Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Lucidica Limited
- Incorporated
- 31 August 2005 (21 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Thomas Adam Jeffs
- Owned by
- Thomas Adam Jeffs
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 21937 Cremer StreetBrickfieldsLondonE2 8HD
Officers 2 active
Officer details are public data from the Companies House register.
Santos De Souza, Ugo
Secretary · Appointed 28 January 2026
Jeffs, Thomas Adam
Director · Appointed 31 August 2005
British
Born February 1979 (47)
Officer history (4 former)
28 January 2026
Appointed Santos De Souza, Ugo as Secretary
28 October 2020
Resigned Gray, Joanne as Secretary
21 February 2013
Resigned Trewin, Troy as Director
1 September 2012
Appointed Gray, Joanne as Secretary
31 August 2012
Resigned Jeffs, Thomas Adam as Secretary
2 May 2008
Appointed Trewin, Troy as Director
2 May 2008
Resigned Verdejo, Justin Edward as Director
31 August 2005
Appointed Jeffs, Thomas Adam as Director
31 August 2005
Appointed Verdejo, Justin Edward as Director
31 August 2005
Appointed Jeffs, Thomas Adam as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Adam Jeffs
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1979 (47)
Holdings 2
Companies where Lucidica Limited is registered as a person with significant control
Has significant influence or control
Active
Owns 50–75% of shares
Active
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £83,341
- Employees
- 17
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £169,650 | £141,824 | £144,280 | £158,773 | £211,302 | £251,498 |
| Current Assets | £151,462 | £224,245 | £215,797 | £306,145 | £342,558 | £313,137 |
| Debtors | £64,814 | £144,347 | £124,563 | £173,473 | £153,751 | £191,742 |
| Cash | £83,341 | £76,591 | £85,927 | £130,672 | £185,907 | £118,486 |
| Creditors (< 1 year) | £295,784 | £354,987 | £270,364 | £345,453 | £359,751 | £358,693 |
| Creditors (> 1 year) | £0 | £18,754 | £29,590 | £40,238 | ||
| Net Current Assets | (£144,322) | (£130,742) | (£54,567) | (£39,308) | (£17,193) | (£45,556) |
| Net Assets | £11,082 | £70,959 | £89,875 | £153,871 | ||
| Shareholder Funds | £25,328 | £11,082 | £70,959 | £89,875 | £153,871 | £205,942 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 29 May 2026 | Total exemption full accounts | 31 May 2025 | ||
| 22 April 2026 | Statement of capital following an allotment of shares | |||
| 28 January 2026 | Appointment of a secretary | |||
| 3 September 2025 | Confirmation statement with no updates | 31 August 2025 |
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