Company Information for LUCID GROUP (HOLDINGS) LIMITED
3RD FLOOR, COLWYN CHAMBERS, 19 YORK STREET, MANCHESTER, M2 3BA,
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Company Registration Number
07291699
Private Limited Company
Active |
Company Name | |
---|---|
LUCID GROUP (HOLDINGS) LIMITED | |
Legal Registered Office | |
3RD FLOOR, COLWYN CHAMBERS 19 YORK STREET MANCHESTER M2 3BA Other companies in W1G | |
Company Number | 07291699 | |
---|---|---|
Company ID Number | 07291699 | |
Date formed | 2010-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 22:17:09 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER SIMON GORMAN |
||
NICHOLAS RICHARD CHARLES GEARY LYCETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD VINCENT DOHERTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUSICUBED LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Dissolved 2013-11-12 | |
LUCID TWO LIMITED | Director | 2011-01-25 | CURRENT | 2010-11-17 | Dissolved 2014-05-27 | |
LUCID ONE LIMITED | Director | 2010-07-06 | CURRENT | 2008-10-21 | Dissolved 2015-01-20 | |
LUCID ONLINE LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Dissolved 2014-05-27 | |
LUCID PUBLIC RELATIONS LIMITED | Director | 2008-03-03 | CURRENT | 2003-05-02 | Active | |
TEAM ADVISORS LIMITED | Director | 1997-12-01 | CURRENT | 1997-12-01 | Dissolved 2016-05-17 | |
NP2 LTD | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
MIROMA SET LIMITED | Director | 2016-05-01 | CURRENT | 1992-06-23 | Active | |
OPERATOR RECORDS LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
HACKNEY RECORDS (HOLDINGS) LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
BLACK BUTTER LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
MUSICQUBED INTERNATIONAL LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Live but Receiver Manager on at least one charge | |
LUCID TV LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Dissolved 2015-06-09 | |
NOWPRESENT LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active | |
NOW TECHNOLOGIES (IP) LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Liquidation | |
NOW TECHNOLOGIES LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Liquidation | |
ARTISTS ONE LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2014-06-10 | |
LUCID TWO LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Dissolved 2014-05-27 | |
LUCID ONE LIMITED | Director | 2010-07-06 | CURRENT | 2008-10-21 | Dissolved 2015-01-20 | |
MUSICQUBED LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Liquidation | |
LUCID ONLINE LIMITED | Director | 2008-09-04 | CURRENT | 2008-09-04 | Dissolved 2014-05-27 | |
BZE LIMITED | Director | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2013-12-10 | |
LUCID PUBLIC RELATIONS LIMITED | Director | 2003-05-02 | CURRENT | 2003-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Nicholas Richard Charles Geary Lycett as a person with significant control on 2019-09-25 | |
PSC07 | CESSATION OF CHRISTOPHER SIMON GORMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMON GORMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Simon Gorman on 2019-06-24 | |
PSC04 | Change of details for Mr Christopher Simon Gorman as a person with significant control on 2019-06-25 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS LYCETT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GORMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD CHARLES GEARY LYCETT / 13/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON GORMAN / 13/03/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/16 FROM 61 Mosley Street 5th Floor Manchester M2 3HZ England | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/16 FROM C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1600 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 18/12/12 STATEMENT OF CAPITAL GBP 1600 | |
CH01 | Director's details changed for Mr Christopher Simon Gorman on 2012-08-22 | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
RP04 | SECOND FILING WITH MUD 22/06/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD DOHERTY | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 04/04/12 STATEMENT OF CAPITAL GBP 1500 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 22/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GERALD VINCENT DOHERTY | |
SH01 | 02/07/10 STATEMENT OF CAPITAL GBP 2000 | |
AA01 | CURRSHO FROM 30/06/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCID GROUP (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LUCID GROUP (HOLDINGS) LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |