LUCID THINKING LIMITED

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DateDescription
03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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11/04/2411 April 2024 Voluntary strike-off action has been suspended

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11/04/2411 April 2024 Voluntary strike-off action has been suspended

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08/04/248 April 2024 Application to strike the company off the register

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22/06/2322 June 2023 Compulsory strike-off action has been suspended

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22/06/2322 June 2023 Compulsory strike-off action has been suspended

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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21/11/2221 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-03-31

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03/11/213 November 2021 Confirmation statement made on 2021-10-31 with updates

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09/07/219 July 2021 Director's details changed for Mr Oliver David Farago on 2021-07-06

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21/05/2121 May 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT SHARLAND / 06/05/2019

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03/01/193 January 2019 31/03/18 TOTAL EXEMPTION FULL

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M7 ALTERNATIVE INVESTMENTS LLP

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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31/10/1731 October 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2017

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT SHARLAND / 17/07/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVID FARAGO / 17/07/2017

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVID FARAGO / 17/07/2017

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08/03/178 March 2017 APPOINTMENT TERMINATED, DIRECTOR GEORGINA CROFT-SHARLAND

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08/03/178 March 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BACK

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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11/08/1611 August 2016 CHANGE PERSON AS DIRECTOR

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/11/1516 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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17/09/1517 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVID FARAGO / 11/09/2015

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 March 2014

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BACK / 18/08/2014

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ALISON LUNDH CROFT-SHARLAND / 18/08/2014

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02/12/142 December 2014 Annual return made up to 31 October 2014 with full list of shareholders

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVID FARAGO / 25/09/2014

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29/09/1429 September 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVID FARAGO / 18/08/2014

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18/08/1418 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT SHARLAND / 04/08/2014

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ALISON LUNDH CROFT-SHARLAND / 04/08/2014

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BACK / 04/08/2014

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT SHARLAND / 04/08/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVID FARAGO / 04/08/2014

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT SHARLAND / 07/07/2014

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07/07/147 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ALISON LUNDH CROFT-SHARLAND / 07/07/2014

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01/11/131 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BANNATYNE WATSON / 31/10/2013

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31/10/1331 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ALISON LUNDH CROFT-SHARLAND / 31/10/2013

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07/10/137 October 2013 31/12/12 TOTAL EXEMPTION FULL

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY

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28/08/1328 August 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL DORMAN

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT SHARLAND / 15/03/2013

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10/05/1310 May 2013 APPOINTMENT TERMINATED, SECRETARY NEIL DORMAN

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11/01/1311 January 2013 DIRECTOR APPOINTED GEORGINA ALISON LUNDH CROFT-SHARLAND

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11/01/1311 January 2013 DIRECTOR APPOINTED MR OLIVER DAVID FARAGO

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11/01/1311 January 2013 DIRECTOR APPOINTED MR MICHAEL JAMES BACK

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11/01/1311 January 2013 DIRECTOR APPOINTED MR NEIL MICHAEL DORMAN

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07/11/127 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT SHARLAND / 02/08/2012

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/08/123 August 2012 SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL DORMAN / 02/08/2012

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25/11/1125 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HAMILTON CROFT SHARLAND / 13/06/2011

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03/11/103 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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29/10/1029 October 2010 SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL DORMAN / 01/08/2010

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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20/10/0920 October 2009 22/05/09 STATEMENT OF CAPITAL GBP 1000

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/05/0918 May 2009 DIRECTOR APPOINTED MICHAEL JOHN BANNATYNE WATSON

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13/04/0913 April 2009 PREVEXT FROM 31/10/2008 TO 31/12/2008

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13/02/0913 February 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PICKLES

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28/11/0828 November 2008 APPOINTMENT TERMINATED DIRECTOR TOBY GUNDRY

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27/11/0827 November 2008 APPOINTMENT TERMINATED DIRECTOR BARRY WRIGHTSON

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27/11/0827 November 2008 APPOINTMENT TERMINATED DIRECTOR CLARE HOLLISTER

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR SADIE JOHNSON

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31/10/0831 October 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 SECRETARY APPOINTED NEIL MICHAEL DORMAN

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05/06/085 June 2008 APPOINTMENT TERMINATED SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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18/01/0818 January 2008 NEW DIRECTOR APPOINTED

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31/12/0731 December 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 DIRECTOR RESIGNED

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13/11/0713 November 2007 NEW DIRECTOR APPOINTED

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31/10/0731 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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