LUCID DYNASTY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3YA

Company number 07396082
Status Active
Incorporation Date 4 October 2010
Company Type Private Limited Company
Address THE LEGION, MILLBROOK, GUILDFORD, SURREY, GU1 3YA
Home Country United Kingdom
Nature of Business 56301 - Licensed clubs
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Director's details changed for Mr Alasdair Wilson on 4 July 2016. The most likely internet sites of LUCID DYNASTY LIMITED are www.luciddynasty.co.uk, and www.lucid-dynasty.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Lucid Dynasty Limited is a Private Limited Company. The company registration number is 07396082. Lucid Dynasty Limited has been working since 04 October 2010. The present status of the company is Active. The registered address of Lucid Dynasty Limited is The Legion Millbrook Guildford Surrey Gu1 3ya. . WILSON, Alasdair is a Director of the company. WILSON, Fraser Andrew is a Director of the company. WILSON, Janet is a Director of the company. The company operates in "Licensed clubs".


Current Directors

Director
WILSON, Alasdair
Appointed Date: 04 October 2010
40 years old
Director
WILSON, Fraser Andrew
Appointed Date: 04 October 2010
76 years old
Director
WILSON, Janet
Appointed Date: 21 March 2011
78 years old

Persons With Significant Control

Mr Alasdair Wilson
Notified on: 30 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more

LUCID DYNASTY LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 4 October 2016 with updates
04 Jul 2016
Director's details changed for Mr Alasdair Wilson on 4 July 2016
04 Jul 2016
Director's details changed for Janet Wilson on 4 July 2016
04 Jul 2016
Director's details changed for Janet Wilson on 4 July 2016
...
... and 10 more events
08 Jun 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 8 June 2011
26 May 2011
Particulars of a mortgage or charge / charge no: 2
12 Apr 2011
Particulars of a mortgage or charge / charge no: 1
23 Mar 2011
Appointment of Janet Wilson as a director
04 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LUCID DYNASTY LIMITED Charges

23 May 2011
Rent deposit deed
Delivered: 26 May 2011
Status: Outstanding
Persons entitled: Peartree Worldwide Limited
Description: Rent deposit.
4 April 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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