LUCIDUS CONSULTING LIMITED
Overview
| Company Name | LUCIDUS CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03995002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUCIDUS CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LUCIDUS CONSULTING LIMITED located?
| Registered Office Address | The Dairy House Moneyrow Green Holyport SL6 2ND Maidenhead Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUCIDUS CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUCHTERLONIE BEARING COMPANY LIMITED | Jun 27, 2000 | Jun 27, 2000 |
| FULLGRADE UK LIMITED | May 16, 2000 | May 16, 2000 |
What are the latest accounts for LUCIDUS CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LUCIDUS CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for LUCIDUS CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Notification of Nicola Simon as a person with significant control on Mar 23, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Peter William Simon as a secretary on Aug 01, 2014 | 3 pages | AP03 | ||||||||||
Termination of appointment of Ruth Murray Webster as a secretary on Aug 01, 2014 | 2 pages | TM02 | ||||||||||
Who are the officers of LUCIDUS CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMON, Peter William | Secretary | Windsor Lane Little Kingshill HP16 0DP Great Missenden Rowan Cottage Buckinghamshire England | British | 190818270001 | ||||||
| SIMON, Peter William | Director | Windsor Lane Little Kingshill HP16 0DP Great Missenden Rowan Cottage Buckinghamshire | England | British | Business Consultant | 12282370001 | ||||
| AUGHTERLONY, Mark Edward | Secretary | 98 Belmont Road DA8 1LD Erith Kent | British | 71406800001 | ||||||
| DRUCE, Virginia | Secretary | Hillswood Frieth RG9 6PJ Henley On Thames Oxfordshire | British | 104568740001 | ||||||
| MURRAY WEBSTER, Ruth | Secretary | Netherton Hall Drive Netherton WF4 4TQ Wakefield 11 West Yorkshire England | British | 62694660002 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| AUGHTERLONY, John Stewart | Director | 53 Lyndon Avenue Blackfen DA15 8RL Sidcup Kent | British | Administrator | 75686900001 | |||||
| AUGHTERLONY, Mark Edward | Director | 98 Belmont Road DA8 1LD Erith Kent | British | Wholesaler | 71406800001 | |||||
| DRUCE, Louisa Gemma | Director | 27 Vanguard Close HP12 3FP High Wycombe Buckinghamshire | England | British | Personel Assistant | 100575520001 | ||||
| MURRAY WEBSTER, Ruth | Director | Netherton Hall Drive Netherton WF4 4TQ Wakefield 11 West Yorkshire England | England | British | Business Consultant | 62694660004 | ||||
| MURRAY WEBSTER, Ruth | Director | Rock Leigh 89 Huddersfield Road, Meltham HD9 4AF Holmfirth West Yorkshire | England | British | Management Consultant | 62694660002 | ||||
| PELLEGRINELLI, Sergio Simone Antonio Francis, Dr | Director | Templars Crescent N3 3QS London 20 England | United Kingdom | British | Management Consultant | 105991560002 | ||||
| ALPHA DIRECT LIMITED | Nominee Director | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900001400001 |
Who are the persons with significant control of LUCIDUS CONSULTING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Simon | Mar 23, 2018 | The Dairy House Moneyrow Green Holyport SL6 2ND Maidenhead Berkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter William Simon | Apr 06, 2016 | Windsor Lane Little Kingshill HP16 0DP Great Missenden Rowan Cottage England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0