LUCID INNOVATIONS LIMITED
Non-Trading
General Information
NAME
LUCID INNOVATIONS LIMITED
COMPANY NUMBER
03469857
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
21/11/1997
(26 years and 11 months old)
WEBSITE
https://www.gl-assessment.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
21/11/1997
17/06/1998
METALFIRST LIMITED
BRENTFORD
TW8 9AG
1st Floor Vantage London
Great West Road
Brentford
TW8 9AG
TW8 9AG
Station Court
St Stephens Square
Hull
North Humberside
HU1 3XL
Credit Risk Overview
Want to learn more about LUCID INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GL EDUCATION GROUP LIMITED | Active - Accounts Filed | View Report |
| LUCID INNOVATIONS LIMITED | Non-Trading | View Report |
| LUCID RESEARCH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Ted Jeffrey Wolf (931761770) Appointed |
| 12/11/2024 | Nathan Patrick Brady (932289167) has left the board |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUCID INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCID INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCID INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 18 Past: 12 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2024 - Present (0 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
21/11/1997 - Present (26 years and 11 months) 21/11/1997 - Present (26 years and 11 months) 21/11/1997 - Present (26 years and 11 months) 21/11/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLE JERSEY TOPCO LTD | N/A | N/A |
| GLE UK TOPCO LIMITED | Non-Trading | View Report |
| GLE MIDCO LIMITED | Non-Trading | View Report |
| GLE MIDCO 2 LIMITED | Non-Trading | View Report |
| GLE BIDCO LIMITED | Non-Trading | View Report |
| ASSESSMENTS TOPCO LIMITED | Non-Trading | View Report |
| ASSESSMENTS MIDCO LIMITED | Non-Trading | View Report |
| ASSESSMENTS MIDCO 2 LIMITED | Non-Trading | View Report |
| ASSESSMENTS BIDCO LIMITED | Non-Trading | View Report |
| GL EDUCATION GROUP LIMITED | Active - Accounts Filed | View Report |
| GL ASSESSMENT LIMITED | Active - Accounts Filed | View Report |
| GL EDUCATION (NO.3) LIMITED | Non-Trading | View Report |
| BK HOLDINGS LIMITED | Non-Trading | View Report |
| KIRKLAND ROWELL LIMITED | Non-Trading | View Report |
| LUCID INNOVATIONS LIMITED | Non-Trading | View Report |
| LUCID RESEARCH LIMITED | Non-Trading | View Report |
| THE TEST FACTORY LIMITED | Non-Trading | View Report |
| W3 INSIGHTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Ted Jeffrey Wolf (931761770) Appointed |
| 12/11/2024 | Nathan Patrick Brady (932289167) has left the board |
| 19/10/2024 | New Accounts filed |
| 14/05/2024 | Ted Jeffrey Wolf (931761770) has left the board |
| 14/05/2024 | New Board Member Nathan Patrick Brady (932289167) Appointed |
| 05/01/2024 | New Board Member Ted Jeffrey Wolf (931761770) Appointed |
| 04/01/2024 | Alastair David Brooks (926611064) has left the board |
| 27/11/2023 | New Confirmation Statement filed |
| 28/08/2023 | Dean Tilsley (930787220) has left the board |
| 12/07/2023 | Gregor Stanley Watson (916222602) has left the board |
| 29/06/2023 | New Accounts filed |
| 17/04/2023 | New Board Member Christopher Bauleke (930787069) Appointed |
| 17/04/2023 | New Board Member Neal Dittersdorf (930787234) Appointed |
| 17/04/2023 | New Board Member Dean Tilsley (930787220) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 08/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 17/01/2020 | New Board Member Alastair David Brooks (926611064) Appointed |
| 17/01/2020 | Robert Dargue (914026427) has left the board |
| 26/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 11/01/2017 | Change in Reg. Office |
| 25/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 20/07/2015 | ROXBURGH MILKINS LIMITED (919904562) has left the board |
| 20/07/2015 | New Company Secretary ROXBURGH MILKINS LIMITED (919002518) Appointed |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Company Secretary ROXBURGH MILKINS LIMITED (919904562) Appointed |
| 03/07/2015 | New Board Member Gregor Stanley Watson (916222602) Appointed |
| 03/07/2015 | Richard Charles Leedale (902553339) has left the board |
| 03/07/2015 | Kevin Victor Thomas (904562880) has left the board |
| 03/07/2015 | New Board Member Robert Dargue (914026427) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 15/01/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 09/12/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
