 2013-08-06
dot icon06/08/2013
Appointment of Legal & General Co Sec Limited as a secretary
dot icon06/08/2013
Termination of appointment of Hilary Young as a secretary
dot icon06/08/2013
Termination of appointment of John Tiner as a director
dot icon06/08/2013
Termination of appointment of Hiteshkumar Patel as a director
dot icon06/08/2013
Termination of appointment of David Clinton as a director
dot icon06/08/2013
Termination of appointment of Derek Morris as a director
dot icon06/08/2013
Termination of appointment of Pieter Korteweg as a director
dot icon06/08/2013
Appointment of Mr Tom Stephen James Ground as a director
dot icon06/08/2013
Appointment of Mr Paul Robertson Stanworth as a director
dot icon06/08/2013
Appointment of Mr Kerrigan William Procter as a director
dot icon19/07/2013
Certificate of re-registration from Public Limited Company to Private
dot icon19/07/2013
Re-registration of Memorandum and Articles
dot icon19/07/2013
Resolutions
dot icon19/07/2013
Re-registration from a public company to a private limited company
dot icon18/06/2013
Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England on 2013-06-18
dot icon14/06/2013
Group of companies' accounts made up to 2012-12-31
dot icon21/12/2012
Appointment of Mr Hiteshkumar Rameshchandra Patel as a director
dot icon21/12/2012
Termination of appointment of Jonathan Bloomer as a director
dot icon12/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
dot icon12/10/2012
Director's details changed for Mr John Ivan Tiner on 2012-10-11
dot icon11/10/2012
Director's details changed for Sir Derek James Morris on 2012-10-11
dot icon11/10/2012
Director's details changed for Dr Pieter Korteweg on 2012-10-11
dot icon11/10/2012
Director's details changed for Mr David Robert Clinton on 2012-10-11
dot icon11/10/2012
Secretary's details changed for Hilary Susanna Young on 2012-10-11
dot icon11/10/2012
Director's details changed for Mr Jonathan William Bloomer on 2012-10-11
dot icon05/07/2012
Registered office address changed from 84 Grosvenor Street London W1K 3JZ on 2012-07-05
dot icon18/06/2012
Group of companies' accounts made up to 2011-12-31
dot icon06/10/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon06/10/2011
Director's details changed for Dr Pieter Korteweg on 2011-10-06
dot icon09/06/2011
Group of companies' accounts made up to 2010-12-31
dot icon19/10/2010
Annual return made up to 2010-09-15. List of shareholders has changed
dot icon12/08/2010
Auditor's resignation
dot icon19/07/2010
Auditor's resignation
dot icon03/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon11/03/2010
Commence business and borrow
dot icon11/03/2010
Trading certificate for a public company
dot icon02/12/2009
Annual return made up to 2009-09-15 with full list of shareholders
dot icon13/10/2009
Statement of capital following an allotment of shares on 2009-09-23
dot icon05/10/2009
Particulars of a mortgage or charge / charge no: 3
dot icon27/08/2009
Ad 10/08/09\gbp si 11500000@1=11500000\gbp ic 113000000/124500000\
dot icon30/07/2009
Appointment terminated director christopher wales
dot icon26/05/2009
Group of companies' accounts made up to 2008-12-31
dot icon21/05/2009
Return made up to 15/09/08; full list of members; amend
dot icon06/01/2009
Director appointed dr pieter korteweg
dot icon05/01/2009
Ad 18/12/08\gbp si 8000000@1=8000000\gbp ic 113000000/121000000\
dot icon09/10/2008
Ad 30/09/08\gbp si 9000000@1=9000000\gbp ic 105000000/114000000\
dot icon09/10/2008
Return made up to 15/09/08; full list of members
dot icon08/07/2008
Appointment terminated director christopher brody
dot icon04/06/2008
Director appointed john tiner
dot icon31/03/2008
Ad 13/03/08\gbp si 55000000@1=55000000\gbp ic 50000000/105000000\
dot icon31/03/2008
Group of companies' accounts made up to 2007-12-31
dot icon25/01/2008
Particulars of mortgage/charge
dot icon12/01/2008
Declaration of satisfaction of mortgage/charge
dot icon11/01/2008
Ad 31/12/07--------- £ si 20000000@1=20000000 £ ic 30000000/50000000
dot icon22/11/2007
Ad 15/11/07--------- £ si 29950000@1=29950000 £ ic 50000/30000000
dot icon12/11/2007
Nc inc already adjusted 07/11/07
dot icon12/11/2007
Resolutions
dot icon23/10/2007
New director appointed
dot icon11/10/2007
Return made up to 15/09/07; full list of members
dot icon16/05/2007
New director appointed
dot icon30/03/2007
New secretary appointed
dot icon30/03/2007
Secretary resigned
dot icon21/12/2006
Particulars of mortgage/charge
dot icon05/12/2006
Accounting reference date extended from 30/09/07 to 31/12/07
dot icon15/09/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LUCIDA LIMITED

LUCIDA LIMITED is an(a) Dissolved company incorporated on 15/09/2006 with the registered office located at One, Coleman Street, London EC2R 5AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LUCIDA LIMITED?

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LUCIDA LIMITED is currently Dissolved. It was registered on 15/09/2006 and dissolved on 29/11/2014.

Where is LUCIDA LIMITED located?

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LUCIDA LIMITED is registered at One, Coleman Street, London EC2R 5AA.

What does LUCIDA LIMITED do?

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LUCIDA LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for LUCIDA LIMITED?

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The latest filing was on 29/11/2014: Final Gazette dissolved by statutory instrument.