LUCIDBLUE CONSULTING LIMITED
LUCIDBLUE CONSULTING LIMITED is an active private limited company, incorporated on 26 July 2019. The nature of the business is Business and domestic software development. The company's registered office is on Mounton Road, Chepstow. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. LUCIDBLUE CONSULTING LIMITED previously had the company name BETHDOUR SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12124086 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BETHDOUR |
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Address Line 2 | MOUNTON ROAD |
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Post Town | CHEPSTOW |
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Country | WALES |
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Postcode | NP16 5BL |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/07/2024 |
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Last Made Up Date | 28/06/2023 |
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Return
Next Due Date | 23/08/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 28/02/2020 onwards:
LUCIDBLUE CONSULTING LIMITED
Prior to 28/02/2020:
BETHDOUR SOLUTIONS LIMITED
Directors
(The company's officers)
DR ANDREW JOHN SITHERS
(~55 year old British national)
BETHDOUR MOUNTON ROAD, CHEPSTOW, NP16 5BL, WALES
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2019
DR MELANIE WILSON
(~58 year old British national)
BETHDOUR MOUNTON ROAD, CHEPSTOW, NP16 5BL, WALES
- Current Director
- Gives occupation as UNIVERSITY LECTURER
- Usually resident in WALES
Appointed on 06/09/2019
Shareholders
(Persons of Significant Control)
Dr Andrew John Sithers
(~55 year old British national)
Bethdour, Mounton Road, Chepstow, NP16 5BL, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/07/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LUCIDBLUE CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, NP16 5BL.
Map of LUCIDBLUE CONSULTING LIMITED at local scale
Map of LUCIDBLUE CONSULTING LIMITED at district scale