LUCIDUS CONSULTING LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
LUCIDUS CONSULTING LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
LUCIDUS CONSULTING LIMITED was incorporated 23 years ago on 16/05/2000 and has the registered number: 03995002. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LUCIDUS CONSULTING LIMITED was incorporated 23 years ago on 16/05/2000 and has the registered number: 03995002. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
LUCIDUS CONSULTING LIMITED - MAIDENHEAD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE DAIRY HOUSE
MAIDENHEAD
BERKSHIRE
SL6 2ND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER WILLIAM SIMON | Jan 1956 | British | Director | 2005-02-01 | CURRENT |
PETER WILLIAM SIMON | Secretary | 2014-08-01 | CURRENT | ||
SERGIO PELLEGRINELLI | Jun 1959 | British | Director | 2011-04-01 UNTIL 2014-01-07 | RESIGNED |
MRS RUTH MURRAY WEBSTER | Mar 1962 | British | Director | 2003-04-25 UNTIL 2003-05-31 | RESIGNED |
MRS RUTH MURRAY WEBSTER | Mar 1962 | British | Director | 2005-02-01 UNTIL 2014-08-01 | RESIGNED |
LOUISA GEMMA DRUCE | Dec 1980 | British | Director | 2000-06-16 UNTIL 2001-03-01 | RESIGNED |
MARK EDWARD AUGHTERLONY | Sep 1952 | British | Director | 2000-08-01 UNTIL 2002-10-10 | RESIGNED |
JOHN STEWART AUGHTERLONY | Oct 1957 | British | Director | 2001-03-01 UNTIL 2002-10-09 | RESIGNED |
ALPHA DIRECT LIMITED | Nominee Director | 2000-05-16 UNTIL 2000-06-16 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2000-05-16 UNTIL 2000-06-16 | RESIGNED | ||
MRS RUTH MURRAY WEBSTER | Mar 1962 | British | Secretary | 2005-04-08 UNTIL 2014-08-01 | RESIGNED |
VIRGINIA DRUCE | Jul 1952 | British | Secretary | 2000-06-16 UNTIL 2001-03-03 | RESIGNED |
MARK EDWARD AUGHTERLONY | Sep 1952 | British | Secretary | 2001-03-01 UNTIL 2002-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Nicola Simon | 2018-03-23 | 8/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Peter William Simon | 2016-04-06 | 1/1956 | Great Missenden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - LUCIDUS CONSULTING LIMITED | 2023-08-26 | 31-03-2023 | £51,684 equity |
Micro-entity Accounts - LUCIDUS CONSULTING LIMITED | 2022-04-28 | 31-03-2022 | £49,534 equity |
Micro-entity Accounts - LUCIDUS CONSULTING LIMITED | 2021-04-23 | 31-03-2021 | £79,377 equity |
Micro-entity Accounts - LUCIDUS CONSULTING LIMITED | 2020-06-30 | 31-03-2020 | £76,818 equity |
Micro-entity Accounts - LUCIDUS CONSULTING LIMITED | 2019-12-05 | 31-03-2019 | £40,272 equity |
Micro-entity Accounts - LUCIDUS CONSULTING LIMITED | 2018-10-09 | 31-03-2018 | £61,532 equity |
Micro-entity Accounts - LUCIDUS CONSULTING LIMITED | 2017-11-07 | 31-03-2017 | £-6,862 equity |