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 - MAIDENHEAD

This company is listed in the following categories:
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

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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

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