Menna Overview
Here’s a quick overview of LUCID DIGITAL LIMITED 👀 — a Liverpool based business that started in 2011.
LUCID DIGITAL LIMITED
- Company statusactive
- Company No07877114
- Age14 years 7 months Incorporated 9 December 2011
- Officers3
Address
29-31 Parliament Street, Liverpool, L8 5RN, England
LUCID DIGITAL LIMITED is an active company incorporated on 9 December 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)
74100 specialised design activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Small
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
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 16 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 09 Jan 2020
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 | 09 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lucid Entertainment Group Ltd | 05 Oct 2020 | |
| Mr Peter Christian Wallace | Nov 1973 | 01 Dec 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.
LUCID TOOLS LTD
DAVIDSON, Helen Louise are mutual persons.
LUCIDNET LTD
DAVIDSON, Helen Louise 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.
ALCHEMY CENTRAL LTD
MORRISSEY, Paul Joseph are mutual persons.
ALCHEMY RECORDS LTD
MORRISSEY, Paul Joseph are mutual persons.
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MORRISSEY, Paul Joseph 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.
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Here’s a quick overview of LUCID DIGITAL LIMITED 👀 — a Liverpool based business that started in 2011.