Founded in 2016, Lucid Motors, classified under reg no. 10457635 is an active company. Currently registered at 1 Bartholomew Lane EC2N 2AX, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.
The firm has 2 directors, namely Ian H., Peter R.. Of them, Ian H., Peter R. have been with the company the longest, being appointed on 23 September 2021. As of 18 April 2024, there were 2 ex directors - Michael H., Muriel T. and others listed below. There were no ex secretaries.
| Office Address | 1 Bartholomew Lane |
| Town | London |
| Post code | EC2N 2AX |
| Country of origin | United Kingdom |
| Registration Number | 10457635 |
| Date of Incorporation | Wed, 2nd Nov 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 23 September 2021
Position: Director
Appointed: 23 September 2021
The register of persons with significant control that own or control the company consists of 5 names. As we researched, there is Lucid Group, Inc. from Newark, United States. The abovementioned PSC is classified as "a corporation", 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 Oakwood Corporate Nominees 2021 Limited that entered Altrincham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Oakwood Corporate Nominees 2019 Limited, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Lucid Group, Inc.
7373 Gateway Boulevard, Newark, Ca, 94560, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware Department Of State: Division Of Corporations |
| Registration number | 7953804 |
| Notified on | 23 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees 2021 Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13270603 |
| Notified on | 10 May 2021 |
| Ceased on | 23 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees 2019 Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12230817 |
| Notified on | 2 October 2019 |
| Ceased on | 10 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees 2018 Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11160839 |
| Notified on | 29 January 2018 |
| Ceased on | 2 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10264047 |
| Notified on | 2 November 2016 |
| Ceased on | 29 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2020-11-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |
| Current Assets | 1 | 64 771 | |||
| Debtors | 64 771 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | -7 847 |
| Other | |||||
| Accrued Liabilities Deferred Income | 7 827 | ||||
| Amounts Owed By Group Undertakings | 64 771 | ||||
| Amounts Owed To Group Undertakings | 64 770 | ||||
| Average Number Employees During Period | 3 | 2 | |||
| Bank Overdrafts | 21 | ||||
| Creditors | 72 618 | ||||
| Net Current Assets Liabilities | 1 | -7 847 | |||
| Number Shares Issued Fully Paid | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 1 | -7 847 | |||
| Number Shares Allotted | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st November 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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