Lucid Private Finance 2 started in year 2015 as Private Limited Company with registration number 09439290. The Lucid Private Finance 2 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bristol at Dean House C/o Gordon Wood Scott & Partners Limited. Postal code: BS8 2QX. Since 2021-07-15 Lucid Private Finance 2 Ltd. is no longer carrying the name Lucid Property Finance.
The company has one director. Alister B., appointed on 1 February 2018. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Matthew B. and who left the the company on 17 June 2019. In addition, there is one former secretary - Matthew B. who worked with the the company until 17 June 2019.
| Office Address | Dean House C/o Gordon Wood Scott & Partners Limited |
| Office Address2 | Dean House, 94 Whiteladies Road |
| Town | Bristol |
| Post code | BS8 2QX |
| Country of origin | United Kingdom |
| Registration Number | 09439290 |
| Date of Incorporation | Fri, 13th Feb 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 28th August |
| Company age | 9 years old |
| Account next due date | Tue, 28th May 2024 (157 days after) |
| Account last made up date | Sun, 28th Aug 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 01 February 2018
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Alister B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Matthew B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Matthew B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alister B.
| Notified on | 1 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Matthew B.
| Notified on | 30 June 2016 |
| Ceased on | 15 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew B.
| Notified on | 6 April 2016 |
| Ceased on | 17 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Lucid Property Finance | July 15, 2021 |
| Mtb Consulting Services | February 6, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-29 | 2017-08-28 | 2018-08-28 | 2019-08-28 | 2020-08-28 | 2021-08-28 | 2022-08-28 | 2023-08-28 |
| Net Worth | -802 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 3 | |||||||
| Cash Bank On Hand | 4 | 2 | 31 | 209 | 128 | 27 | 147 | 5 |
| Current Assets | 824 | 3 340 | 32 229 | 86 406 | 52 705 | 49 990 | 51 405 | 44 746 |
| Debtors | 820 | 3 338 | 32 198 | 86 197 | 52 577 | 49 963 | 51 258 | 44 741 |
| Other Debtors | 3 338 | 32 198 | 86 197 | 52 577 | 49 963 | 47 506 | 44 433 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -902 | |||||||
| Shareholder Funds | -802 | |||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 5 | 1 345 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 200 | 8 950 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 205 | 7 600 | ||||||
| Accrued Liabilities Deferred Income | 4 503 | 3 165 | 3 085 | 5 245 | ||||
| Corporation Tax Payable | 1 669 | 1 028 | 1 224 | |||||
| Corporation Tax Recoverable | 308 | |||||||
| Creditors | 1 625 | 3 148 | 23 671 | 83 536 | 54 592 | 55 058 | 59 110 | 56 142 |
| Creditors Due Within One Year | 1 625 | |||||||
| Net Current Assets Liabilities | -802 | 191 | 8 558 | 2 870 | -1 887 | -5 068 | -7 705 | -11 396 |
| Number Shares Allotted | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |||
| Other Creditors | 600 | 12 734 | 50 133 | 47 820 | 48 550 | 54 201 | 50 297 | |
| Other Taxation Social Security Payable | 2 548 | 10 937 | 31 723 | 1 669 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | -801 | 191 | 8 558 | 2 870 | -1 887 | -5 068 | -7 705 | -11 396 |
| Trade Creditors Trade Payables | 1 680 | 600 | 600 | 600 | 600 | |||
| Advances Credits Directors | 5 | |||||||
| Loans To Directors | -1 715 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-08-28 filed on: 28th, May 2024 |
accounts | Free Download (7 pages) |
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