LUCID CAPITAL LIMITED
MANCHESTER MARPLACE (NUMBER 749) LIMITED

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Company number 06818644
Status Active
Incorporation Date 13 February 2009
Company Type Private Limited Company
Address C/O CHD 2ND FLOOR, THE ROYALS, ALTRINCHAM ROAD, MANCHESTER, ENGLAND, M22 4BJ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of LUCID CAPITAL LIMITED are www.lucidcapital.co.uk, and www.lucid-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Lucid Capital Limited is a Private Limited Company. The company registration number is 06818644. Lucid Capital Limited has been working since 13 February 2009. The present status of the company is Active. The registered address of Lucid Capital Limited is C O Chd 2nd Floor The Royals Altrincham Road Manchester England M22 4bj. . PLEWS, James Nicholas is a Director of the company. Secretary CS SECRETARIES LIMITED has been resigned. Director LITCHFIELD, Caroline Louise has been resigned. Director CS DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
PLEWS, James Nicholas
Appointed Date: 02 October 2009
51 years old

Resigned Directors

Secretary
CS SECRETARIES LIMITED
Resigned: 02 October 2009
Appointed Date: 13 February 2009
Director
LITCHFIELD, Caroline Louise
Resigned: 02 October 2009
Appointed Date: 13 February 2009
53 years old
Director
CS DIRECTORS LIMITED
Resigned: 02 October 2009
Appointed Date: 13 February 2009

Persons With Significant Control

Mr Martyn William Weaver
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mr Jamie Nicholas Plews
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

LUCID CAPITAL LIMITED Events

11 Mar 2017
Confirmation statement made on 13 February 2017 with updates
14 Dec 2016
Particulars of variation of rights attached to shares
14 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 111.1
...
... and 21 more events
09 Oct 2009
Termination of appointment of Caroline Litchfield as a director
09 Oct 2009
Termination of appointment of Cs Directors Limited as a director
09 Oct 2009
Appointment of James Nicholas Plews as a director
29 Sep 2009
Company name changed marplace (number 749) LIMITED\certificate issued on 29/09/09
13 Feb 2009
Incorporation

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