Lucidus Consulting Limited in Moneyrow Green Holyport MAIDENHEAD

Lucidus Consulting Limited MAIDENHEAD

Lucidus Consulting started in year 2000 as Private Limited Company with registration number 03995002. The Lucidus Consulting company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Maidenhead at The Dairy House. Postal code: SL6 2ND. Since 2003/03/21 Lucidus Consulting Limited is no longer carrying the name Auchterlonie Bearing Company.

There is a single director in the firm at the moment - Peter S., appointed on 1 February 2005. In addition, a secretary was appointed - Peter S., appointed on 1 August 2014. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lucidus Consulting Limited Address / Contact

Office Address	The Dairy House
Office Address2	Moneyrow Green Holyport
Town	Maidenhead
Post code	SL6 2ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03995002
Date of Incorporation	Tue, 16th May 2000
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Peter S.

Position: Secretary

Appointed: 01 August 2014

Peter S.

Position: Director

Appointed: 01 February 2005

Sergio P.

Position: Director

Appointed: 01 April 2011

Resigned: 07 January 2014

Ruth M.

Position: Secretary

Appointed: 08 April 2005

Resigned: 01 August 2014

Ruth M.

Position: Director

Appointed: 01 February 2005

Resigned: 01 August 2014

Ruth M.

Position: Director

Appointed: 25 April 2003

Resigned: 31 May 2003

John A.

Position: Director

Appointed: 01 March 2001

Resigned: 09 October 2002

Mark A.

Position: Secretary

Appointed: 01 March 2001

Resigned: 10 October 2002

Mark A.

Position: Director

Appointed: 01 August 2000

Resigned: 10 October 2002

Louisa D.

Position: Director

Appointed: 16 June 2000

Resigned: 01 March 2001

Virginia D.

Position: Secretary

Appointed: 16 June 2000

Resigned: 03 March 2001

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2000

Resigned: 16 June 2000

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 16 May 2000

Resigned: 16 June 2000

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Peter S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nicola S. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter S.

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

Nicola S.

Notified on	23 March 2018
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Auchterlonie Bearing Company	March 21, 2003
Fullgrade Uk	June 27, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3 641	-6 862

Balance Sheet
Current Assets	33 202	38 681	167 807	99 956	168 221	190 677	97 552	112 907
Net Assets Liabilities		6 862	61 532	40 272	76 818	79 377	49 534	51 684
Net Assets Liabilities Including Pension Asset Liability	3 641	-6 862

Reserves/Capital
Shareholder Funds	3 641	-6 862

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 812	16 559	1 864	9 989	14 595	794	2 564
Average Number Employees During Period				2	2	2	2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset				8 780	6 505
Creditors		47 182	96 101	66 600	87 919	102 735	56 136	64 744
Fixed Assets	3 690	3 450	6 385	8 780	168 221	6 030	42 725	53 545
Net Current Assets Liabilities	1 701	-8 500	71 706	33 356	87 919	87 942	41 416	48 163
Total Assets Less Current Liabilities	5 391	-5 050	78 091	42 136	86 807	93 972	84 141	101 708
Accruals Deferred Income	1 750	1 812
Creditors Due Within One Year	31 501	47 181

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 25th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 25th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 27th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 4th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 8th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 6th, November 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 28th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/16 with full list of members filed on: 9th, June 2016	annual return	Free Download (4 pages)
SH01	150.00 GBP is the capital in company's statement on 2016/06/09	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 3rd, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/05/16 with full list of members filed on: 5th, June 2015	annual return	Free Download (4 pages)
SH01	150.00 GBP is the capital in company's statement on 2015/06/05	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 4th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/05/16 with full list of members filed on: 13th, June 2014	annual return	Free Download (5 pages)
SH01	150.00 GBP is the capital in company's statement on 2014/06/13	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/05/16 with full list of members filed on: 2nd, June 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/05/16 with full list of members filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/05/16 with full list of members filed on: 13th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/05/16 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/07/06 with shareholders record filed on: 6th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 30th, January 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/05/27 with shareholders record filed on: 27th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 22nd, January 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/29 with shareholders record filed on: 29th, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 16th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 16th, January 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/17 with shareholders record filed on: 17th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 27th, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 27th, January 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005	annual return	Free Download (7 pages)
363(288)	2005/07/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 20th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 20th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 11th, August 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 11th, August 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/05/22 with shareholders record filed on: 22nd, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/05/22 with shareholders record filed on: 22nd, May 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 7th, November 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 7th, November 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/06/10 with shareholders record filed on: 10th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/10 with shareholders record filed on: 10th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 4th, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 4th, January 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/06/07 with shareholders record filed on: 7th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/07 with shareholders record filed on: 7th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 12th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 12th, March 2001	accounts	Free Download (1 page)

Lucidus Consulting Limited MAIDENHEAD

Lucidus Consulting Limited Address / Contact

Company Information / Profile

Company staff

Peter S.

Peter S.

Sergio P.

Ruth M.

Ruth M.

Ruth M.

John A.

Mark A.

Mark A.

Louisa D.

Virginia D.

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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