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Lucyd Ltd. LONDON

Lucyd started in year 2015 as Private Limited Company with registration number 09522087. The Lucyd company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 12 New Fetter Lane. Postal code: EC4A 1JP. Since Tuesday 29th August 2017 Lucyd Ltd. is no longer carrying the name Ocutek.

The company has 2 directors, namely Konrad D., Alexander I.. Of them, Alexander I. has been with the company the longest, being appointed on 1 April 2015 and Konrad D. has been with the company for the least time - from 31 March 2023. As of 12 May 2024, there were 2 ex directors - Harrison G., Clifford G. and others listed below. There were no ex secretaries.

Lucyd Ltd. Address / Contact

Office Address 12 New Fetter Lane
Town London
Post code EC4A 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09522087
Date of Incorporation Wed, 1st Apr 2015
Industry Management consultancy activities other than financial management
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (133 days after)
Account last made up date Tue, 30th Nov 2021
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Konrad D.

Position: Director

Appointed: 31 March 2023

Alexander I.

Position: Director

Appointed: 01 April 2015

Harrison G.

Position: Director

Appointed: 26 July 2019

Resigned: 20 January 2022

Clifford G.

Position: Director

Appointed: 01 April 2015

Resigned: 26 July 2019

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Tekcapital Europe Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tekcapital Europe Limited

5 Fleet Place, London, EC4M 7RD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 08121738
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ocutek August 29, 2017

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Other Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 2nd, January 2024 		Free Download (12 pages)

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