LUCID GAMES LIMITED
29-31 PARLIAMENT STREET, LIVERPOOL L8 5RN- Active
- Private Limited Company
- Company No. 07497245
- Last Updated: 01 Mar 2024
Company Profile
LUCID GAMES LIMITED was incorporated on Wednesday, January 19, 2011 as a Private Limited Company with registered address in LIVERPOOL. LUCID GAMES LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 13 years 8 months and 1 day.
| Name | LUCID GAMES LIMITED |
|---|---|
| Company number | 07497245 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29-31 PARLIAMENT STREET LIVERPOOL L8 5RN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lucid Entertainment Group Ltd Parliament Street, L8 5RN |
Dates: Monday, October 5, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Christian Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 5, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LUCID GAMES LIMITED | 19 Jan 2011 |