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Company Information for

LUCID GAMES LIMITED

29-31 PARLIAMENT STREET, LIVERPOOL, L8 5RN,
Company Registration Number
07497245
Private Limited Company
Active

Company Overview

About Lucid Games Ltd
LUCID GAMES LIMITED was founded on 2011-01-19 and has its registered office in Liverpool. The organisation's status is listed as "Active". Lucid Games Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LUCID GAMES LIMITED
 
Legal Registered Office
29-31 PARLIAMENT STREET
LIVERPOOL
L8 5RN
Other companies in L8
 
Filing Information
Company Number 07497245
Company ID Number 07497245
Date formed 2011-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 22:17:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCID GAMES LIMITED
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Companies with same name LUCID GAMES LIMITED
The following companies were found which have the same name as LUCID GAMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUCID GAMES (UK) LLP 25- 31 PARLIAMENT STREET 5TH FLOOR LIVERPOOL MERSEYSIDE L8 5RN Active Company formed on the 2011-12-09
LUCID GAMES HR LLP 25-31 PARLIAMENT STREET 5TH FLOOR LIVERPOOL MERSEYSIDE L8 5RN Dissolved Company formed on the 2013-04-16

Company Officers of LUCID GAMES LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE DAVIDSON
 Company Secretary 2012-10-19
ANDREW JOHN DAVIDSON
 Director 2011-05-13
PAUL JOSEPH MORRISSEY
 Director 2011-01-19
PETER CHRISTIAN WALLACE
 Director 2011-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN DAVIDSON ORCHA HEALTH LTD Director 2014-03-07 CURRENT 2014-03-07 Active
ANDREW JOHN DAVIDSON SCRIPT DOT MEDIA LTD Director 2014-03-06 CURRENT 2014-03-06 Active - Proposal to Strike off
ANDREW JOHN DAVIDSON THIRSTY HORSES SOLUTIONS LTD Director 2014-03-06 CURRENT 2014-03-06 Active
ANDREW JOHN DAVIDSON PINPOINT WEALTH LTD Director 2014-03-06 CURRENT 2014-03-06 Active
ANDREW JOHN DAVIDSON PRICKLE BANG LIMITED Director 2013-06-01 CURRENT 2012-05-08 Active
ANDREW JOHN DAVIDSON MUFFIN GAMES LIMITED Director 2012-04-01 CURRENT 2011-01-24 Active
ANDREW JOHN DAVIDSON BLOOM INTERACTIVE LIMITED Director 2012-04-01 CURRENT 2011-01-19 Active - Proposal to Strike off
ANDREW JOHN DAVIDSON PAYMENT FACTOR LIMITED Director 2012-02-29 CURRENT 2012-02-29 Dissolved 2014-10-07
ANDREW JOHN DAVIDSON LUCID APPS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
ANDREW JOHN DAVIDSON LUCID DIGITAL LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
ANDREW JOHN DAVIDSON APP GAMES LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
ANDREW JOHN DAVIDSON GALVANIZE DIGITAL MEDIA LTD Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2015-03-16
ANDREW JOHN DAVIDSON LIVEWIRE DIGITAL SOLUTIONS LTD Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-02-11
ANDREW JOHN DAVIDSON LIVEWIRE DIGITAL ENTERPRISE 08 LTD Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-05-03
ANDREW JOHN DAVIDSON LIVEWIRE DIGITAL ENTERPRISE 06 LTD Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
ANDREW JOHN DAVIDSON LIVEWIRE DIGITAL ENTERPRISE 07 LTD Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
ANDREW JOHN DAVIDSON LIVEWIRE DIGITAL ENTERPRISE 05 LTD Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
ANDREW JOHN DAVIDSON XENPLAN LTD Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
ANDREW JOHN DAVIDSON SOCIAL GIFTING LTD Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
ANDREW JOHN DAVIDSON LIVEWIRE NOMINEES LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
ANDREW JOHN DAVIDSON TOGETHER ONLINE LIMITED Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2014-08-12
ANDREW JOHN DAVIDSON SENTRIC MUSIC LIMITED Director 2008-04-01 CURRENT 2006-02-24 Active
PAUL JOSEPH MORRISSEY FUTURE STATE CO-FOUNDERY LTD Director 2018-06-11 CURRENT 2016-12-21 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY LINIGHAN LIMITED Director 2018-05-30 CURRENT 2016-12-21 Liquidation
PAUL JOSEPH MORRISSEY VERNAZZA LTD Director 2018-05-30 CURRENT 2016-12-21 Liquidation
PAUL JOSEPH MORRISSEY NOVA GROUP HOLDINGS LIMITED Director 2017-09-18 CURRENT 2016-05-19 In Administration
PAUL JOSEPH MORRISSEY SUKER LIMITED Director 2017-09-18 CURRENT 2016-05-19 Liquidation
PAUL JOSEPH MORRISSEY ASTRONAUTS LTD Director 2017-09-18 CURRENT 2016-05-19 Liquidation
PAUL JOSEPH MORRISSEY WE ARE NOVA LTD Director 2017-05-15 CURRENT 2014-03-07 Liquidation
