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LUCIDITY LONDON LIMITED

Company number 09483152

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Company Results (links open in a new window)
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)
23 Mar 2020	PSC07	Cessation of Michael Guy Steele-Perkins as a person with significant control on 19 February 2020	View PDF Cessation of Michael Guy Steele-Perkins as a person with significant control on 19 February 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AP01	Appointment of Mr Anthony Jenkins as a director on 19 February 2020	View PDF Appointment of Mr Anthony Jenkins as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AD01	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS United Kingdom to 129 Wren Path West Thamesmead London SE28 0DY on 19 March 2020	View PDF Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS United Kingdom to 129 Wren Path West Thamesmead London SE28 0DY on 19 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	TM01	Termination of appointment of Michael Guy Steele-Perkins as a director on 19 February 2020	View PDF Termination of appointment of Michael Guy Steele-Perkins as a director on 19 February 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	PSC04	Change of details for Mr Michael Guy Steele-Perkins as a person with significant control on 19 December 2019	View PDF Change of details for Mr Michael Guy Steele-Perkins as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Oct 2019	CH01	Director's details changed for Mr Michael Guy Steele-Perkins on 5 October 2019	View PDF Director's details changed for Mr Michael Guy Steele-Perkins on 5 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AA01	Current accounting period extended from 31 March 2019 to 30 September 2019	View PDF Current accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	View PDF Confirmation statement made on 11 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	PSC04	Change of details for Mr Michael Guy Steele-Perkins as a person with significant control on 30 October 2018	View PDF Change of details for Mr Michael Guy Steele-Perkins as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	CH01	Director's details changed for Mr Michael Guy Steele-Perkins on 30 October 2018	View PDF Director's details changed for Mr Michael Guy Steele-Perkins on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	View PDF Confirmation statement made on 11 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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