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LUCID INVESTMENT & CONSULTANCY LIMITED

Company number 12543825

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
18 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
18 Apr 2024 PSC05 Change of details for Vivid Consultancy Limited as a person with significant control on 6 September 2023
18 Apr 2024 PSC05 Change of details for Rkb Group Limited as a person with significant control on 4 September 2023
29 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
06 Sep 2023 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 6 September 2023
05 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2023 CS01 Confirmation statement made on 1 April 2023 with updates
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2022 AP01 Appointment of Mr Clayton Dean Latham as a director on 16 November 2022
20 Oct 2022 SH02 Sub-division of shares on 25 July 2022
17 Oct 2022 PSC07 Cessation of Rkb Family Investments Limited as a person with significant control on 22 July 2022
17 Oct 2022 PSC02 Notification of Rkb Group Limited as a person with significant control on 22 July 2022
17 Oct 2022 PSC05 Change of details for Vivid Consultancy Limited as a person with significant control on 25 July 2022
17 Oct 2022 TM01 Termination of appointment of Clayton Dean Latham as a director on 25 July 2022
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
14 Apr 2022 AA Accounts for a dormant company made up to 31 December 2020
31 Mar 2022 PSC05 Change of details for Vivid Consultancy Limited as a person with significant control on 31 March 2022
03 Feb 2022 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with updates
17 Dec 2020 AD01 Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 December 2020
02 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-02
  • GBP 100