Lucid Graphics Limited BRAINTREE


Lucid Graphics started in year 2002 as Private Limited Company with registration number 04349956. The Lucid Graphics company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Braintree at Holed Stone Barn Stisted Cottage Farm Hollies Road. Postal code: CM77 8DZ.

The company has one director. Andrew W., appointed on 9 January 2002. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Craig C. and who left the the company on 14 May 2007. In addition, there is one former secretary - Andrew W. who worked with the the company until 15 May 2007.

Lucid Graphics Limited Address / Contact

Office Address Holed Stone Barn Stisted Cottage Farm Hollies Road
Office Address2 Bradwell
Town Braintree
Post code CM77 8DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04349956
Date of Incorporation Wed, 9th Jan 2002
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Andrew W.

Position: Director

Appointed: 09 January 2002

Lee Associates (secretaries) Limited

Position: Corporate Secretary

Appointed: 15 May 2007

Resigned: 01 October 2009

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 January 2002

Resigned: 09 January 2002

London Law Services Limited

Position: Nominee Director

Appointed: 09 January 2002

Resigned: 09 January 2002

Craig C.

Position: Director

Appointed: 09 January 2002

Resigned: 14 May 2007

Andrew W.

Position: Secretary

Appointed: 09 January 2002

Resigned: 15 May 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Andrew W. This PSC and has 75,01-100% shares.

Andrew W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth24 3565 407      
Balance Sheet
Current Assets99 39991 51732 29444 89314 79740 01311 95839 742
Net Assets Liabilities  26 81043 58187 74182 14188 12243 690
Cash Bank In Hand17 9873 824      
Debtors81 41287 693      
Net Assets Liabilities Including Pension Asset Liability24 3565 407      
Tangible Fixed Assets19 96816 082      
Reserves/Capital
Called Up Share Capital1 0001 000      
Profit Loss Account Reserve23 3564 407      
Shareholder Funds24 3565 407      
Other
Version Production Software     111
Accrued Liabilities Not Expressed Within Creditors Subtotal  2 65036 7182 3807 6922 1502 275
Average Number Employees During Period    4422
Creditors  64 15762 363103 88081 71868 94271 683
Fixed Assets19 96816 0824 2055 3303 7223 1502 0912 083
Net Current Assets Liabilities7 888-7 87528 36512 19389 08335 58050 85911 198
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  3 4985 277 6 1256 12520 743
Total Assets Less Current Liabilities27 8568 20724 1606 86385 36132 43048 7689 115
Creditors Due Within One Year91 51199 392      
Number Shares Allotted 1 000      
Par Value Share 1      
Provisions For Liabilities Charges3 5002 800      
Share Capital Allotted Called Up Paid1 0001 000      
Tangible Fixed Assets Additions 5 176      
Tangible Fixed Assets Cost Or Valuation79 39084 566      
Tangible Fixed Assets Depreciation59 42268 484      
Tangible Fixed Assets Depreciation Charged In Period 9 062      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 6th, February 2024
Free Download (6 pages)

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