Lucid Ex Ltd LIVERPOOL


Founded in 2016, Lucid Ex, classified under reg no. 10463158 is an active company. Currently registered at 25-31 Parliament Street L8 5RN, Liverpool the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Helen D. and Peter W.. In addition one secretary - Helen D. - is with the firm. As of 5 July 2025, there were 4 ex directors - Brian W., Nicholas D. and others listed below. There were no ex secretaries.

Lucid Ex Ltd Address / Contact

Office Address 25-31 Parliament Street
Town Liverpool
Post code L8 5RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10463158
Date of Incorporation Fri, 4th Nov 2016
Industry specialised design activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (552 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Helen D.

Position: Director

Appointed: 01 December 2020

Helen D.

Position: Secretary

Appointed: 04 November 2016

Peter W.

Position: Director

Appointed: 04 November 2016

Brian W.

Position: Director

Appointed: 25 September 2020

Resigned: 11 July 2023

Nicholas D.

Position: Director

Appointed: 24 September 2019

Resigned: 11 July 2023

Paul M.

Position: Director

Appointed: 04 November 2016

Resigned: 05 April 2018

Andrew D.

Position: Director

Appointed: 04 November 2016

Resigned: 05 April 2018

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Lucid Entertainment Group Ltd from Liverpool, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Peter W. This PSC owns 75,01-100% shares.

Lucid Entertainment Group Ltd

19-21 Parliament Street, Liverpool, L8 5RN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of England And Wales
Registration number 12750278
Notified on 5 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Peter W.

Notified on 4 November 2016
Ceased on 5 October 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-312023-12-31
Balance Sheet
Cash Bank On Hand36 907449 0801 208 3212 063 362430 241
Current Assets66 007836 3942 292 9663 322 4621 872 127
Debtors29 100387 3141 084 6451 259 1001 441 886
Other Debtors29 100193 836142 767336 100515 886
Other
Amounts Owed To Group Undertakings74 000150 0006 000166 0001 000
Corporation Tax Recoverable 7 8787 878  
Creditors94 000300 000256 000666 000501 000
Dividends Paid   265 625 
Net Current Assets Liabilities-27 993536 3942 036 9662 656 4621 371 127
Other Creditors20 000150 000250 000500 000500 000
Profit Loss-835 063564 3871 500 572885 121-1 285 335
Trade Debtors Trade Receivables 185 600934 000923 000926 000

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-11-03
filed on: 15th, November 2024
Free Download (3 pages)

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