Company Information for LUCID THINKING LIMITED
10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
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Company Registration Number
06413706
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LUCID THINKING LIMITED | |
Legal Registered Office | |
10 QUEEN STREET PLACE LONDON EC4R 1AG Other companies in WC1R | |
Company Number | 06413706 | |
---|---|---|
Company ID Number | 06413706 | |
Date formed | 2007-10-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/03/2023 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB924307832 |
Last Datalog update: | 2024-05-05 08:26:45 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MARTIN HAMILTON CROFT SHARLAND |
||
OLIVER DAVID FARAGO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES BACK |
Director | ||
GEORGINA ALISON LUNDH CROFT-SHARLAND |
Director | ||
MICHAEL JOHN BANNATYNE WATSON |
Director | ||
NEIL MICHAEL DORMAN |
Director | ||
NEIL MICHAEL DORMAN |
Company Secretary | ||
DAVID NEIL PICKLES |
Director | ||
TOBY ANDREW ROBIN GUNDRY |
Director | ||
SADIE FAYE JOHNSON |
Director | ||
CLARE HOLLISTER |
Director | ||
BARRY AUSTIN WRIGHTSON |
Director | ||
HAYSMACINTYRE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
HAYSMACINTYRE COMPANY DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIL NEWCO LIMITED | Director | 2010-06-30 | CURRENT | 2006-10-17 | Active - Proposal to Strike off | |
ECENI PRODUCTIONS LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
CROFT CAPITAL (GENERAL PARTNER) LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-20 | Active - Proposal to Strike off | |
GATESIDE NOMINEECO LTD | Director | 2018-06-07 | CURRENT | 2018-06-07 | Active - Proposal to Strike off | |
M7 REAL ESTATE (CNBE) LTD | Director | 2016-04-06 | CURRENT | 2014-05-29 | Active | |
COYOTE GROUP LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
TITANIUM HOLDINGS LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2017-03-07 | |
LAVINGTON GROUP LIMITED | Director | 2015-03-06 | CURRENT | 2015-03-06 | Dissolved 2017-03-07 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Voluntary dissolution strike-off suspended | ||
Application to strike the company off the register | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Oliver David Farago on 2021-07-06 | |
PSC05 | Change of details for M7 Alternative Investments Llp as a person with significant control on 2021-05-24 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 2019-05-06 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG | |
PSC02 | Notification of M7 Alternative Investments Llp as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-10-31 | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 2017-07-17 | |
CH01 | Director's details changed for Mr Oliver David Farago on 2017-07-17 | |
CH01 | Director's details changed for Mr Oliver David Farago on 2017-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA CROFT-SHARLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BACK | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
CH01 | Director's details changed for on | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Oliver David Farago on 2015-09-11 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ALISON LUNDH CROFT-SHARLAND / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BACK / 18/08/2014 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Oliver David Farago on 2014-09-25 | |
AA01 | Previous accounting period extended from 31/12/13 TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT SHARLAND / 04/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVID FARAGO / 18/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BACK / 04/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ALISON LUNDH CROFT-SHARLAND / 04/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER DAVID FARAGO / 04/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT SHARLAND / 04/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT SHARLAND / 07/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ALISON LUNDH CROFT-SHARLAND / 07/07/2014 | |
AR01 | 31/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BANNATYNE WATSON / 31/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ALISON LUNDH CROFT-SHARLAND / 31/10/2013 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DORMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT SHARLAND / 15/03/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL DORMAN | |
AP01 | DIRECTOR APPOINTED GEORGINA ALISON LUNDH CROFT-SHARLAND | |
AP01 | DIRECTOR APPOINTED MR NEIL MICHAEL DORMAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES BACK | |
AP01 | DIRECTOR APPOINTED MR OLIVER DAVID FARAGO | |
AR01 | 31/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN HAMILTON CROFT SHARLAND / 02/08/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL DORMAN / 02/08/2012 | |
AR01 | 31/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HAMILTON CROFT SHARLAND / 13/06/2011 | |
AR01 | 31/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL DORMAN / 01/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
SH01 | 22/05/09 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MICHAEL JOHN BANNATYNE WATSON | |
225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PICKLES | |
288b | APPOINTMENT TERMINATED DIRECTOR TOBY GUNDRY | |
288b | APPOINTMENT TERMINATED DIRECTOR CLARE HOLLISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY WRIGHTSON | |
288b | APPOINTMENT TERMINATED DIRECTOR SADIE JOHNSON | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY HAYSMACINTYRE COMPANY SECRETARIES LIMITED | |
288a | SECRETARY APPOINTED NEIL MICHAEL DORMAN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 LUCID THINKING LIMITED
LUCID THINKING LIMITED owns 2 domain names.
verygreenbox.co.uk verygreenstuff.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bath & North East Somerset Council | |
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Equipment Purchase (Non Medical) |
Bury Council | |
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EDS |
Guildford Borough Council | |
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Rutland County Council | |
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R & M of Plant Health & Safety |
Bury Council | |
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EDS |
Bury Council | |
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EDS |
Guildford Borough Council | |
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Guildford Borough Council | |
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Rutland County Council | |
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Services - Fees and Charges |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |