About

Registered Number: 07497245
Date of Incorporation: 19/01/2011 (13 years and 3 months ago)
Company Status: Active
Registered Address: 31 Parliment Street, 5th Floor, Liverpool, Merseyside, L8 5RN

 

Having been setup in 2011, Lucid Games Ltd has its registered office in Merseyside. We don't currently know the number of employees at this organisation. The companies directors are listed as Davidson, Helen Louise, Woodhouse, Brian Thomas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODHOUSE, Brian Thomas 25 September 2020 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIDSON, Helen Louise 19 October 2012 - 1

Filing History

Document Type Date
AP01 - Appointment of director 25 September 2020
TM01 - Termination of appointment of director 18 September 2020
TM01 - Termination of appointment of director 18 September 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 16 December 2019
AP01 - Appointment of director 26 September 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 31 January 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 02 February 2017
MR01 - N/A 24 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 14 December 2015
MR01 - N/A 15 May 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 13 February 2013
CH01 - Change of particulars for director 13 February 2013
CH01 - Change of particulars for director 13 February 2013
CH01 - Change of particulars for director 13 February 2013
AP03 - Appointment of secretary 19 October 2012
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 24 April 2012
AA01 - Change of accounting reference date 17 April 2012
AD01 - Change of registered office address 14 February 2012
AP01 - Appointment of director 26 May 2011
AP01 - Appointment of director 26 May 2011
NEWINC - New incorporation documents 19 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 January 2017 Outstanding

N/A

A registered charge 08 May 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.