Lucid EX Ltd

Active10463158 Private limited company
Incorporated
4 November 2016 (10 years)
Industry
specialised design activities (74100)
Accounts type
Small
Region
North West
Address
4 Watkinson Street
Liverpool
L1 0AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
British
Born March 1989 (37)
Davidson, Helen Louise
Secretary · Appointed 4 November 2016
Director · Appointed 4 November 2016
British
Born November 1973
Officer history (4 former)
11 July 2023
Resigned Woodhouse, Brian Thomas as Director
11 July 2023
Resigned Davies, Nicholas John as Director
1 December 2020
Appointed Davidson, Helen Louise as Director
25 September 2020
Appointed Woodhouse, Brian Thomas as Director
24 September 2019
Appointed Davies, Nicholas John as Director
5 April 2018
Resigned Davidson, Andrew John as Director
5 April 2018
Resigned Morrissey, Paul Joseph as Director
4 November 2016
Appointed Davidson, Helen Louise as Secretary
4 November 2016
Appointed Wallace, Peter Christian as Director
4 November 2016
Appointed Davidson, Andrew John as Director
4 November 2016
Appointed Morrissey, Paul Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12750278
Former controllers (1)
5 October 2020
Ceased Peter Christian Wallace — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

App Games Limited Proposed for strike-offOwns 75–100% of shares
Lucid Apps Limited Owns 75–100% of shares
Lucid Co Dev Ltd Owns 75–100% of shares
Lucid Digital Limited Owns 75–100% of shares
Lucid EX Ltd This company Owns 75–100% of shares
Lucid Games Limited Owns 75–100% of shares
Lucid Play Ltd Owns 75–100% of shares
Lucid Publishing Ltd Owns 75–100% of shares
Lucid Tech Ltd Owns 75–100% of shares
Lucid Tools Ltd Owns 75–100% of shares
Lucidnet Ltd Owns 75–100% of shares
Prickle Bang Limited Proposed for strike-offOwns 75–100% of shares

Financials

Cash
£49,946

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2023 2023 2024 £536,394 £2,656,462 £1,371,127 £140,467
Balance sheet detail
2024202320232021
Current Assets£140,467£1,872,127£3,322,462£836,394
Debtors£90,521£1,441,886£1,259,100£387,314
Cash£49,946£430,241£2,063,362£449,080
Creditors (< 1 year)£0£501,000£666,000£300,000
Net Current Assets£140,467£1,371,127£2,656,462£536,394
Shareholder Funds£140,467£1,371,127£2,656,462£536,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates3 November 2026
10 September 2026Accounts for a small company31 December 2025
21 August 2026Registered office address changed

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