About

Registered Number: 06810522
Date of Incorporation: 05/02/2009 (12 years and 3 months ago)
Company Status: Active
Registered Address: Ground Floor, 45 Pall Mall, London, SW1Y 5JG,

 

Founded in 2009, Lucid Coaching & Consulting Ltd has its registered office in London.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATCHESON, Dorothy Buchanan 05 February 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Dorothy Buchanan Atcheson/
1962-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Ms Dorothy Buchanan Atcheson/
1962-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
AA01 - Change of accounting reference date 21 April 2020
AD01 - Change of registered office address 03 March 2020
CS01 - N/A 26 February 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 26 February 2019
AA - Annual Accounts 06 December 2018
PSC01 - N/A 10 February 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 08 December 2015
AAMD - Amended Accounts 06 June 2015
AR01 - Annual Return 24 February 2015
CH01 - Change of particulars for director 12 February 2015
CH01 - Change of particulars for director 12 February 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 31 December 2013
AD01 - Change of registered office address 10 September 2013
AD01 - Change of registered office address 31 July 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 05 February 2010
225 - Change of Accounting Reference Date 09 February 2009
NEWINC - New incorporation documents 05 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.