LUCIDITY GROUP LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-06 with no updates

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-02-06 with no updates

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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07/11/237 November 2023 Change of details for Mr Kenneth Adrian Raymond Wilson as a person with significant control on 2017-04-08

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07/11/237 November 2023 Notification of Catalyst Corporate Development Limited as a person with significant control on 2017-04-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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13/03/2313 March 2023 Confirmation statement made on 2023-02-06 with no updates

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07/12/227 December 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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18/02/2218 February 2022 Confirmation statement made on 2022-02-06 with no updates

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24/12/2124 December 2021 Total exemption full accounts made up to 2020-03-31

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29/09/2129 September 2021 Amended total exemption full accounts made up to 2019-03-31

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

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

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24/03/2024 March 2020 REGISTERED OFFICE CHANGED ON 24/03/2020 FROM 3 LOWTHER GARDENS GRANGE-OVER-SANDS LA11 7EX ENGLAND

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29/02/2029 February 2020 31/03/19 UNAUDITED ABRIDGED

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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27/12/1827 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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06/02/186 February 2018 31/01/18 STATEMENT OF CAPITAL GBP 190002

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05/02/185 February 2018 APPOINTMENT TERMINATED, SECRETARY HELEN DAY

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05/02/185 February 2018 CURRSHO FROM 30/04/2018 TO 31/03/2018

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05/02/185 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ADRIAN RAYMOND WILSON

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05/02/185 February 2018 CESSATION OF HELEN DAY AS A PSC

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05/02/185 February 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN DAY

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02/02/182 February 2018 REGISTERED OFFICE CHANGED ON 02/02/2018 FROM THE FAIRWAY HOTEL HAWTHWAITE LANE BARROW-IN-FURNESS CUMBRIA LA14 4QW ENGLAND

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09/10/179 October 2017 COMPANY NAME CHANGED LUCIDITY HOSP LIMITED CERTIFICATE ISSUED ON 09/10/17

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20/06/1720 June 2017 COMPANY NAME CHANGED LUCIDITY HOSPITALITY LIMITED CERTIFICATE ISSUED ON 20/06/17

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05/06/175 June 2017 SECRETARY APPOINTED MRS HELEN DAY

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26/04/1726 April 2017 DIRECTOR APPOINTED MR KENNETH ADRIAN RAYMOND WILSON

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08/04/178 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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