Lucid Tech Ltd

Active10626219 Private limited company
Incorporated
17 February 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
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
14 February 2027
Last conf. stmt
31 January 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 17 February 2017
Director · Appointed 17 February 2017
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
17 February 2017
Appointed Davidson, Helen Louise as Secretary
17 February 2017
Appointed Wallace, Peter Christian as Director
17 February 2017
Appointed Davidson, Andrew John as Director
17 February 2017
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 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 This company 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
£13,341

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2023 2023 2024 £5,530,548 £2,041,523 £1,215,570 £1,129,981
Balance sheet detail
2024202320232021
Current Assets£1,129,981£1,298,903£2,677,523£6,976,084
Debtors£1,116,640£1,118,764£1,976,333£3,255,404
Cash£13,341£180,139£701,190£3,720,680
Creditors (< 1 year)£0£83,333£636,000£1,445,536
Net Current Assets£1,129,981£1,215,570£2,041,523£5,530,548
Shareholder Funds£1,129,981£1,215,570£2,041,523£5,530,548

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025
21 August 2026Registered office address changed

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