LUCIDWORKS UK LIMITED

Key Data

Status

Active

Company No.

06956646

Incorporation date

08/07/2009

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/2009)

30/10/2025

Accounts for a small company made up to 2025-01-31

View PDF (15 pages)

12/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

30/10/2024

Accounts for a small company made up to 2024-01-31

View PDF (16 pages)

14/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

11/03/2024

Appointment of Michael Sinoway as a director on 2022-01-10

View PDF (2 pages)

08/03/2024

Termination of appointment of Will Hayes as a director on 2022-07-10

View PDF (1 pages)

01/02/2024

Accounts for a small company made up to 2023-01-31

View PDF (16 pages)

25/10/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

30/05/2023

Accounts for a small company made up to 2022-01-31

View PDF (15 pages)

08/08/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

18/02/2022

Resolutions

View PDF (3 pages)

15/02/2022

Certificate of change of name

View PDF (3 pages)

31/01/2022

Accounts for a small company made up to 2021-01-31

View PDF (13 pages)

06/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

29/01/2021

Accounts for a small company made up to 2020-01-31

View PDF (13 pages)

11/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

07/11/2019

Second filing of Confirmation Statement dated 05/08/2017

View PDF (13 pages)

07/11/2019

Second filing of Confirmation Statement dated 05/08/2018

View PDF (9 pages)

06/11/2019

Accounts for a small company made up to 2019-01-31

View PDF (13 pages)

29/08/2019

05/08/19 Statement of Capital gbp 3609.00

View PDF (5 pages)

05/11/2018

Accounts for a small company made up to 2018-01-31

View PDF (13 pages)

14/08/2018

Confirmation statement made on 2018-08-05 with updates

View PDF (6 pages)

22/06/2018

Previous accounting period extended from 2017-12-31 to 2018-01-31

View PDF (1 pages)

13/09/2017

Appointment of Will Hayes as a director on 2017-09-07

View PDF (2 pages)

13/09/2017

Appointment of Reade Frank as a director on 2017-04-21

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-08-05 with updates

View PDF (8 pages)

13/09/2017

Termination of appointment of Hjortur Stefan Olafsson as a director on 2017-04-21

View PDF (1 pages)

13/09/2017

Termination of appointment of John Francis Gilligan as a director on 2017-04-21

View PDF (1 pages)

13/09/2017

Termination of appointment of Peter Christopher Little as a director on 2017-04-21

View PDF (1 pages)

13/09/2017

Termination of appointment of Bjarki Holm as a director on 2017-04-21

View PDF (1 pages)

13/09/2017

Termination of appointment of Andrew Usherwood as a director on 2017-04-21

View PDF (1 pages)

08/09/2017

Appointment of Taylor Wessing Secretaries Limited as a secretary on 2017-09-07

View PDF (2 pages)

14/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

14/07/2017

Cessation of Hjortur Stefan Olafsson as a person with significant control on 2017-06-29

View PDF (1 pages)

14/07/2017

Cessation of Socrates Technology Limited as a person with significant control on 2017-06-29

View PDF (1 pages)

27/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

24/05/2017

Registered office address changed from 73 Tenison Road Cambridge CB1 2DG England to 5 New Street Square London EC4A 3TW on 2017-05-24

View PDF (1 pages)

22/03/2017

Director's details changed for Mr Hjortur Stefan Olafsson on 2017-03-22

View PDF (2 pages)

16/03/2017

Registered office address changed from 20 Station Road Cambridge CB1 2JD to 73 Tenison Road Cambridge CB1 2DG on 2017-03-16

View PDF (1 pages)

19/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (8 pages)

22/01/2016

Resolutions

View PDF (23 pages)

15/12/2015

Sub-division of shares on 2015-11-05

View PDF (6 pages)

15/12/2015

Resolutions

View PDF (4 pages)

15/12/2015

Purchase of own shares.

