Lucid Business Services Limited

Company Name	Lucid Business Services Limited
Director	David Ashley Styles
Company Status	Active
Company Number	03670074
Category	Private Limited Company
Incorporation Date	19 November 1998(25 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Ashley Styles
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 November 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	172 Brighton Road Purley CR8 4HA

Secretary Name	Geoffrey Collins
Nationality	British
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Lilly House 13 Hanover Square London W1S 1JS

Secretary Name	Craig Adam Winchester
Nationality	British
Status	Resigned
Appointed	23 November 1998(4 days after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 2003)
Role	W`House Manager
Correspondence Address	70 Trindles Road South Nutfield Surrey RH1 4JN

Secretary Name	Leanne Styles
Nationality	British
Status	Resigned
Appointed	28 February 2003(4 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 November 2014)
Role	Company Director
Correspondence Address	36 Highfield Road Sutton Surrey SM1 4JX

Director Name	Mark Styles
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	37 Willow Close Beare Green Dorking Surrey RH5 4SE

Contact

Website	luciddesign.co.uk

Location

Registered Address	172 Brighton Road Purley CR8 4HA
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London

Shareholders

1 at £1	David Styles 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,623
Current Liabilities	£15,962

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

31 January 2023	Accounts for a dormant company made up to 30 April 2022 (8 pages)
7 December 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
6 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 30 April 2021 (9 pages)
12 January 2021	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Boston House 214 High Street Boston Spa Wetherby LS23 6AD on 12 January 2021 (1 page)
12 January 2021	Director's details changed for Mr David Ashley Styles on 1 March 2020 (2 pages)
12 January 2021	Accounts for a dormant company made up to 30 April 2020 (9 pages)
12 January 2021	Change of details for Mr David Ashley Styles as a person with significant control on 1 March 2020 (2 pages)
29 December 2020	Confirmation statement made on 19 November 2020 with updates (5 pages)
14 January 2020	Confirmation statement made on 19 November 2019 with updates (5 pages)
22 November 2019	Change of details for Mr David Ashley Styles as a person with significant control on 19 November 2016 (2 pages)
13 May 2019	Accounts for a dormant company made up to 30 April 2019 (8 pages)
4 January 2019	Confirmation statement made on 19 November 2018 with no updates (3 pages)
11 May 2018	Unaudited abridged accounts made up to 30 April 2018 (10 pages)
24 January 2018	Confirmation statement made on 19 November 2017 with no updates (3 pages)
17 May 2017	Unaudited abridged accounts made up to 30 April 2017 (10 pages)
17 May 2017	Unaudited abridged accounts made up to 30 April 2017 (10 pages)
18 January 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (3 pages)
4 January 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1 (3 pages)
30 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
4 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (3 pages)
4 February 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (3 pages)
19 December 2014	Director's details changed for David Ashley Styles on 18 December 2014 (2 pages)
19 December 2014	Director's details changed for David Ashley Styles on 18 December 2014 (2 pages)
21 November 2014	Termination of appointment of Leanne Styles as a secretary on 1 November 2014 (2 pages)
21 November 2014	Termination of appointment of Leanne Styles as a secretary on 1 November 2014 (2 pages)
21 November 2014	Termination of appointment of Leanne Styles as a secretary on 1 November 2014 (2 pages)
16 May 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 May 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
7 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
7 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
2 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
2 October 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 March 2013	Compulsory strike-off action has been discontinued (1 page)
27 March 2013	Compulsory strike-off action has been discontinued (1 page)
26 March 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
30 October 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
17 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
17 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
6 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
20 July 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
20 July 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
21 May 2011	Compulsory strike-off action has been discontinued (1 page)
18 May 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
18 May 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
1 April 2011	Compulsory strike-off action has been suspended (1 page)
1 April 2011	Compulsory strike-off action has been suspended (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
24 March 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for David Ashley Styles on 24 March 2010 (2 pages)
24 March 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
24 March 2010	Director's details changed for David Ashley Styles on 24 March 2010 (2 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
28 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
24 March 2009	Return made up to 19/11/08; full list of members (3 pages)
24 March 2009	Return made up to 19/11/08; full list of members (3 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
20 November 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
20 November 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
15 February 2008	Total exemption full accounts made up to 30 April 2006 (10 pages)
15 February 2008	Total exemption full accounts made up to 30 April 2006 (10 pages)
30 January 2008	Return made up to 19/11/07; full list of members (2 pages)
30 January 2008	Return made up to 19/11/07; full list of members (2 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Secretary's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Secretary's particulars changed (1 page)
2 March 2007	Return made up to 19/11/06; full list of members (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Return made up to 19/11/06; full list of members (2 pages)
6 September 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
6 September 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
27 November 2005	Return made up to 19/11/05; full list of members (2 pages)
27 November 2005	Return made up to 19/11/05; full list of members (2 pages)
4 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
4 March 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
23 December 2004	Return made up to 19/11/04; full list of members (7 pages)
23 December 2004	Return made up to 19/11/04; full list of members (7 pages)
2 September 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
2 September 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
9 February 2004	Return made up to 19/11/03; full list of members 363(287) ‐ Registered office changed on 09/02/04 (7 pages)
9 February 2004	Return made up to 19/11/03; full list of members 363(287) ‐ Registered office changed on 09/02/04 (7 pages)
16 May 2003	New director appointed (1 page)
16 May 2003	New director appointed (1 page)
8 March 2003	Total exemption full accounts made up to 30 April 2001 (8 pages)
8 March 2003	New secretary appointed (1 page)
8 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
8 March 2003	Secretary resigned (1 page)
8 March 2003	New secretary appointed (1 page)
8 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
8 March 2003	Secretary resigned (1 page)
8 March 2003	Total exemption full accounts made up to 30 April 2001 (8 pages)
11 February 2003	Compulsory strike-off action has been discontinued (1 page)
11 February 2003	Compulsory strike-off action has been discontinued (1 page)
6 February 2003	Return made up to 19/11/02; full list of members (6 pages)
6 February 2003	Return made up to 19/11/02; full list of members (6 pages)
28 January 2003	First Gazette notice for compulsory strike-off (1 page)
28 January 2003	First Gazette notice for compulsory strike-off (1 page)
23 July 2002	First Gazette notice for compulsory strike-off (1 page)
23 July 2002	First Gazette notice for compulsory strike-off (1 page)
23 July 2002	Strike-off action suspended (1 page)
23 July 2002	Strike-off action suspended (1 page)
23 April 2001	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2001	Return made up to 19/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 2000	Full accounts made up to 30 April 2000 (8 pages)
20 September 2000	Full accounts made up to 30 April 2000 (8 pages)
8 September 2000	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 153 garlands road redhill surrey RH1 6NY (1 page)
8 September 2000	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
8 September 2000	Registered office changed on 08/09/00 from: 153 garlands road redhill surrey RH1 6NY (1 page)
15 December 1999	Return made up to 19/11/99; full list of members (6 pages)
15 December 1999	Return made up to 19/11/99; full list of members (6 pages)
27 November 1998	Secretary resigned (1 page)
27 November 1998	Secretary resigned (1 page)
27 November 1998	New secretary appointed (2 pages)
27 November 1998	New secretary appointed (2 pages)
19 November 1998	Incorporation (20 pages)
19 November 1998	Incorporation (20 pages)

Lucid Business Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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