Menna Overview
Here’s a quick overview of LUCID GAMES LIMITED 👀 — a Liverpool based business that started in 2011.
LUCID GAMES LIMITED
- Company statusactive
- Company No07497245
- Age15 years 6 months Incorporated 19 January 2011
- Officers3
Address
29-31 Parliament Street, Liverpool, L8 5RN, England
LUCID GAMES LIMITED is an active company incorporated on 19 January 2011 and based in Liverpool, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 06 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 10 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 10 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 28 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 28 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 25 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 26 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIDSON, Helen Louise | secretary | 19 Oct 2012 | |
| DAVIDSON, Helen Louise | director | Mar 1989 | 01 Dec 2020 |
| WALLACE, Peter Christian | director | Nov 1973 | 17 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lucid Entertainment Group Ltd | 05 Oct 2020 | |
| Mr Peter Christian Wallace | Nov 1973 | 06 Apr 2016 |
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DAVIDSON, Helen Louise, DAVIES, Nicholas John, WOODHOUSE, Brian Thomas are mutual persons.
DAVIDSON, Helen Louise, WALLACE, Peter Christian, DAVIES, Nicholas John, WOODHOUSE, Brian Thomas are mutual persons.
DAVIDSON, Helen Louise, DAVIES, Nicholas John, WOODHOUSE, Brian Thomas are mutual persons.
DAVIDSON, Helen Louise, DAVIES, Nicholas John, WOODHOUSE, Brian Thomas are mutual persons.
DAVIDSON, Helen Louise, WALLACE, Peter Christian, DAVIES, Nicholas John, WOODHOUSE, Brian Thomas are mutual persons.
WALLACE, Peter Christian, DAVIDSON, Andrew John, DAVIES, Nicholas John are mutual persons.
WALLACE, Peter Christian, DAVIDSON, Andrew John, DAVIES, Nicholas John are mutual persons.
WALLACE, Peter Christian, DAVIES, Nicholas John are mutual persons.
DAVIDSON, Andrew John are mutual persons.
DAVIDSON, Andrew John are mutual persons.
DAVIDSON, Andrew John are mutual persons.
DAVIES, Nicholas John, WOODHOUSE, Brian Thomas are mutual persons.
MORRISSEY, Paul Joseph are mutual persons.
MORRISSEY, Paul Joseph are mutual persons.
MORRISSEY, Paul Joseph are mutual persons.
MORRISSEY, Paul Joseph are mutual persons.
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DAVIDSON, Helen Louise are mutual persons.
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DAVIDSON, Helen Louise, WALLACE, Peter Christian, DAVIDSON, Andrew John are mutual persons.
LUCID GAMES (UK) LLP
DAVIDSON, Helen Louise, WALLACE, Peter Christian are mutual persons.
LUCID PLAY LTD
DAVIDSON, Helen Louise, DAVIES, Nicholas John, WOODHOUSE, Brian Thomas are mutual persons.
LUCID ENTERTAINMENT GROUP LTD
DAVIDSON, Helen Louise, DAVIES, Nicholas John, WOODHOUSE, Brian Thomas are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of LUCID GAMES LIMITED 👀 — a Liverpool based business that started in 2011.