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LUCIDITY LONDON LIMITED

Company number 09483152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2025 AA Total exemption full accounts made up to 30 September 2024
03 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
15 Apr 2024 PSC01 Notification of Maria Stopnikova as a person with significant control on 6 April 2024
15 Apr 2024 PSC07 Cessation of Gurpreet Singh as a person with significant control on 6 April 2024
15 Apr 2024 TM01 Termination of appointment of Gurpreet Singh as a director on 6 April 2024
15 Apr 2024 AD01 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 15 April 2024
15 Apr 2024 AP01 Appointment of Ms Maria Stopnikova as a director on 6 April 2024
16 Jun 2023 PSC04 Change of details for Mr Gurpreet Singh as a person with significant control on 15 June 2023
15 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
15 Jun 2023 PSC04 Change of details for Mr Gurpreet Singh as a person with significant control on 15 June 2023
25 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
15 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
01 Jul 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
25 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
23 Oct 2020 AA Total exemption full accounts made up to 30 September 2020
18 Sep 2020 AD01 Registered office address changed from 74 st. Leonards Road Windsor SL4 3LF England to Flat 3 Missenden Gardens Burnham Slough SL1 6LB on 18 September 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
28 May 2020 TM01 Termination of appointment of Anthony Jenkins as a director on 19 May 2020
28 May 2020 AP01 Appointment of Mr Gurpreet Singh as a director on 19 May 2020
28 May 2020 AD01 Registered office address changed from 129 Wren Path West Thamesmead London SE28 0DY England to 74 st. Leonards Road Windsor SL4 3LF on 28 May 2020
28 May 2020 PSC01 Notification of Gurpreet Singh as a person with significant control on 19 May 2020
28 May 2020 PSC07 Cessation of Anthony Jenkins as a person with significant control on 19 May 2020
23 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
23 Mar 2020 PSC01 Notification of Anthony Jenkins as a person with significant control on 19 February 2020