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LUCID DIRECT LIMITED - Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, United Kingdom
Company Information
- Company registration number
- 04519193
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1b Spinnaker Court
- Becketts Wharf
- Hampton Wick
- Surrey
- KT1 4ER Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, KT1 4ER UK
Management
- Managing Directors
- GOUGH, Jacqueline Mary
- LAMB, Richard Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-27
- Age Of Company 2002-08-27 21 years
- SIC/NACE
- 47620
Ownership
- Beneficial Owners
- Mr Richard Peter Lamb
- Ms Jacqueline Mary Gough
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANYTIME ANYWHERE COURIERS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-27
- Annual Return
- Due Date: 2024-08-08
- Last Date: 2023-07-25
✓
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LUCID DIRECT LIMITED Company Description
- LUCID DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 04519193. Its current trading status is "live". It was registered 2002-08-27. It was previously called ANYTIME ANYWHERE COURIERS LTD. It has declared SIC or NACE codes as "47620". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-27.It can be contacted at Unit 1B Spinnaker Court .
Get LUCID DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucid Direct Limited - Unit 1b Spinnaker Court, Becketts Wharf, Hampton Wick, Surrey, United Kingdom
- 2002-08-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUCID DIRECT LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04519193#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04519193#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04519193#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-20) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-26) - MR04
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-21) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-21) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-07-25) - CS01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC01
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appoint-person-secretary-company-with-name-date (2017-06-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-14) - TM02
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-05-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-05-28) - AA
-
accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-25) - TM02
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change-account-reference-date-company-previous-extended (2011-02-01) - AA01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-22) - AA
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keyboard_arrow_right 2009
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legacy (2009-05-15) - 363a
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legacy (2009-09-14) - 363a
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legacy (2009-07-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-05-11) - AA
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legacy (2009-05-15) - 288b
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legacy (2009-05-15) - 288a
-
legacy (2009-04-09) - 288c
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legacy (2009-04-09) - 288a
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legacy (2009-04-09) - 363a
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legacy (2009-01-05) - 287
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keyboard_arrow_right 2008
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legacy (2008-04-16) - 395
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legacy (2008-05-02) - 403a
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-22) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-11) - 363s
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legacy (2006-06-27) - 287
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accounts-with-accounts-type-total-exemption-full (2006-05-04) - AA
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legacy (2006-03-22) - 395
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-05-06) - AA
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legacy (2005-10-15) - 395
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legacy (2005-09-07) - 363s
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keyboard_arrow_right 2004
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legacy (2004-08-31) - 363s
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legacy (2004-07-05) - 88(2)R
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legacy (2004-07-05) - 287
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accounts-with-accounts-type-total-exemption-small (2004-02-26) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-19) - 363s
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certificate-change-of-name-company (2003-09-22) - CERTNM
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legacy (2003-10-17) - 225
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legacy (2003-10-17) - 288b
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legacy (2003-10-21) - 288a
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legacy (2003-12-23) - 288a
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keyboard_arrow_right 2002
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legacy (2002-10-24) - 288a
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legacy (2002-10-24) - 287
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legacy (2002-09-04) - 288b
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incorporation-company (2002-08-27) - NEWINC
