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Lucid Entertainment Group Ltd

Lucid Entertainment Group Ltd is an active company incorporated on 17 July 2020 with the registered office located in Liverpool, Merseyside. Lucid Entertainment Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12750278
Private limited company
Age
5 years
Incorporated 17 July 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
29-31 Parliament Street
Liverpool
L8 5RN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lives in England • Born in Mar 1989
Director • General Manager • American,english • Lives in United States • Born in Feb 1974
Director • General Manager • Chinese • Lives in China • Born in Jul 1985
Director • Chinese • Lives in China • Born in Dec 1988
Director • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucid Co Dev Ltd
Peter Christian Wallace and Helen Louise Davidson are mutual people.
Active
Lucid Ex Ltd
Peter Christian Wallace and Helen Louise Davidson are mutual people.
Active
Lucid Tech Ltd
Peter Christian Wallace and Helen Louise Davidson are mutual people.
Active
Lucid Play Ltd
Peter Christian Wallace and Helen Louise Davidson are mutual people.
Active
Lucid Games Limited
Helen Louise Davidson is a mutual person.
Active
Lucid Digital Limited
Helen Louise Davidson is a mutual person.
Active
Lucid APPS Limited
Helen Louise Davidson is a mutual person.
Active
Spiderling Studios Limited
Mark Victor Maslowicz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.14M
Increased by £2.4M (+138%)
Turnover
£20.73M
Increased by £8.67M (+72%)
Employees
228
Increased by 53 (+30%)
Total Assets
£10.04M
Increased by £370K (+4%)
Total Liabilities
-£1.47M
Decreased by £1.14M (-44%)
Net Assets
£8.57M
Increased by £1.51M (+21%)
Debt Ratio (%)
15%
Decreased by 12.37% (-46%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Group Accounts Submitted
1 Year Ago on 28 Sep 2024
Group Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Accounting Period Shortened
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years Ago on 25 Sep 2023
Notification of PSC Statement
2 Years 3 Months Ago on 25 Jul 2023
Peter Christian Wallace (PSC) Resigned
2 Years 3 Months Ago on 11 Jul 2023
Mr Stephen Martin Appointed
2 Years 3 Months Ago on 11 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 18 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Memorandum and Articles of Association
Submitted on 9 Dec 2023
Resolutions
Submitted on 9 Dec 2023
Change of share class name or designation
Submitted on 7 Dec 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 6 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 5 Dec 2023
Confirmation statement made on 30 November 2023 with updates
Submitted on 30 Nov 2023
Repayment History
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