Lucidity Group Limited BARROW-IN-FURNESS


Lucidity Group Limited is a private limited company situated at The Dunes Hotel, Hawthwaite Lane, Barrow-In-Furness LA14 4QW. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-08, this 7-year-old company is run by 1 director.
Director Kenneth W., appointed on 26 April 2017.
The company is officially categorised as "licensed restaurants" (Standard Industrial Classification code: 56101), "public houses and bars" (Standard Industrial Classification: 56302), "hotels and similar accommodation" (Standard Industrial Classification: 55100). According to CH data there was a change of name on 2017-10-09 and their previous name was Lucidity Hosp Limited.
The latest confirmation statement was sent on 2023-02-06 and the deadline for the following filing is 2024-02-20. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 30 December 2023.

Lucidity Group Limited Address / Contact

Office Address The Dunes Hotel
Office Address2 Hawthwaite Lane
Town Barrow-in-furness
Post code LA14 4QW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10716910
Date of Incorporation Sat, 8th Apr 2017
Industry Licensed restaurants
Industry Public houses and bars
End of financial Year 30th March
Company age 7 years old
Account next due date Sat, 30th Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 20th Feb 2024 (2024-02-20)
Last confirmation statement dated Mon, 6th Feb 2023

Company staff

Kenneth W.

Position: Director

Appointed: 26 April 2017

Helen D.

Position: Secretary

Appointed: 05 June 2017

Resigned: 05 February 2018

Helen D.

Position: Director

Appointed: 08 April 2017

Resigned: 05 February 2018

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Catalyst Corporate Development Limited from Kingston Upon Thames, England. The abovementioned PSC is categorised as "a private 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 Kenneth W. This PSC has significiant influence or control over the company,. Moving on, there is Helen D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Catalyst Corporate Development Limited

139 Richmond Park Road Richmond Park Road, Kingston Upon Thames, KT2 6AG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 02336915
Notified on 8 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kenneth W.

Notified on 8 April 2017
Nature of control: significiant influence or control

Helen D.

Notified on 8 April 2017
Ceased on 8 April 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Lucidity Hosp October 9, 2017
Lucidity Hospitality June 20, 2017

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 28th, December 2023
Free Download (14 pages)

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