LUCID THINKING LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUCID THINKING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
LUCID THINKING LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06413706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.
LUCID THINKING LIMITED was incorporated 16 years ago on 31/10/2007 and has the registered number: 06413706. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.
LUCID THINKING LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/03/2023 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2022 | 14/11/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER DAVID FARAGO | Sep 1984 | British | Director | 2012-12-19 | CURRENT |
RICHARD MARTIN HAMILTON CROFT-SHARLAND | Nov 1969 | British | Director | 2007-10-31 | CURRENT |
HAYSMACINTYRE COMPANY DIRECTORS LIMITED | Corporate Director | 2007-10-31 UNTIL 2007-10-31 | RESIGNED | ||
HAYSMACINTYRE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-10-31 UNTIL 2008-05-01 | RESIGNED | ||
BARRY AUSTIN WRIGHTSON | Aug 1943 | British | Director | 2007-12-17 UNTIL 2008-10-21 | RESIGNED |
MR MICHAEL JOHN BANNATYNE WATSON | May 1956 | British | Director | 2009-05-11 UNTIL 2014-08-01 | RESIGNED |
DAVID NEIL PICKLES | Jun 1972 | British | Director | 2007-10-31 UNTIL 2009-02-01 | RESIGNED |
SADIE FAYE JOHNSON | Jan 1978 | British | Director | 2007-12-17 UNTIL 2008-11-25 | RESIGNED |
CLARE HOLLISTER | Jul 1956 | British | Director | 2007-12-17 UNTIL 2008-11-11 | RESIGNED |
TOBY ANDREW ROBIN GUNDRY | Jul 1973 | British | Director | 2007-12-17 UNTIL 2008-11-26 | RESIGNED |
MR NEIL MICHAEL DORMAN | Mar 1972 | British | Director | 2012-12-19 UNTIL 2013-05-10 | RESIGNED |
GEORGINA ALISON LUNDH CROFT-SHARLAND | Jul 1971 | British | Director | 2012-12-19 UNTIL 2017-01-31 | RESIGNED |
MR MICHAEL JAMES BACK | Nov 1960 | British | Director | 2012-12-19 UNTIL 2017-01-31 | RESIGNED |
NEIL MICHAEL DORMAN | British | Secretary | 2008-05-01 UNTIL 2013-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lash Alternative Investments Llp | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2022-04-01 | 31-03-2021 | 197 Cash -1,257,815 equity |
ACCOUNTS - Final Accounts | 2021-05-22 | 31-03-2020 | 4,263 Cash -1,262,975 equity |