View PDF (3 pages)

28/10/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (9 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

07/09/2015

Appointment of Andrew Usherwood as a director on 2015-02-24

View PDF (2 pages)

07/09/2015

Registered office address changed from Communications House 26 York Street London W1U 6PZ to 20 Station Road Cambridge CB1 2JD on 2015-09-07

View PDF (1 pages)

28/04/2015

Appointment of Mr Bjarki Holm as a director on 2014-12-03

View PDF (2 pages)

27/04/2015

Appointment of Mr John Francis Gilligan as a director on 2015-02-24

View PDF (2 pages)

27/04/2015

Appointment of Mr Peter Christopher Little as a director on 2015-02-24

View PDF (2 pages)

27/04/2015

Termination of appointment of Tyler Russell Tate as a director on 2014-12-03

View PDF (1 pages)

15/01/2015

Resolutions

View PDF (14 pages)

11/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-08-05

View PDF (16 pages)

20/10/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (4 pages)

20/10/2014

Director's details changed for Mr Hjortur Stefan Olafsson on 2013-09-01

View PDF (2 pages)

20/10/2014

Director's details changed for Mr Hjortur Stefan Olafsson on 2013-09-01

View PDF (2 pages)

07/10/2014

Termination of appointment of Bjarki Holm as a director on 2013-01-01

View PDF (1 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

11/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-08-05

View PDF (16 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

06/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (6 pages)

05/08/2013

Appointment of Mr Bjarki Holm as a director

View PDF (2 pages)

30/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

20/08/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (4 pages)

20/08/2012

Director's details changed for Mr Tyler Russell Tate on 2012-06-01

View PDF (2 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

23/08/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (4 pages)

16/11/2010

Certificate of change of name

View PDF (2 pages)

16/11/2010

Change of name notice

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

29/09/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (4 pages)

28/09/2010

Previous accounting period shortened from 2010-07-31 to 2009-12-31

View PDF (1 pages)

28/09/2010

Appointment of Mr Tyler Russell Tate as a director

View PDF (2 pages)

28/09/2010

Registered office address changed from , Communications House York Street, London, W1U 6PZ, United Kingdom on 2010-09-28

View PDF (1 pages)

28/09/2010

Registered office address changed from , C/O Twigkit, Studio 41 Clink Street Studios, London, SE1 9DG, United Kingdom on 2010-09-28

View PDF (1 pages)

02/08/2010

Director's details changed for Mr Hjortur Stefan Olafsson on 2010-05-01

View PDF (2 pages)

02/08/2010

Registered office address changed from , 78 the Circle, 1 Queen Elizabeth Street, London, SE1 2JG on 2010-08-02

View PDF (1 pages)

02/08/2010

Termination of appointment of Sneha Patel as a secretary

View PDF (1 pages)

14/12/2009

Resolutions

View PDF (1 pages)

08/12/2009

Resolutions

View PDF (1 pages)

08/07/2009

Incorporation

View PDF (35 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

Check business linkages of LUCIDWORKS UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2025

Next confirmation date

05/08/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
17
1.96M
-
0.00
238.27K
-

2022
13
2.28M
-
0.00
29.99K
-

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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	07/09/2017 - Present	781
Little, Peter Christopher	Director	24/02/2015 - 21/04/2017	58
Usherwood, Andrew	Director	24/02/2015 - 21/04/2017	12
Holm, Bjarki	Director	01/01/2013 - 01/01/2013	5
Holm, Bjarki	Director	03/12/2014 - 21/04/2017	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUCIDWORKS UK LIMITED

LUCIDWORKS UK LIMITED is an(a) Active company incorporated on 08/07/2009 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 3 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 LUCIDWORKS UK LIMITED?

LUCIDWORKS UK LIMITED is currently Active. It was registered on 08/07/2009 .

Where is LUCIDWORKS UK LIMITED located?

LUCIDWORKS UK LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does LUCIDWORKS UK LIMITED do?

LUCIDWORKS UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for LUCIDWORKS UK LIMITED?

The latest filing was on 30/10/2025: Accounts for a small company made up to 2025-01-31.