Menna Overview
Here’s a quick overview of LUCID ENTERTAINMENT GROUP LTD 👀 — a Liverpool based business that started in 2020.
LUCID ENTERTAINMENT GROUP LTD
- Company statusactive
- Company No12750278
- Age6 years 4 months Incorporated 17 July 2020
- Officers8
Address
29-31 Parliament Street, Liverpool, L8 5RN, England
LUCID ENTERTAINMENT GROUP LTD is an active company incorporated on 17 July 2020 and based in Liverpool, England. The company was registered 6 years ago.
- Credit score0
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 12 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 11 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Dec 2023
Memorandum Articles
2 Years Ago on 09 Dec 2023
Resolution
2 Years Ago on 09 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 07 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 06 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 25 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 Jul 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
Capital Name Of Class Of Shares
3 Years Ago on 17 Mar 2023
Capital Return Purchase Own Shares
3 Years Ago on 03 Mar 2023
Capital Cancellation Shares
3 Years Ago on 02 Mar 2023
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIDSON, Helen Louise | secretary | 17 Jul 2020 | |
| CHEN, Yu Jerry | director | May 1979 | 11 Jul 2023 |
| DAVIDSON, Helen Louise | director | Mar 1989 | 01 Dec 2020 |
| HU, Jiaqi Tony | director | Dec 1988 | 11 Jul 2023 |
| LU, Yao Loyo | director | Jul 1985 | 11 Jul 2023 |
| MARTIN, Stephen Craig | director | Feb 1974 | 11 Jul 2023 |
| MASLOWICZ, Mark Victor | director | Jan 1968 | 11 Jul 2023 |
| WALLACE, Peter Christian | director | Nov 1973 | 17 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Christian Wallace | Nov 1973 | 17 Jul 2020 |
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DAVIDSON, Helen Louise are mutual persons.
DAVIDSON, Helen Louise 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.
DAVIDSON, Helen Louise, WALLACE, Peter Christian, 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.
MASLOWICZ, Mark Victor are mutual persons.
MASLOWICZ, Mark Victor are mutual persons.
WALLACE, Peter Christian, DAVIES, Nicholas John, WOODHOUSE, Brian Thomas are mutual persons.
DAVIES, Nicholas John are mutual persons.
DAVIES, Nicholas John are mutual persons.
DAVIES, Nicholas John are mutual persons.
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Menna Overview
Here’s a quick overview of LUCID ENTERTAINMENT GROUP LTD 👀 — a Liverpool based business that started in 2020.