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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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M7 REAL ESTATE (CNBE) LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE COMMERCIAL PROPERTY PEER TO PEER LENDER LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SUNSKAN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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LASH ALTERNATIVE INVESTMENTS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
M7 LIPP LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
VERNE INDUSTRIAL INVESTMENTS LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
M7 EMPIRE LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
M7 REAL ESTATE ARCHIMEDES LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
LASH EREIP LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
M7 REAL ESTATE PORT UNNA LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
LASH EREIP II LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
LASH EREIP III LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied

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

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