LUCID GAMES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L8 5RN

Company number 07497245
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address 31 PARLIMENT STREET, 5TH FLOOR, LIVERPOOL, MERSEYSIDE, L8 5RN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registration of charge 074972450002, created on 23 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LUCID GAMES LIMITED are www.lucidgames.co.uk, and www.lucid-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Edge Hill Rail Station is 1.5 miles; to Bank Hall Rail Station is 3 miles; to Port Sunlight Rail Station is 3.2 miles; to Kirkby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucid Games Limited is a Private Limited Company. The company registration number is 07497245. Lucid Games Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Lucid Games Limited is 31 Parliment Street 5th Floor Liverpool Merseyside L8 5rn. . DAVIDSON, Helen Louise is a Secretary of the company. DAVIDSON, Andrew John is a Director of the company. MORRISSEY, Paul Joseph is a Director of the company. WALLACE, Peter Christian is a Director of the company. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
DAVIDSON, Helen Louise
Appointed Date: 19 October 2012
Director
DAVIDSON, Andrew John
Appointed Date: 13 May 2011
51 years old
Director
MORRISSEY, Paul Joseph
Appointed Date: 19 January 2011
73 years old
Director
WALLACE, Peter Christian
Appointed Date: 17 May 2011
52 years old

Persons With Significant Control

Mr Peter Christian Wallace
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

LUCID GAMES LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
24 Jan 2017
Registration of charge 074972450002, created on 23 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
17 Apr 2012
Previous accounting period extended from 31 January 2012 to 31 March 2012
14 Feb 2012
Registered office address changed from 15 Crosby Road South Waterloo Merseyside L22 1RG United Kingdom on 14 February 2012
26 May 2011
Appointment of Andrew John Davidson as a director
26 May 2011
Appointment of Peter Christian Wallace as a director
19 Jan 2011
Incorporation

LUCID GAMES LIMITED Charges

23 January 2017
Charge code 0749 7245 0002
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Creative England Limited
Description: A) all properties (as defined in the debenture) acquired by…
8 May 2015
Charge code 0749 7245 0001
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Creative England Limited
Description: Contains fixed charge…

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