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Company Information for

LUCIDICA LIMITED

Unit 219, 37 Cremer Street, Brickfields, London, E2 8HD,
Company Registration Number
05549514
Private Limited Company
Active

Company Overview

About Lucidica Ltd
LUCIDICA LIMITED was founded on 2005-08-31 and has its registered office in London. The organisation's status is listed as "Active". Lucidica Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUCIDICA LIMITED
 
Legal Registered Office
Unit 219, 37 Cremer Street
Brickfields
London
E2 8HD
Other companies in E2
 
Filing Information
Company Number 05549514
Company ID Number 05549514
Date formed 2005-08-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-05-31
Latest return 2024-08-31
Return next due 2025-09-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868816467  
Last Datalog update: 2025-02-12 12:50:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCIDICA LIMITED
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Company Officers of LUCIDICA LIMITED

Current Directors
Officer Role Date Appointed
JOANNE GUY
 Company Secretary 2012-09-01
THOMAS ADAM JEFFS
 Director 2005-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
TROY TREWIN
 Director 2008-05-02 2013-02-21
THOMAS ADAM JEFFS
 Company Secretary 2005-08-31 2012-08-31
JUSTIN EDWARD VERDEJO
 Director 2005-08-31 2008-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ADAM JEFFS DISRUPTIVE INVESTMENTS LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active - Proposal to Strike off
THOMAS ADAM JEFFS RESPONSIBLEIT COMMUNITY INTEREST COMPANY Director 2009-07-27 CURRENT 2009-07-21 Dissolved 2015-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-20Second filing of capital allotment of shares GBP6,632.478
2024-09-20Second filing of capital allotment of shares GBP6,637.478
2024-09-12CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES
2024-06-0431/01/24 STATEMENT OF CAPITAL GBP 6638.828
2023-09-04CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-09-04Change of details for Mr Thomas Adam Jeffs as a person with significant control on 2023-08-31
2023-05-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2728/12/22 STATEMENT OF CAPITAL GBP 6633.828
2022-11-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-14Memorandum articles filed
2022-11-14Memorandum articles filed
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-1427/09/21 STATEMENT OF CAPITAL GBP 6620.328
2022-09-14SH0127/09/21 STATEMENT OF CAPITAL GBP 6620.328
2022-09-1305/05/22 STATEMENT OF CAPITAL GBP 6601.428
2022-09-1319/01/22 STATEMENT OF CAPITAL GBP 6601.428
2022-09-13SH0119/01/22 STATEMENT OF CAPITAL GBP 6601.428
2022-05-31AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03SH0107/09/21 STATEMENT OF CAPITAL GBP 6576.428
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-03-02AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30TM02Termination of appointment of Joanne Gray on 2020-10-28
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-02-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12SH0104/02/19 STATEMENT OF CAPITAL GBP 6576.428
2018-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MISS JOANNE GUY on 2018-10-03
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 6566.428
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-09-27SH06Cancellation of shares. Statement of capital on 2017-05-05 GBP 6,566.428
2017-09-27SH03Purchase of own shares
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-23SH0115/12/16 STATEMENT OF CAPITAL GBP 6566.428
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 6566.428
2017-02-23SH0115/12/16 STATEMENT OF CAPITAL GBP 6566.428
2017-02-23SH0115/11/16 STATEMENT OF CAPITAL GBP 5066.428
2017-02-23SH0115/11/16 STATEMENT OF CAPITAL GBP 5066.428
2017-02-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-11RES01ALTER ARTICLES 30/11/2016
2017-02-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2017-01-12RES01ADOPT ARTICLES 12/01/17
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 5029.16
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE GRAY on 2016-02-03
2016-01-27CH03SECRETARY'S DETAILS CHNAGED FOR MISS JOANNE GUY on 2016-01-27
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 5029.16
2015-09-25AR0131/08/15 ANNUAL RETURN FULL LIST
2015-02-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 5029.16
2014-10-07AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-26ANNOTATIONClarification
2014-09-26RP04
2014-09-16SH0128/08/14 STATEMENT OF CAPITAL GBP 34993
2014-09-12ANNOTATIONClarification
2014-09-12RP04SECOND FILING FOR FORM SH01
2014-09-12RP04SECOND FILING FOR FORM SH01
2014-09-12RP04SECOND FILING FOR FORM SH01
2014-09-09RES13Resolutions passed:<ul><li>Re allotment of shares 28/08/2014</ul>
2014-09-09SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-28SH03RETURN OF PURCHASE OF OWN SHARES
2014-05-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-20AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-15SH0118/12/13 STATEMENT OF CAPITAL GBP 5007.498
2013-11-21SH0127/09/13 STATEMENT OF CAPITAL GBP 1007.491
2013-10-14SH0126/09/13 STATEMENT OF CAPITAL GBP 1007.490
2013-09-02AR0131/08/13 FULL LIST
2013-03-04TM01APPOINTMENT TERMINATED, DIRECTOR TROY TREWIN
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-11AR0131/08/12 FULL LIST
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TROY TREWIN / 31/08/2012
2012-09-10AP03SECRETARY APPOINTED MISS JOANNE GUY
2012-09-10TM02APPOINTMENT TERMINATED, SECRETARY THOMAS JEFFS
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ADAM JEFFS / 15/05/2012
2012-05-15CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS ADAM JEFFS / 15/05/2012
2012-03-09SH02SUB-DIVISION 27/02/12
2012-03-09RES13SUB DIV EACH SHARE OF £1 INTO 1000 SHARE OF £0.001 DELTED NOM CAP 27/02/2012
2012-03-09RES01ALTER ARTICLES 27/02/2012
2012-03-09CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-06AA30/05/11 TOTAL EXEMPTION SMALL
2011-09-27AR0131/08/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TROY TREWIN / 24/12/2010
2010-09-28AR0131/08/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TROY TREWIN / 31/08/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TROY TREWIN / 07/04/2010
2010-01-20AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-03-11AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-05-20288aDIRECTOR APPOINTED TROY TREWIN
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN VERDEJO
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-09-10363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-09-10288cDIRECTOR'S PARTICULARS CHANGED
2007-06-08225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/05/07
2007-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-28363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LUCIDICA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCIDICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCIDICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2011-05-31 £ 9,169
Creditors Due Within One Year 2011-05-31 £ 112,778

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCIDICA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-31 £ 1,000
Cash Bank In Hand 2011-05-31 £ 2,953
Current Assets 2011-05-31 £ 124,436
Debtors 2011-05-31 £ 108,033
Fixed Assets 2011-05-31 £ 7,698
Shareholder Funds 2011-05-31 £ 10,187
Stocks Inventory 2011-05-31 £ 13,450
Tangible Fixed Assets 2011-05-31 £ 7,698

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUCIDICA LIMITED registering or being granted any patents
Domain Names

LUCIDICA LIMITED owns 4 domain names.

mnm.co.uk   shoreditchbuilding.co.uk   soundtree.co.uk   dzoop.co.uk  

Trademarks
We have not found any records of LUCIDICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCIDICA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LUCIDICA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where LUCIDICA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCIDICA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCIDICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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