LUCIDITY LONDON LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-15 with no updates

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-09-30

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03/06/243 June 2024 Total exemption full accounts made up to 2023-09-30

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15/04/2415 April 2024 Appointment of Ms Maria Stopnikova as a director on 2024-04-06

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15/04/2415 April 2024 Termination of appointment of Gurpreet Singh as a director on 2024-04-06

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15/04/2415 April 2024 Cessation of Gurpreet Singh as a person with significant control on 2024-04-06

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15/04/2415 April 2024 Notification of Maria Stopnikova as a person with significant control on 2024-04-06

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with updates

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15/04/2415 April 2024 Registered office address changed from Flat 3 Missenden Gardens Burnham Slough SL1 6LB England to Apt 1, Sandalwood Lodge 71 Imperial Road Windsor Berkshire SL4 3FL on 2024-04-15

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16/06/2316 June 2023 Change of details for Mr Gurpreet Singh as a person with significant control on 2023-06-15

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15/06/2315 June 2023 Confirmation statement made on 2023-05-28 with no updates

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15/06/2315 June 2023 Change of details for Mr Gurpreet Singh as a person with significant control on 2023-06-15

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-05-28 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/03/2023 March 2020 CESSATION OF MICHAEL GUY STEELE-PERKINS AS A PSC

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23/03/2023 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JENKINS

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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20/03/2020 March 2020 DIRECTOR APPOINTED MR ANTHONY JENKINS

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 1 PARK ROAD HAMPTON WICK KINGSTON UPON THAMES SURREY KT1 4AS UNITED KINGDOM

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03/03/203 March 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEELE-PERKINS

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19/12/1919 December 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL GUY STEELE-PERKINS / 19/12/2019

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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16/10/1916 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GUY STEELE-PERKINS / 05/10/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/09/196 September 2019 CURREXT FROM 31/03/2019 TO 30/09/2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GUY STEELE-PERKINS / 30/10/2018

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30/10/1830 October 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL GUY STEELE-PERKINS / 30/10/2018

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/03/1614 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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11/03/1511 March 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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11/03/1511 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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