Lucid Event Technologies Limited

Company Name	Lucid Event Technologies Limited
Director	David Jackson
Company Status	Active
Company Number	06847215
Category	Private Limited Company
Incorporation Date	16 March 2009(15 years, 1 month ago)
Previous Names	Lighthouse Design Ltd and HSL Special Projects Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr David Jackson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Longhurst Lane Mellor Stockport Cheshire SK6 5PN

Director Name	Mr Simon Walker Stuart
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Clayton Avenue Rossendale Lancashire BB4 6EW

Contact

Website	lighthouse-design.com
Telephone	0845 6042395
Telephone region	Unknown

Location

Registered Address	210 Longhurst Lane Mellor Stockport SK6 5PN
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr David Jackson 50.00% Ordinary
50 at £1	Mr Simon Stuart 50.00% Ordinary

Financials

Year	2014
Net Worth	-£57,490
Cash	£2,840
Current Liabilities	£60,330

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

9 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
16 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
30 March 2022	Confirmation statement made on 16 March 2022 with updates (5 pages)
28 September 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
25 March 2021	Confirmation statement made on 16 March 2021 with updates (4 pages)
13 October 2020	Company name changed hsl special projects LIMITED\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-09 (3 pages)
12 October 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
23 March 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
29 March 2019	Confirmation statement made on 16 March 2019 with updates (4 pages)
4 September 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
27 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
1 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
1 September 2017	Unaudited abridged accounts made up to 31 December 2016 (6 pages)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
6 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (3 pages)
6 April 2016	Registered office address changed from Units E & F Philips Road Blackburn BB1 5PF to 210 Longhurst Lane Mellor Stockport SK6 5PN on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from Units E & F Philips Road Blackburn BB1 5PF to 210 Longhurst Lane Mellor Stockport SK6 5PN on 6 April 2016 (1 page)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 June 2015	Termination of appointment of Simon Stuart as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Simon Stuart as a director on 30 June 2015 (1 page)
15 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
26 January 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
26 January 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
11 December 2014	Company name changed lighthouse design LTD\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution (3 pages)
11 December 2014	Registered office address changed from 210 Longhurst Lane Mellor Stockport SK6 5PN to Units E & F Philips Road Blackburn BB1 5PF on 11 December 2014 (1 page)
11 December 2014	Company name changed lighthouse design LTD\certificate issued on 11/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-10 (3 pages)
11 December 2014	Registered office address changed from 210 Longhurst Lane Mellor Stockport SK6 5PN to Units E & F Philips Road Blackburn BB1 5PF on 11 December 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
16 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (4 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
16 March 2009	Incorporation (13 pages)
16 March 2009	Incorporation (13 pages)

Lucid Event Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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