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Lucid Holdings International Limited

Lucid Holdings International Limited is a dissolved company incorporated on 16 September 2015 with the registered office located in London, Greater London. Lucid Holdings International Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (10 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09779533
Private limited company
Age
10 years
Incorporated 16 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
100 Clifton Street
London
EC2A 4TP
England
Address changed on 19 Sep 2024 (1 year 1 month ago)
Previous address was 1 Finsbury Market London EC2A 2BN England
Telephone
020 35142100
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Group Finance • Swedish • Lives in Sweden • Born in Mar 1983
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1968
Director • Cfo • Dutch • Lives in Netherlands • Born in Nov 1984
Cint UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cint UK Limited
Giles Palmer, Irma Erika Nisu, and 1 more are mutual people.
Active
Cint Limited
Irma Erika Nisu and Nicolaas Gerardus Boon are mutual people.
Active
Butterfly Nominee Co Ltd
Giles Palmer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£43.6K
Same as previous period
Total Liabilities
-£101
Same as previous period
Net Assets
£43.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 27 Sep 2024
Irma Erika Nisu Resigned
1 Year 1 Month Ago on 25 Sep 2024
Giles Palmer Resigned
1 Year 1 Month Ago on 25 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Sep 2024
Nicolaas Gerardus Boon Appointed
1 Year 7 Months Ago on 10 Apr 2024
Irma Erika Nisu Appointed
1 Year 7 Months Ago on 10 Apr 2024
Olivier Jean-Charles Hervé Lefranc Resigned
1 Year 7 Months Ago on 10 Apr 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 7 Oct 2024
Termination of appointment of Giles Palmer as a director on 25 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Irma Erika Nisu as a director on 25 September 2024
Submitted on 2 Oct 2024
Application to strike the company off the register
Submitted on 27 Sep 2024
Registered office address changed from 1 Finsbury Market London EC2A 2BN England to 100 Clifton Street London EC2A 4TP on 19 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Inderjeet Kaur Blackwell as a director on 10 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Douglas Gregor Ferguson Dunbar as a director on 10 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Olivier Jean-Charles Hervé Lefranc as a director on 10 April 2024
Submitted on 10 Apr 2024
Repayment History
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