LUCIDICA LIMITED
Overview
| Company Name | LUCIDICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05549514 |
| 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 LUCIDICA LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is LUCIDICA LIMITED located?
| Registered Office Address | Unit 219, 37 Cremer Street Brickfields E2 8HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUCIDICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LUCIDICA LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for LUCIDICA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ugo Santos De Souza as a secretary on Jan 28, 2026 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Thomas Adam Jeffs on Jul 20, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Adam Jeffs on Jul 20, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Adam Jeffs on Jul 20, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Thomas Adam Jeffs as a person with significant control on Jul 20, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Aug 31, 2024 | 5 pages | RP04CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 31, 2024
| 5 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 28, 2022
| 5 pages | RP04SH01 | ||||||||||
Second filing of Confirmation Statement dated Aug 31, 2023 | 5 pages | RP04CS01 | ||||||||||
31/08/24 Statement of Capital gbp 6637.478 | 8 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||||||||||
Change of details for Mr Thomas Adam Jeffs as a person with significant control on Dec 18, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 35 Kingsland Road London E2 8AA to Unit 219, 37 Cremer Street Brickfields London E2 8HD on Dec 18, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Mr Thomas Adam Jeffs as a person with significant control on Aug 31, 2023 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 8 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 28, 2022
| 5 pages | SH01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 7 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2021
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 05, 2022
| 4 pages | SH01 | ||||||||||
Who are the officers of LUCIDICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANTOS DE SOUZA, Ugo | Secretary | 37 Cremer Street Brickfields E2 8HD London Unit 219, United Kingdom | 344805940001 | |||||||
| JEFFS, Thomas Adam | Director | 37 Cremer Street Brickfields E2 8HD London Unit 219, United Kingdom | England | British | 107306710005 | |||||
| GRAY, Joanne | Secretary | Kingsland Road E2 8AA London 35 | 171954810004 | |||||||
| JEFFS, Thomas Adam | Secretary | Kingsland Road E2 8AA London 35 | British | 107306710002 | ||||||
| TREWIN, Troy | Director | Kingsland Road E2 8AA London 35 | United Kingdom | Australian | 130562230006 | |||||
| VERDEJO, Justin Edward | Director | 1 Hogart Place Abbingdon OX14 5LR Oxford Oxfordshire | British | 107306700002 |
Who are the persons with significant control of LUCIDICA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Adam Jeffs | Apr 06, 2016 | 37 Cremer Street Brickfields E2 8HD London Unit 219, United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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