Lucid Play Ltd

Active12810948 Private limited company
Incorporated
13 August 2020 (6 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
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
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
British
Born March 1989 (37)
Director · Appointed 13 August 2020
British
Born November 1973
Davidson, Helen Louise
Secretary · Appointed 13 August 2020
Officer history (2 former)
11 July 2023
Resigned Davies, Nicholas John as Director
11 July 2023
Resigned Woodhouse, Brian Thomas as Director
1 December 2020
Appointed Davidson, Helen Louise as Director
1 December 2020
Appointed Davies, Nicholas John as Director
1 December 2020
Appointed Woodhouse, Brian Thomas as Director
13 August 2020
Appointed Wallace, Peter Christian as Director
13 August 2020
Appointed Davidson, Helen Louise as Secretary

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 This company 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
£402,669
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2023 2023 2024 £566,067 £512,959 £1,068,317 £613,250
Balance sheet detail
2024202320232021
Current Assets£1,071,583£1,568,317£1,022,959£875,067
Debtors£668,914£1,141,367£652,146£280,100
Cash£402,669£426,950£370,813£594,967
Creditors (< 1 year)£458,333£500,000£510,000£309,000
Net Current Assets£613,250£1,068,317£512,959£566,067
Shareholder Funds£613,250£1,068,317£512,959£566,067

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
14 August 2026Confirmation statement with no updates12 August 2026

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