LUCID PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Full accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Registered office address changed from Middlesex House 34-42 Cleveland Street London W1T 4JE England to Sea Containers House 6th Floor 22 Upper Ground London SE1 9PD on 2025-04-22 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 09/08/249 August 2024 | Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to Middlesex House 34-42 Cleveland Street London W1T 4JE on 2024-08-09 |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Appointment of Mr Rick Sannem as a director on 2024-02-29 |
| 15/03/2415 March 2024 | Appointment of Mr Paul Cutler as a director on 2024-02-29 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Termination of appointment of Janet Elizabeth Steele as a secretary on 2021-01-31 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 18/01/2218 January 2022 | Termination of appointment of Janet Elizabeth Steele as a director on 2021-12-31 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 03/07/213 July 2021 | Satisfaction of charge 061003830006 in full |
| 03/07/213 July 2021 | Satisfaction of charge 061003830003 in full |
| 03/07/213 July 2021 | Satisfaction of charge 061003830005 in full |
| 03/07/213 July 2021 | Satisfaction of charge 061003830004 in full |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR TOBY MATTHEW SKELTON |
| 28/04/2028 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061003830006 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 15/10/1915 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061003830005 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 27/12/1827 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061003830004 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 19/06/1719 June 2017 | ARTICLES OF ASSOCIATION |
| 19/06/1719 June 2017 | ALTER ARTICLES 07/06/2017 |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061003830003 |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/02/1626 February 2016 | AUDITOR'S RESIGNATION |
| 15/02/1615 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 04/11/154 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 14/10/1414 October 2014 | 12/02/10 STATEMENT OF CAPITAL GBP 100 |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET ELIZABETH STEELE / 12/02/2013 |
| 15/02/1315 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS JANET ELIZABETH STEELE / 15/02/2013 |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS O'BRIEN / 12/02/2013 |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | CURRSHO FROM 29/02/2012 TO 31/12/2011 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 8 HIGH STREET BRENTWOOD ESSEX CM14 4AB UNITED KINGDOM |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM BURLEIGHFIELD HOUSE LONDON ROAD LOUDWATER BUCKINGHAMSHIRE HP10 9RF |
| 07/03/117 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 28/08/1028 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANET ELIZABETH STEELE / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS O'BRIEN / 10/12/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED MS JANET ELIZABETH STEELE |
| 28/02/0828 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS O'BRIEN / 01/03/2007 |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: KUBAISA, PANGBOURNE ROAD UPPER BASILDON BERKSHIRE RG8 8LN |
| 13/02/0713 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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