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Lucid Innovations Limited

Lucid Innovations Limited is a dissolved company incorporated on 21 November 1997 with the registered office located in Brentford, Greater London. Lucid Innovations Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 15 July 2025 (2 months ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03469857
Private limited company
Age
27 years
Incorporated 21 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lucid Innovations Limited
Contact
Address
1st Floor Vantage London
Great West Road
Brentford
TW8 9AG
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher Bauleke
Director • Ceo • American • Lives in United States • Born in Apr 1967
Ted Jeffrey Wolf
Director • Cfo Renaissance Learning • American • Lives in United States • Born in Aug 1977
Nathan Patrick Brady
Director • Cfo • American • Lives in United States • Born in Jan 1971
Neal Dittersdorf
Director • General Counsel • American • Lives in United States • Born in Nov 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Roxburgh Milkins Limited, Nathan Patrick Brady, and 1 more are mutual people.
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GL Education Group Limited
Roxburgh Milkins Limited, Nathan Patrick Brady, and 1 more are mutual people.
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Gle Bidco Limited
Roxburgh Milkins Limited, Nathan Patrick Brady, and 1 more are mutual people.
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Paxport Group UK Limited
Roxburgh Milkins Limited is a mutual person.
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Pax2pay Ltd
Roxburgh Milkins Limited is a mutual person.
Active
RL Serviceco Limited
Ted Jeffrey Wolf is a mutual person.
Active
Lucid Research Limited
Roxburgh Milkins Limited, Nathan Patrick Brady, and 1 more are mutual people.
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Kirkland Rowell Limited
Roxburgh Milkins Limited, Nathan Patrick Brady, and 1 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07M
Increased by £16K (+2%)
Total Liabilities
-£1.09M
Increased by £16K (+1%)
Net Assets
-£13K
Same as previous period
Debt Ratio (%)
101%
Decreased by 0.02% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 15 Jul 2025
Voluntary Strike-Off Suspended
7 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
8 Months Ago on 31 Dec 2024
Application To Strike Off
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Mr Ted Jeffrey Wolf Appointed
10 Months Ago on 1 Nov 2024
Nathan Patrick Brady Resigned
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 14 Oct 2024
Mr Nathan Patrick Brady Appointed
1 Year 6 Months Ago on 18 Mar 2024
Ted Jeffrey Wolf Resigned
1 Year 6 Months Ago on 18 Mar 2024
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jul 2025
Voluntary strike-off action has been suspended
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 20 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Appointment of Mr Ted Jeffrey Wolf as a director on 1 November 2024
Submitted on 9 Nov 2024
Termination of appointment of Nathan Patrick Brady as a director on 1 November 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Ted Jeffrey Wolf as a director on 18 March 2024
Submitted on 10 May 2024
Appointment of Mr Nathan Patrick Brady as a director on 18 March 2024
Submitted on 10 May 2024
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Repayment History
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