LUCID THINKING LIMITED

Overview

Company Name	LUCID THINKING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06413706
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2007
Date of Cessation	Dec 03, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUCID THINKING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LUCID THINKING LIMITED located?

Registered Office Address	10 Queen Street Place EC4R 1AG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LUCID THINKING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for LUCID THINKING LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 31, 2022

What are the latest filings for LUCID THINKING LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 11, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 08, 2024	Application to strike the company off the register	3 pages	DS01

Jun 22, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 06, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 21, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 31, 2021 with updates	4 pages	CS01

Jul 09, 2021	Director's details changed for Mr Oliver David Farago on Jul 06, 2021	2 pages	CH01

May 25, 2021	Change of details for M7 Alternative Investments Llp as a person with significant control on May 24, 2021	2 pages	PSC05

May 21, 2021	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Dec 04, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 31, 2019 with updates	4 pages	CS01

May 30, 2019	Director's details changed for Mr Richard Martin Hamilton Croft Sharland on May 06, 2019	2 pages	CH01

Jan 03, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Nov 02, 2018	Confirmation statement made on Oct 31, 2018 with updates	4 pages	CS01

Jan 03, 2018	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Dec 18, 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on Dec 18, 2017	1 pages	AD01

Oct 31, 2017	Withdrawal of a person with significant control statement on Oct 31, 2017	2 pages	PSC09

Oct 31, 2017	Notification of M7 Alternative Investments Llp as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 31, 2017	Confirmation statement made on Oct 31, 2017 with updates	4 pages	CS01

Aug 14, 2017	Director's details changed for Mr Richard Martin Hamilton Croft Sharland on Jul 17, 2017	2 pages	CH01

Aug 11, 2017	Director's details changed for Mr Oliver David Farago on Jul 17, 2017	2 pages	CH01

View All Filings

Who are the officers of LUCID THINKING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CROFT-SHARLAND, Richard Martin Hamilton The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	Oct 31, 2007		Director	The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	United Kingdom	British	1969-11	237752810002
FARAGO, Oliver David The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	Dec 19, 2012		Director	The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom	United Kingdom	British	1984-9	126382930010
DORMAN, Neil Michael Marble Arch Tower 55 Bryanston Street W1H 7AA London 7th Floor United Kingdom	May 01, 2008	Apr 29, 2013	Secretary	Marble Arch Tower 55 Bryanston Street W1H 7AA London 7th Floor United Kingdom		British		130951100001
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Fairfax House 15 Fulwood Place WC1V 6AY London	Oct 31, 2007	May 01, 2008	Secretary	Fairfax House 15 Fulwood Place WC1V 6AY London				89121630002
BACK, Michael James The Crane Building 22 Lavington Street SE1 0NZ London 4th Floor United Kingdom	Dec 19, 2012	Jan 31, 2017	Director	The Crane Building 22 Lavington Street SE1 0NZ London 4th Floor United Kingdom	United Kingdom	British	1960-11	86997000001
CROFT-SHARLAND, Georgina Alison Lundh The Crane Building 22 Lavington Street SE1 0NZ London 4th Floor United Kingdom	Dec 19, 2012	Jan 31, 2017	Director	The Crane Building 22 Lavington Street SE1 0NZ London 4th Floor United Kingdom	England	British	1971-7	174912640002
DORMAN, Neil Michael Floor Marble Arch Tower 55 Bryanston Street W1H 7AA London 7th United Kingdom	Dec 19, 2012	May 10, 2013	Director	Floor Marble Arch Tower 55 Bryanston Street W1H 7AA London 7th United Kingdom	United Kingdom	British	1972-3	125042580002
GUNDRY, Toby Andrew Robin 47 Selkirk Road Tooting SW17 0ER London	Dec 17, 2007	Nov 26, 2008	Director	47 Selkirk Road Tooting SW17 0ER London		British	1973-7	126761610001
HOLLISTER, Clare 23 Uvedale Road EN2 6HA Enfield Middlesex	Dec 17, 2007	Nov 11, 2008	Director	23 Uvedale Road EN2 6HA Enfield Middlesex		British	1956-7	70589740001
JOHNSON, Sadie Faye Flat 1 113 Finsbury Park Road Hackney N4 2JU London	Dec 17, 2007	Nov 25, 2008	Director	Flat 1 113 Finsbury Park Road Hackney N4 2JU London		British	1978-1	127158100001
PICKLES, David Neil 8 Darlan Road SW6 5BT London	Oct 31, 2007	Feb 01, 2009	Director	8 Darlan Road SW6 5BT London		British	1972-6	125852570001
WATSON, Michael John Bannatyne Floor Marble Arch Tower 55 Bryanston Street W1H 7AA London 7th United Kingdom	May 11, 2009	Aug 01, 2014	Director	Floor Marble Arch Tower 55 Bryanston Street W1H 7AA London 7th United Kingdom	United Kingdom	British	1956-5	138370240001
WRIGHTSON, Barry Austin 53 Slaidburn Street SW10 0JW London	Dec 17, 2007	Oct 21, 2008	Director	53 Slaidburn Street SW10 0JW London	United Kingdom	British	1943-8	112362890001
HAYSMACINTYRE COMPANY DIRECTORS LIMITED Fairfax House 15 Fulwood Place WC1V 6AY London	Oct 31, 2007	Oct 31, 2007	Director	Fairfax House 15 Fulwood Place WC1V 6AY London				96074930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUCID THINKING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lash Alternative Investments Llp

Apr 06, 2016

Red Lion Square

WC1R 4AG London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	Oc341258

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for LUCID THINKING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2016	Oct 31, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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