Company NameLucida Operations Limited
Company StatusDissolved
Company Number06415405
CategoryPrivate Limited Company
Incorporation Date1 November 2007(16 years, 6 months ago)
Dissolution Date21 April 2015 (9 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance
SIC 65201Life reinsurance

Directors

Secretary NameHilary Susanna Young
NationalityBritish
StatusClosed
Appointed01 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address56 Twickenham Road
Teddington
Middlesex
TW11 8AW
Director NameMs Hilary Susanna Young
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 October 2013(5 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 21 April 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressTower Bridge House St Katharine's Way
London
E1W 1DD
Director NameMr David Robert Clinton
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address84 Grosvenor Street
Grosvenor Street
London
W1K 3JZ
Director NameMr Hiteshkumar Rameshchandra Patel
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(same day as company formation)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressTower Bridge House St Katharine's Way
London
E1W 1DD
Director NameChristopher John Wales
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressGaddesden Hall
Water End
Hemel Hempstead
Hertfordshire
HP1 3BB

Location

Registered AddressTower Bridge House
St Katharine's Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10k at £1Lucida PLC
100.00%
Ordinary

Financials

Year2014
Turnover£15,928,000
Net Worth-£5,000
Cash£49,000
Current Liabilities£3,649,000

Accounts

Latest Accounts31 December 2012 (11 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 April 2015Final Gazette dissolved following liquidation (1 page)
21 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015Final Gazette dissolved following liquidation (1 page)
21 January 2015Return of final meeting in a members' voluntary winding up (5 pages)
21 January 2015Return of final meeting in a members' voluntary winding up (5 pages)
19 December 2014Liquidators' statement of receipts and payments to 13 November 2014 (5 pages)
19 December 2014Liquidators' statement of receipts and payments to 13 November 2014 (5 pages)
19 December 2014Liquidators statement of receipts and payments to 13 November 2014 (5 pages)
7 February 2014Termination of appointment of Hiteshkumar Rameshchandra Patel as a director on 14 November 2013 (2 pages)
7 February 2014Termination of appointment of Hiteshkumar Rameshchandra Patel as a director on 14 November 2013 (2 pages)
22 November 2013Registered office address changed from 84 Grosvenor Street Grosvenor Street London W1K 3JZ England on 22 November 2013 (2 pages)
22 November 2013Registered office address changed from 84 Grosvenor Street Grosvenor Street London W1K 3JZ England on 22 November 2013 (2 pages)
19 November 2013Appointment of a voluntary liquidator (1 page)
19 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 November 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 November 2013Appointment of a voluntary liquidator (1 page)
19 November 2013Declaration of solvency (3 pages)
19 November 2013Declaration of solvency (3 pages)
9 October 2013Termination of appointment of David Robert Clinton as a director on 9 October 2013 (1 page)
9 October 2013Termination of appointment of David Robert Clinton as a director on 9 October 2013 (1 page)
9 October 2013Termination of appointment of David Robert Clinton as a director on 9 October 2013 (1 page)
9 October 2013Appointment of Ms Hilary Susanna Young as a director on 9 October 2013 (2 pages)
9 October 2013Appointment of Ms Hilary Susanna Young as a director on 9 October 2013 (2 pages)
9 October 2013Appointment of Ms Hilary Susanna Young as a director on 9 October 2013 (2 pages)
18 June 2013Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England on 18 June 2013 (1 page)
18 June 2013Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England on 18 June 2013 (1 page)
14 June 2013Full accounts made up to 31 December 2012 (23 pages)
14 June 2013Full accounts made up to 31 December 2012 (23 pages)
29 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
Statement of capital on 2012-11-29
  • GBP 10,000
(4 pages)
29 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
Statement of capital on 2012-11-29
  • GBP 10,000
(4 pages)
29 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
Statement of capital on 2012-11-29
  • GBP 10,000
(4 pages)
5 July 2012Registered office address changed from 84 Grosvenor Street London W1K 3JZ England on 5 July 2012 (1 page)
5 July 2012Registered office address changed from 84 Grosvenor Street London W1K 3JZ England on 5 July 2012 (1 page)
5 July 2012Registered office address changed from 84 Grosvenor Street London W1K 3JZ England on 5 July 2012 (1 page)
18 June 2012Full accounts made up to 31 December 2011 (23 pages)
18 June 2012Full accounts made up to 31 December 2011 (23 pages)
29 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
29 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
9 June 2011Full accounts made up to 31 December 2010 (23 pages)
9 June 2011Full accounts made up to 31 December 2010 (23 pages)
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
24 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
12 August 2010Auditor's resignation (2 pages)
12 August 2010Auditor's resignation (2 pages)
19 July 2010Auditor's resignation (2 pages)
19 July 2010Auditor's resignation (2 pages)
16 July 2010Auditor's resignation (2 pages)
16 July 2010Auditor's resignation (2 pages)
3 June 2010Full accounts made up to 31 December 2009 (23 pages)
3 June 2010Full accounts made up to 31 December 2009 (23 pages)
24 November 2009Director's details changed for Hiteshkumar Rameshchandra Patel on 9 November 2009 (2 pages)
24 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
24 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
24 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for David Robert Clinton on 9 November 2009 (2 pages)
24 November 2009Director's details changed for Hiteshkumar Rameshchandra Patel on 9 November 2009 (2 pages)
24 November 2009Director's details changed for Hiteshkumar Rameshchandra Patel on 9 November 2009 (2 pages)
24 November 2009Director's details changed for David Robert Clinton on 9 November 2009 (2 pages)
24 November 2009Director's details changed for David Robert Clinton on 9 November 2009 (2 pages)
4 August 2009Appointment terminated director christopher wales (1 page)
4 August 2009Appointment terminated director christopher wales (1 page)
26 May 2009Full accounts made up to 31 December 2008 (22 pages)
26 May 2009Full accounts made up to 31 December 2008 (22 pages)
19 November 2008Location of debenture register (1 page)
19 November 2008Return made up to 01/11/08; full list of members (4 pages)
19 November 2008Location of debenture register (1 page)
19 November 2008Return made up to 01/11/08; full list of members (4 pages)
19 November 2008Location of register of members (1 page)
19 November 2008Registered office changed on 19/11/2008 from c/o lucida PLC 84 grosvenor street london W1K 3JZ (1 page)
19 November 2008Location of register of members (1 page)
19 November 2008Registered office changed on 19/11/2008 from c/o lucida PLC 84 grosvenor street london W1K 3JZ (1 page)
4 January 2008Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
4 January 2008Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
13 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
13 December 2007Nc inc already adjusted 29/11/07 (1 page)
13 December 2007Ad 29/11/07--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
13 December 2007Ad 29/11/07--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
13 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
13 December 2007Nc inc already adjusted 29/11/07 (1 page)
6 December 2007Ad 01/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 December 2007Ad 01/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
1 November 2007Incorporation (17 pages)
1 November 2007Incorporation (17 pages)