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- LUCID THINKING LIMITED
LUCID THINKING LIMITED
Active - Accounts Filed
General Information
NAME
LUCID THINKING LIMITED
COMPANY NUMBER
06413706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/10/2007
(17 years and 1 months old)
WEBSITE
http://radflek.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4R 1AG
Telephone: 02078288085
TPS: No
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Telephone: 78288085
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUCID THINKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCID THINKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCID THINKING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Richard Martin Hamilton Croft-Sharland 31/10/2007 - Present (17 years and 1 months) Born in Nov 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 60 |
View Report |
19/12/2012 - Present (11 years and 11 months) Born in Sep 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 18 |
View Report |
31/10/2007 - 01/02/2009 (1 years and 3 months) Born in Jun 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
HAYSMACINTYRE COMPANY SECRETARIES LIMITED 31/10/2007 - Present (17 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 21 Past: 384 |
View Report |
HAYSMACINTYRE COMPANY DIRECTORS LIMITED 31/10/2007 - Present (17 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 130 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 06/04/2022 | Event: New Accounts filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 26/05/2021 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 05/12/2019 | Event: New Board Member Richard Martin Hamilton Croft-Sharland (923775281) Appointed |
Date: 05/12/2019 | Event: Richard Martin Hamilton Croft Sharland (910698498) has left the board |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 20/12/2017 | Event: Change in Reg. Office |
Date: 03/11/2017 | Event: New Confirmation Statement filed |
Date: 10/03/2017 | Event: Michael James Back (908699700) has left the board |
Date: 10/03/2017 | Event: Georgina Alison Lundh Croft-Sharland (917491264) has left the board |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 29/11/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 20/11/2015 | Event: New Annual Return filed |
Date: 09/04/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 11/08/2014 | Event: Michael John Bannatyne Watson (913837024) has left the board |
Date: 06/11/2013 | Event: New Annual Return filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 02/10/2013 | Event: Change in Reg. Office |
Date: 30/08/2013 | Event: Neil Michael Dorman (912504258) has left the board |
Date: 14/05/2013 | Event: Neil Michael Dorman (913095110) has left the board |
Date: 15/01/2013 | Event: New Board Member Georgina Alison Lundh Croft-Sharland (917491264) Appointed |
Date: 15/01/2013 | Event: New Board Member Michael James Back (908699700) Appointed |
Date: 15/01/2013 | Event: New Board Member Neil Michael Dorman (912504258) Appointed |
Date: 15/01/2013 | Event: New Board Member Oliver David Farago (912638293) Appointed |
Date: 12/11/2012 | Event: New Annual Return filed |
Date: 12/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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