ltds.uk / companies / 10119551
LUCID PROPERTY LTD
26-27 Western Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0AH
ActiveltdINC 2016SIC 71112
Company Information
Registered Address26-27 Western Road, Stratford-Upon-Avon, Warwickshire, England, CV37 0AH
Incorporated12 April 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 71112 — Urban planning and landscape architectural activities
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due25 April 2027
Confirmation Last Filed11 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £4,446 | — | — | — | — | — | — | — | — |
| Cash | £11,551 | £12,259 | £12,899 | £23,961 | £42,786 | £1,328 | £33,989 | £263 | £1,678 |
| Current assets | £13,194 | £15,559 | £14,861 | £27,210 | £53,249 | £33,572 | £33,989 | £29,854 | £10,678 |
| Fixed assets | £1,941 | £1,127 | £1,503 | £2,005 | £2,673 | — | — | — | — |
| Creditors | £10,689 | £15,946 | £8,333 | £11,206 | £21,583 | £27,933 | £29,171 | £29,614 | £10,523 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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