LUCIDUS CONSULTING LIMITED

LUCIDUS CONSULTING LIMITED is an active private limited company, incorporated on 16 May 2000. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Moneyrow Green, Maidenhead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LUCIDUS CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE DAIRY HOUSE
Address Line 2	MONEYROW GREEN HOLYPORT
Post Town	MAIDENHEAD
County	BERKSHIRE
Postcode	SL6 2ND

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

LUCIDUS CONSULTING LIMITED

Directors

(The company's officers)

MR PETER WILLIAM SIMON

(~68 year old British national)

ROWAN COTTAGE WINDSOR LANE, LITTLE KINGSHILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0DP

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 01/02/2005

PETER WILLIAM SIMON

(British national)

ROWAN COTTAGE WINDSOR LANE, LITTLE KINGSHILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0DP, ENGLAND

Current Secretary

Appointed on 01/08/2014

Shareholders

(Persons of Significant Control)

Mr Peter William Simon

(~68 year old British national)

Rowan Cottage, Windsor Lane, Little Kingshill, Great Missenden, HP16 0DP, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mrs Nicola Simon

(~67 year old British national)

The Dairy House, Moneyrow Green Holyport, Maidenhead, Berkshire, SL6 2ND

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/03/2018

Source: Companies House

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)