Lucid Co Dev Ltd LIVERPOOL


Founded in 2016, Lucid Dev, classified under reg no. 10463050 is an active company. Currently registered at 29-31 Parliament Street L8 5RN, Liverpool the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 17th July 2019 Lucid Co Dev Ltd is no longer carrying the name Lucid Vr.

At the moment there are 2 directors in the the firm, namely Helen D. and Peter W.. In addition one secretary - Helen D. - is with the company. As of 29 March 2024, there were 4 ex directors - Brian W., Nicholas D. and others listed below. There were no ex secretaries.

Lucid Co Dev Ltd Address / Contact

Office Address 29-31 Parliament Street
Town Liverpool
Post code L8 5RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10463050
Date of Incorporation Fri, 4th Nov 2016
Industry specialised design activities
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (89 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

Peter W.

Position: Director

Appointed: 04 November 2016

Helen D.

Position: Secretary

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 register of PSCs that own or control the company is made up of 2 names. As BizStats found, 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

Company previous names

Lucid Vr July 17, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand16 22530 71230 598419 260
Current Assets57 86636 812314 1981 408 320
Debtors41 6416 100283 600989 060
Other Debtors3 3916 100154 100192 184
Other
Amounts Owed To Group Undertakings  36 000180 000
Creditors57 00036 00036 000531 192
Dividends Paid   265 625
Net Current Assets Liabilities866812278 198877 128
Other Creditors20 000  300 000
Other Taxation Social Security Payable   51 192
Profit Loss  277 386864 555
Trade Creditors Trade Payables37 00036 000  
Trade Debtors Trade Receivables38 250 129 500796 876

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 22nd, December 2023
Free Download (9 pages)

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