PAUL JOSEPH MORRISSEY POLE STAR DATA ANALYTICS LIMITED Director 2016-12-19 CURRENT 2016-11-17 Active
PAUL JOSEPH MORRISSEY FOOT IN THE DOOR FILMS COMMUNITY INTEREST COMPANY Director 2016-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY POLE STAR SPACE APPLICATIONS LIMITED Director 2016-03-02 CURRENT 1998-02-05 Active
PAUL JOSEPH MORRISSEY TALGARTH HOUSE LIMITED Director 2015-05-01 CURRENT 2014-03-07 Dissolved 2017-08-08
PAUL JOSEPH MORRISSEY BEES MAKE HONEY FILM LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY SCRIPT DOT MEDIA LTD Director 2014-11-07 CURRENT 2014-03-06 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY TUBEDALE GLOBAL SERVICES LIMITED Director 2014-07-17 CURRENT 2014-03-07 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY ST MARY'S INN LIMITED Director 2014-01-27 CURRENT 2014-01-27 In Administration/Administrative Receiver
PAUL JOSEPH MORRISSEY BIG HEARTED HOSPITALITY COMPANY LIMITED Director 2014-01-24 CURRENT 2014-01-24 In Administration/Administrative Receiver
PAUL JOSEPH MORRISSEY STAGEREEL LIMITED Director 2013-07-31 CURRENT 2005-08-09 Active
PAUL JOSEPH MORRISSEY HOTEL OPERATIONS LIMITED Director 2013-06-10 CURRENT 2004-07-09 Active
PAUL JOSEPH MORRISSEY PRICKLE BANG LIMITED Director 2013-06-01 CURRENT 2012-05-08 Active
PAUL JOSEPH MORRISSEY SYNERGY MERCHANDISE LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2014-01-21
PAUL JOSEPH MORRISSEY LUCID APPS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
PAUL JOSEPH MORRISSEY LUCID DIGITAL LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
PAUL JOSEPH MORRISSEY MUFFIN GAMES LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
PAUL JOSEPH MORRISSEY APP GAMES LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
PAUL JOSEPH MORRISSEY BLOOM INTERACTIVE LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY GALVANIZE DIGITAL MEDIA LTD Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2015-03-16
PAUL JOSEPH MORRISSEY LIVEWIRE DIGITAL SOLUTIONS LTD Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-02-11
PAUL JOSEPH MORRISSEY LIVEWIRE DIGITAL ENTERPRISE 08 LTD Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-05-03
PAUL JOSEPH MORRISSEY LIVEWIRE DIGITAL ENTERPRISE 06 LTD Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY LIVEWIRE DIGITAL ENTERPRISE 07 LTD Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY BOLGIATEN LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
PAUL JOSEPH MORRISSEY LIVEWIRE DIGITAL ENTERPRISE 05 LTD Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY XENPLAN LTD Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY SOCIAL GIFTING LTD Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY LIVEWIRE NOMINEES LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY CONNECTED SOFTWARE LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY FORSIGS LTD. Director 2008-12-20 CURRENT 2008-09-18 Dissolved 2013-09-03
PAUL JOSEPH MORRISSEY SLEEPYHEAD LIMITED Director 2008-09-01 CURRENT 2008-06-18 Active
PAUL JOSEPH MORRISSEY BE ALL FILMS LIMITED Director 2008-05-05 CURRENT 2008-03-10 Dissolved 2016-06-14
PAUL JOSEPH MORRISSEY THE POOL (LIVERPOOL) LIMITED Director 2007-07-19 CURRENT 2007-07-03 Dissolved 2016-12-13
PAUL JOSEPH MORRISSEY TUBEDALE SERVICES LIMITED Director 2005-10-24 CURRENT 2005-10-07 Liquidation
PAUL JOSEPH MORRISSEY TUBEDALE FILMS (LIVERPOOL) LIMITED Director 2004-11-03 CURRENT 2004-08-18 Dissolved 2016-12-13
PAUL JOSEPH MORRISSEY TUBEDALE COMMUNICATIONS HOLDINGS LIMITED Director 2002-04-30 CURRENT 2002-04-15 Active
PAUL JOSEPH MORRISSEY TUBEDALE FILMS LTD Director 1999-09-01 CURRENT 1999-07-27 Dissolved 2017-06-06
PAUL JOSEPH MORRISSEY TUBEDALE COMMUNICATIONS LIMITED Director 1991-11-16 CURRENT 1989-11-16 Liquidation
PAUL JOSEPH MORRISSEY LARCHLEIGH DEVELOPMENTS LIMITED Director 1984-09-20 CURRENT 1984-07-23 Active
PETER CHRISTIAN WALLACE PRICKLE BANG LIMITED Director 2012-05-08 CURRENT 2012-05-08 Active
PETER CHRISTIAN WALLACE MUFFIN GAMES LIMITED Director 2012-04-01 CURRENT 2011-01-24 Active
PETER CHRISTIAN WALLACE BLOOM INTERACTIVE LIMITED Director 2012-04-01 CURRENT 2011-01-19 Active - Proposal to Strike off
PETER CHRISTIAN WALLACE LUCID APPS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
PETER CHRISTIAN WALLACE LUCID DIGITAL LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
PETER CHRISTIAN WALLACE APP GAMES LIMITED Director 2011-03-21 CURRENT 2011-01-19 Active

