Lucida Ltd was setup in 2006, it's status at Companies House is "Dissolved". There is one director listed for the organisation. Currently we aren't aware of the number of employees at the Lucida Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRODY, Christopher | 15 October 2007 | 06 June 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 29 November 2014 | |
MISC - Miscellaneous document | 29 November 2014 | |
OC - Order of Court | 29 November 2014 | |
AR01 - Annual Return | 15 October 2014 | |
MR05 - N/A | 21 July 2014 | |
MR05 - N/A | 18 July 2014 | |
AA - Annual Accounts | 05 June 2014 | |
RESOLUTIONS - N/A | 06 March 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 March 2014 | |
SH19 - Statement of capital | 06 March 2014 | |
CAP-SS - N/A | 06 March 2014 | |
AR01 - Annual Return | 14 October 2013 | |
AR01 - Annual Return | 19 September 2013 | |
AUD - Auditor's letter of resignation | 19 September 2013 | |
RESOLUTIONS - N/A | 14 August 2013 | |
AP01 - Appointment of director | 07 August 2013 | |
AD01 - Change of registered office address | 06 August 2013 | |
AP04 - Appointment of corporate secretary | 06 August 2013 | |
TM02 - Termination of appointment of secretary | 06 August 2013 | |
TM01 - Termination of appointment of director | 06 August 2013 | |
TM01 - Termination of appointment of director | 06 August 2013 | |
TM01 - Termination of appointment of director | 06 August 2013 | |
TM01 - Termination of appointment of director | 06 August 2013 | |
TM01 - Termination of appointment of director | 06 August 2013 | |
AP01 - Appointment of director | 06 August 2013 | |
AP01 - Appointment of director | 06 August 2013 | |
AP01 - Appointment of director | 06 August 2013 | |
RESOLUTIONS - N/A | 19 July 2013 | |
CERT10 - Re-registration of a company from public to private | 19 July 2013 | |
MAR - Memorandum and Articles - used in re-registration | 19 July 2013 | |
RR02 - Application by a public company for re-registration as a private limited company | 19 July 2013 | |
AD01 - Change of registered office address | 18 June 2013 | |
AA - Annual Accounts | 14 June 2013 | |
AP01 - Appointment of director | 21 December 2012 | |
TM01 - Termination of appointment of director | 21 December 2012 | |
AR01 - Annual Return | 12 October 2012 | |
CH01 - Change of particulars for director | 12 October 2012 | |
CH01 - Change of particulars for director | 11 October 2012 | |
CH01 - Change of particulars for director | 11 October 2012 | |
CH01 - Change of particulars for director | 11 October 2012 | |
CH01 - Change of particulars for director | 11 October 2012 | |
CH03 - Change of particulars for secretary | 11 October 2012 | |
AD01 - Change of registered office address | 05 July 2012 | |
AA - Annual Accounts | 18 June 2012 | |
AR01 - Annual Return | 06 October 2011 | |
CH01 - Change of particulars for director | 06 October 2011 | |
AA - Annual Accounts | 09 June 2011 | |
AR01 - Annual Return | 19 October 2010 | |
AUD - Auditor's letter of resignation | 12 August 2010 | |
AUD - Auditor's letter of resignation | 19 July 2010 | |
AA - Annual Accounts | 03 June 2010 | |
CERT8A - N/A | 11 March 2010 | |
SH50 - Application for trading certificate for a public company | 11 March 2010 | |
AR01 - Annual Return | 02 December 2009 | |
SH01 - Return of Allotment of shares | 13 October 2009 | |
MG01 - Particulars of a mortgage or charge | 05 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 August 2009 | |
288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 21 May 2009 | |
288a - Notice of appointment of directors or secretaries | 06 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 October 2008 | |
363a - Annual Return | 09 October 2008 | |
288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
288a - Notice of appointment of directors or secretaries | 04 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 March 2008 | |
AA - Annual Accounts | 31 March 2008 | |
395 - Particulars of a mortgage or charge | 25 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2007 | |
RESOLUTIONS - N/A | 12 November 2007 | |
123 - Notice of increase in nominal capital | 12 November 2007 | |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
363a - Annual Return | 11 October 2007 | |
288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
288b - Notice of resignation of directors or secretaries | 30 March 2007 | |
395 - Particulars of a mortgage or charge | 21 December 2006 | |
225 - Change of Accounting Reference Date | 05 December 2006 | |
NEWINC - New incorporation documents | 15 September 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A security agreement | 23 September 2009 | Outstanding |
N/A |
Security agreement | 15 January 2008 | Outstanding |
N/A |
Rent deposit deed | 18 December 2006 | Fully Satisfied |
N/A |