Lucid Group Limited

Company Name	Lucid Group Limited
Company Status	Active
Company Number	04533078
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Andrew Hodgin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 2002(6 days after company formation)
Appointment Duration	21 years, 7 months
Role	Product Designer
Country of Residence	United Kingdom
Correspondence Address	65a Market Street Mottram Cheshire SK14 6JQ

Director Name	Mr Carl Albert Stone
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 September 2002(6 days after company formation)
Appointment Duration	21 years, 7 months
Role	Product Designer
Country of Residence	England
Correspondence Address	6 Julius Street Manchester Lancashire M19 2TL

Director Name	Alistair John Williamson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 September 2002(6 days after company formation)
Appointment Duration	21 years, 7 months
Role	Designer
Country of Residence	England
Correspondence Address	30 High Lane Chorlton Manchester Lancashire M21 9DZ

Secretary Name	Alistair John Williamson
Nationality	British
Status	Current
Appointed	18 September 2002(6 days after company formation)
Appointment Duration	21 years, 7 months
Role	Designer
Country of Residence	England
Correspondence Address	30 High Lane Chorlton Manchester Lancashire M21 9DZ

Director Name	Duncan James Spelman
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 August 2003)
Role	Designer
Correspondence Address	25 Lee Street Uppermill Oldham Lancashire OL3 6AE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	lucidinnovation.com
Telephone	0161 8600058
Telephone region	Manchester

Location

Registered Address	Unit 3 Enterprise House Manchester Science Park Manchester M15 6SE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Alistair Williamson 33.33% Ordinary
2 at £1	Andrew Hodgin 33.33% Ordinary
2 at £1	Carl Stone 33.33% Ordinary

Financials

Year	2014
Net Worth	£132,130
Cash	£120,708
Current Liabilities	£56,858

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 August 2023 (8 months, 1 week ago)
Next Return Due	11 September 2024 (4 months, 1 week from now)

Filing History

30 August 2023	Confirmation statement made on 28 August 2023 with updates (4 pages)
16 June 2023	Registered office address changed from Unit 1 the Greenheys Centre Pencroft Way Science Park Manchester M15 6JJ to Unit 3 Manchester Science Park Manchester Greater Manchester M15 6SE on 16 June 2023 (1 page)
16 June 2023	Registered office address changed from Unit 3 Manchester Science Park Manchester Greater Manchester M15 6SE England to Unit 3 Enterprise House Manchester Science Park Manchester M15 6SE on 16 June 2023 (1 page)
3 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
8 September 2022	Confirmation statement made on 28 August 2022 with updates (5 pages)
9 December 2021	Statement of capital following an allotment of shares on 9 December 2021 GBP 6.9999 (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
31 August 2021	Confirmation statement made on 28 August 2021 with updates (4 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
21 September 2020	Confirmation statement made on 28 August 2020 with updates (5 pages)
28 April 2020	Statement of capital following an allotment of shares on 28 April 2020 GBP 6.6666 (3 pages)
15 November 2019	Change of details for Mr Alistair John Williamson as a person with significant control on 15 November 2019 (2 pages)
20 September 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
18 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
31 August 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
3 November 2017	Registered office address changed from Unit 32 the Greenheys Centre Pencroft Way Manchester Science Park Manchester Lancashire M15 6JJ to Unit 4 the Greenheys Centre Pencroft Way Science Part Manchester M15 6JJ on 3 November 2017 (2 pages)
3 November 2017	Registered office address changed from Unit 32 the Greenheys Centre Pencroft Way Manchester Science Park Manchester Lancashire M15 6JJ to Unit 4 the Greenheys Centre Pencroft Way Science Part Manchester M15 6JJ on 3 November 2017 (2 pages)
31 August 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 28 August 2017 with updates (4 pages)
31 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 May 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
15 September 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
15 September 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 6 (6 pages)
24 August 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 6 (6 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 6 (6 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 6 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 6 (6 pages)
19 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 6 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
15 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
14 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
12 October 2011	Registered office address changed from Po Box 180 Rear of 7 Manchester Road Manchester M21 9XW on 12 October 2011 (2 pages)
12 October 2011	Registered office address changed from Po Box 180 Rear of 7 Manchester Road Manchester M21 9XW on 12 October 2011 (2 pages)
7 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
7 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
31 August 2010	Director's details changed for Andrew Hodgin on 23 August 2010 (2 pages)
31 August 2010	Director's details changed for Alistair John Williamson on 23 August 2010 (2 pages)
31 August 2010	Director's details changed for Andrew Hodgin on 23 August 2010 (2 pages)
31 August 2010	Director's details changed for Carl Albert Stone on 23 August 2010 (2 pages)
31 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Carl Albert Stone on 23 August 2010 (2 pages)
31 August 2010	Director's details changed for Alistair John Williamson on 23 August 2010 (2 pages)
8 September 2009	Return made up to 23/08/09; full list of members (4 pages)
8 September 2009	Return made up to 23/08/09; full list of members (4 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 November 2008	Return made up to 23/08/08; full list of members (4 pages)
19 November 2008	Return made up to 23/08/08; full list of members (4 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (2 pages)
25 September 2007	Return made up to 23/08/07; no change of members (8 pages)
25 September 2007	Return made up to 23/08/07; no change of members (8 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 September 2006	Return made up to 23/08/06; full list of members (7 pages)
19 September 2006	Return made up to 23/08/06; full list of members (7 pages)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
9 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Director's particulars changed (1 page)
14 September 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/09/05 (7 pages)
14 September 2005	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/09/05 (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
10 September 2004	Return made up to 23/08/04; full list of members (7 pages)
10 September 2004	Return made up to 23/08/04; full list of members (7 pages)
26 March 2004	Registered office changed on 26/03/04 from: level 2 121 princess street manchester M1 7AD (1 page)
26 March 2004	Registered office changed on 26/03/04 from: level 2 121 princess street manchester M1 7AD (1 page)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
14 October 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
7 October 2003	Return made up to 12/09/03; full list of members 363(287) ‐ Registered office changed on 07/10/03 363(288) ‐ Director's particulars changed (7 pages)
7 October 2003	Return made up to 12/09/03; full list of members 363(287) ‐ Registered office changed on 07/10/03 363(288) ‐ Director's particulars changed (7 pages)
31 August 2003	Ad 08/08/03--------- £ si 2@1=2 £ ic 4/6 (2 pages)
31 August 2003	Ad 08/08/03--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
15 August 2003	Director resigned (1 page)
15 August 2003	Director resigned (1 page)
7 August 2003	Company name changed blueprint rda LIMITED\certificate issued on 07/08/03 (2 pages)
7 August 2003	Company name changed blueprint rda LIMITED\certificate issued on 07/08/03 (2 pages)
3 October 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
3 October 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
27 September 2002	Ad 18/09/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
27 September 2002	Ad 18/09/02--------- £ si 3@1=3 £ ic 1/4 (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	New secretary appointed;new director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Director resigned (1 page)
12 September 2002	Incorporation (9 pages)
12 September 2002	Incorporation (9 pages)

Lucid Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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