LUCID INTERACTIVE LTD - LONDONDERRY


Company Profile Company Filings

Overview

LUCID INTERACTIVE LTD is a Private Limited Company from LONDONDERRY NORTHERN IRELAND and has the status: Active.
LUCID INTERACTIVE LTD was incorporated 22 years ago on 12/03/2002 and has the registered number: NI042685. The accounts status is SMALL and accounts are next due on 30/09/2024.

LUCID INTERACTIVE LTD - LONDONDERRY

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 - 18 STRAND ROAD
LONDONDERRY
BT48 7AB
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAY NOLAN Oct 1965 Irish Director 2019-08-19 CURRENT
ANDREW MICHAEL WARREN Jul 1966 British Director 2020-08-14 UNTIL 2021-07-28 RESIGNED
MR MARTIN MCCLAY Secretary 2009-05-07 UNTIL 2019-08-19 RESIGNED
MR ALEXANDER DE MUSCHAMP PAYNE Mar 1968 British Director 2020-08-14 UNTIL 2021-12-20 RESIGNED
MR DERMOT WILLIAM O'CONNOR Aug 1981 Irish Director 2022-02-11 UNTIL 2022-09-12 RESIGNED
MR PETER JAMES MACKENZIE Apr 1955 Irish Director 2005-04-21 UNTIL 2009-05-07 RESIGNED
MR JOHN WILLIAM HAYES Sep 1972 British Director 2013-04-05 UNTIL 2014-04-23 RESIGNED
DR BARRY JAMES HAGAN Jan 1947 British Director 2011-12-19 UNTIL 2014-02-14 RESIGNED
MR BRENDAN DOHERTY Nov 1969 British Director 2002-03-12 UNTIL 2019-08-19 RESIGNED
MRS MELISSA DOHERTY Mar 1977 British Director 2018-01-25 UNTIL 2019-08-19 RESIGNED
MR PETER JAMES MACKENZIE Apr 1955 Irish Secretary 2005-04-21 UNTIL 2005-04-21 RESIGNED
MR DAVID HYLAND Secretary 2019-08-19 UNTIL 2020-06-30 RESIGNED
BRENAN DOHERTY Secretary 2005-04-21 UNTIL 2009-05-07 RESIGNED
ANDREW DOHERTY Secretary 2002-03-12 UNTIL 2005-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xsellco Limited 2019-08-19 - 2019-08-19 Dublin 4   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Ray Nolan 2019-08-19 10/1965 Dublin   Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Melissa Doherty 2017-03-15 - 2019-08-19 3/1977 Londonderry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brendan Doherty 2016-04-06 - 2019-08-19 11/1969 Londonderry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LUCID INTERACTIVE LTD 31/03/2019 iXBRL 2019-08-09 31-03-2019 £1,219,466 Cash £1,630,507 equity
LUCID INTERACTIVE LTD 31/03/2018 iXBRL 2019-02-01 31-03-2018 £861,619 Cash £1,031,493 equity

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