LUCID ENTERTAINMENT LIMITED
Overview
| Company Name | LUCID ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05687534 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LUCID ENTERTAINMENT LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is LUCID ENTERTAINMENT LIMITED located?
| Registered Office Address | 3rd Floor Westfield House 60 Charter Row S1 3FZ Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUCID ENTERTAINMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2020 |
What are the latest filings for LUCID ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | LIQ14 | ||||||||||
Registered office address changed from 22-26 King Street King's Lynn PE30 1HJ England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on Feb 10, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Registered office address changed from Roslyns Accountants 99 Parkway Avenue Sheffield S9 4WG England to 22-26 King Street King's Lynn PE30 1HJ on Oct 01, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2019 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 122 Feering Hill Feering Colchester Essex CO5 9PY to Roslyns Accountants 99 Parkway Avenue Sheffield S9 4WG on Oct 30, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Neil Frederick Staples on Nov 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lisa Brindle on Nov 21, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Neil Frederick Staples on Nov 20, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lisa Brindle on Nov 21, 2014 | 1 pages | CH03 | ||||||||||
Who are the officers of LUCID ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLE, Lisa | Secretary | 3 The Green South Wootton PE30 3LD King's Lynn Pleasant Holme Norfolk England | British | 110298240001 | ||||||
| BRINDLE, Lisa | Director | 3 The Green South Wootton PE30 3LD Kings Lynn Pleasant Holme Suffolk United Kingdom | United Kingdom | British | 177294040003 | |||||
| STAPLES, Neil Frederick | Director | The Green South Wootton PE30 3LD King's Lynn Pleasant Holme Norfolk England | England | British | 110297910004 | |||||
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Secretary | Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire | 110173130001 | |||||||
| TURNER LITTLE COMPANY NOMINEES LIMITED | Director | Regency House Westminster Place, York Business Park YO26 6RW York North Yorkshire | 110173120001 |
Who are the persons with significant control of LUCID ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Frederick Staples | Jul 01, 2016 | The Green South Wootton PE30 3LD King's Lynn Pleasant Holme Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Lisa Brindle | Jul 01, 2016 | The Green South Wootton PE30 3LD King's Lynn Pleasant Holme Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does LUCID ENTERTAINMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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