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Lucyd Ltd

Lucyd Ltd is an active company incorporated on 1 April 2015 with the registered office located in London, City of London. Lucyd Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09522087
Private limited company
Age
10 years
Incorporated 1 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Address changed on 2 Dec 2021 (3 years ago)
Previous address was Acre House 11-15 William Road London NW1 3ER England
Telephone
020 87207171
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Polish • Lives in United States • Born in Sep 1983
Director • Executive • British • Lives in England • Born in Apr 1980
Tekcapital Europe Limited
PSC
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Mutual Companies
Eficode UK Limited
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Tekcapital Europe Limited
Alexander Maxwell Hamilton Inglis and Bird & Bird Company Secretaries Limited are mutual people.
Active
Revive Energy Solutions Ltd
Alexander Maxwell Hamilton Inglis and Bird & Bird Company Secretaries Limited are mutual people.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.45K
Decreased by £128 (-5%)
Turnover
-£4.7M
Decreased by £965.55K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£6.45M
Decreased by £340.2K (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£6.45M
Decreased by £340.2K (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Bird & Bird Company Secretaries Limited Appointed
7 Months Ago on 31 Jan 2025
Alexander Maxwell Hamilton Inglis Resigned
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Mr Konrad Dabrowski Appointed
2 Years 5 Months Ago on 31 Mar 2023
Tekcapital Europe Limited (PSC) Details Changed
7 Years Ago on 1 Dec 2017
Tekcapital Europe Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 17 Apr 2025
Change of details for Tekcapital Europe Limited as a person with significant control on 6 April 2016
Submitted on 19 Mar 2025
Change of details for Tekcapital Europe Limited as a person with significant control on 1 December 2017
Submitted on 18 Mar 2025
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 31 January 2025
Submitted on 19 Feb 2025
Termination of appointment of Alexander Maxwell Hamilton Inglis as a director on 30 January 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Jan 2024
Confirmation statement made on 1 April 2023 with no updates
Submitted on 3 Apr 2023
Appointment of Mr Konrad Dabrowski as a director on 31 March 2023
Submitted on 3 Apr 2023
Repayment History
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