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
2024-02-07CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-12-06Current accounting period shortened from 31/03/24 TO 31/12/23
2023-07-25APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS WOODHOUSE
2023-07-25APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN DAVIES
2023-02-09CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/22 FROM 31 Parliment Street 5th Floor Liverpool Merseyside L8 5RN
2022-02-08CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES
2020-12-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074972450001
2020-12-01AP01DIRECTOR APPOINTED MISS HELEN LOUISE DAVIDSON
2020-10-28PSC02Notification of Lucid Entertainment Group Ltd as a person with significant control on 2020-10-05
2020-10-28PSC07CESSATION OF PETER CHRISTIAN WALLACE AS A PERSON OF SIGNIFICANT CONTROL
2020-09-25AP01DIRECTOR APPOINTED MR BRIAN THOMAS WOODHOUSE
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVIDSON
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AP01DIRECTOR APPOINTED MR NICHOLAS JOHN DAVIES
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 074972450002
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-15AR0119/01/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 074972450001
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0119/01/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0119/01/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0119/01/13 ANNUAL RETURN FULL LIST
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTIAN WALLACE / 13/02/2013
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH MORRISSEY / 13/02/2013
2013-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVIDSON / 13/02/2013
2012-10-19AP03Appointment of Miss Helen Louise Davidson as company secretary
2012-10-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0119/01/12 ANNUAL RETURN FULL LIST
2012-04-17AA01Previous accounting period extended from 31/01/12 TO 31/03/12
2012-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/12 FROM 15 Crosby Road South Waterloo Merseyside L22 1RG United Kingdom
2011-05-26AP01DIRECTOR APPOINTED ANDREW JOHN DAVIDSON
2011-05-26AP01DIRECTOR APPOINTED PETER CHRISTIAN WALLACE
2011-01-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to LUCID GAMES 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 LUCID GAMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LUCID GAMES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

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 LUCID GAMES LIMITED

Intangible Assets
Patents
We have not found any records of LUCID GAMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCID GAMES LIMITED
Trademarks
We have not found any records of LUCID GAMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCID GAMES 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 (62011 - Ready-made interactive leisure and entertainment software development) as LUCID GAMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCID GAMES 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.
Import/Export of Goods
Goods imported/exported by LUCID GAMES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0195045000Video game consoles and machines (excl. operated by any means of payment)
2014-11-0195045000Video game consoles and machines (excl. operated by any means of payment)
2014-03-0195045000Video game consoles and machines (excl. operated by any means of payment)
2014-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-12-0194059190Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s.
2012-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-12-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCID GAMES 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 LUCID GAMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L8 5RN