LUCIDA LIMITED
Company is dissolved
General Information
NAME
LUCIDA LIMITED
COMPANY NUMBER
05936566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
15/09/2006
(18 years and 2 months old)
WEBSITE
LUCIDAPLC.COM
CONFIRMATION STATEMENT MADE UP TO
01/10/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
15/09/2006
19/07/2013
LUCIDA PLC
LONDON
EC2R 5AA
One Coleman Street
London
EC2R 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Paul Robertson Stanworth (906595078) Appointed |
| 10/07/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 17/04/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
Credit Risk Overview
Want to learn more about LUCIDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCIDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCIDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LEGAL & GENERAL CO SEC LIMITED Born in N/A |
Active | Secretary |
Current: 163 Past: 45 |
View Report |
|
15/09/2006 - 05/08/2013 (6 years and 10 months) Born in Jun 1954 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 2 Past: 33 |
View Report |
|
Director: 15/09/2006 - 25/07/2009 (2 years and 10 months) Secretary: 15/09/2006 - 20/03/2007 (6 months) Born in Oct 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
20/03/2007 - 05/08/2013 (6 years and 4 months) Born in Sep 1963 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Board Member Paul Robertson Stanworth (906595078) Appointed |
| 10/07/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 17/04/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 12/02/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 24/01/2024 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 25/12/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 25/12/2023 | New Board Member John Brackenridge Pollock (906087965) Appointed |
| 21/12/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 01/11/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 04/10/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 03/10/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 02/10/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 27/09/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 26/09/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 13/09/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 09/08/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 24/07/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 18/07/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 12/07/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 06/07/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 07/06/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 29/03/2023 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 22/12/2015 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (914765329) Appointed |
| 22/12/2015 | LEGAL & GENERAL CO SEC LIMITED (918037593) has left the board |
| 20/10/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 18/10/2013 | New Annual Return filed |
| 24/09/2013 | New Annual Return filed |
| 16/08/2013 | John Brackenridge Pollock (918039359) has left the board |
| 16/08/2013 | New Board Member John Brackenridge Pollock (906087965) Appointed |
| 09/08/2013 | New Board Member John Brackenridge Pollock (918039359) Appointed |
| 08/08/2013 | New Board Member Kerrigan William Procter (917782477) Appointed |
| 08/08/2013 | Pieter Korteweg (913548923) has left the board |
| 08/08/2013 | David Robert Clinton (902285166) has left the board |
| 08/08/2013 | John Ivan Tiner (906074082) has left the board |
| 08/08/2013 | Derek James Morris (909783562) has left the board |
| 08/08/2013 | Hilary Susanna Young (912015607) has left the board |
| 08/08/2013 | Hiteshkumar Rameshchandra Patel (906376100) has left the board |
| 08/08/2013 | New Board Member Paul Robertson Stanworth (906595078) Appointed |
| 08/08/2013 | New Company Secretary LEGAL & GENERAL CO SEC LIMITED (918037593) Appointed |
| 08/08/2013 | New Board Member Tom Stephen James Ground (918037227) Appointed |
| 08/08/2013 | Change in Reg. Office |
| 20/06/2013 | Change in Reg. Office |
| 20/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 03/01/2013 | New Board Member Hiteshkumar Rameshchandra Patel (906376100) Appointed |
| 03/01/2013 | Hiteshkumar Rameshchandra Patel (917457826) has left the board |
| 28/12/2012 | New Board Member Hiteshkumar Rameshchandra Patel (917457826) Appointed |
| 28/12/2012 | Jonathan William Bloomer (911548754) has left the board |
| 28/12/2012 | Change in Reg. Office |
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