LUCID DIRECT LIMITED

UNIT 1B SPINNAKER COURT, BECKETTS WHARF, HAMPTON WICK, SURREY, KT1 4ER

Company Number: 04519193
Incorporation date: 27-Aug-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
47620 Retail sale of newspapers and stationery in specialised stores

SUMMARY

This company is 21.7 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -7.6 thousand which has worsened since the previous year's figure of GBP 10.2 thousand. The company has 2 active officers (directors or partners) who are or were officers of 39 other companies, 23 (59.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Dec-2022	GBP						-8,890

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2022	GBP	51,712	493,016	276,451				-7,602
31-Dec-2021	GBP	11,268	641,432	324,903	50,312	100	4,989	10,178
31-Dec-2020	GBP	64,560	337,640	282,750	50,000	100	18,505	18,605
31-Dec-2019	GBP	75,155	575,873	511,990		100	88,444	88,544
31-Dec-2018	GBP	181,836	940,026	734,802	734,802	100	239,190	239,290
31-Dec-2017	GBP	139,151	867,821	588,702	588,702	100	284,713	284,813
31-Dec-2016	GBP	214,127	1,380,907	1,088,620		100	331,722	331,822
31-Dec-2015	GBP	315,743	1,517,681	1,166,802		100	390,084	390,184
31-Dec-2014	GBP	286,721	1,823,827	1,476,996	437	100	388,661	388,761

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Resigned	Mark Howard DUDLEY	01 Jun 2017	03 Jun 2017			0 - 1
Resigned	Michael John SHAW	26 Apr 2016	01 Jun 2017			0 - 1
Resigned	Ian ST JOHN	01 Jan 2008	25 Oct 2011	Accountant	British	0 - 2
Resigned	Graham James SIMMONS	09 Sep 2002	01 Jan 2008		British	0 - 32

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Jacqueline Mary GOUGH	01 Oct 2003		Managing Director	British	7 - 14	9 (42.9%)
Active	Richard Peter LAMB	01 Oct 2003		Director	British	3 - 32	25 (71.4%)
Resigned	Victoria Sasha ROBBINS	09 Sep 2002	17 Sep 2003	Director	British	1 - 2	1 (33.3%)
Resigned	FORM 10 SECRETARIES FD LTD	27 Aug 2002	04 Sep 2002			0 - 3303	1449 (43.9%)
Resigned	FORM 10 DIRECTORS FD LTD	27 Aug 2002	04 Sep 2002			0 - 28535	15166 (53.1%)

Number of active directors: 2
Average tenure of active directors: 20.6 years
Average tenure of resigned directors: 0.4 years
Average active director Dissolution Rate: 57.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Jacqueline Mary GOUGH	Richard Peter LAMB
MRM WORLDWIDE (UK) LIMITED (02507164) - Active	✔
LUCID EVENTS LIMITED (04241897) - Dissolved	✔	✔
LUCID DIRECT LIMITED (04519193) - Active	✔	✔
CORPORATE HOSPITALITY GROUP. COM LTD (04665785) - Dissolved		✔
LUCID MARKETING LIMITED (04853037) - Dissolved	✔	✔
BELA VISTA LIMITED (05138946) - Active - Proposal to Strike off	✔	✔
LOGAN SPORTS MARKETING LIMITED (05875680) - Active	✔	✔
WASPS LEGENDS LIMITED (05970074) - Dissolved		✔
NEWSTRAID BENEVOLENT FUND (05973987) - Active		✔
CAT MAG COMMUNICATIONS LIMITED (06455289) - Dissolved	✔	✔
MASTERS TWENTY20 LIMITED (06999204) - Dissolved		✔
MASTERS TEN10 LIMITED (06999291) - Dissolved		✔
MASTERS 10S LIMITED (06999294) - Dissolved		✔
LUCID RETAIL SOLUTIONS LIMITED (08231394) - Active	✔	✔
RUGBY LEAGUE WORLD CUP 2013 HOSPITALITY LIMITED (08231401) - Dissolved		✔
S&S ACCOUNTANCY LIMITED (08879489) - Dissolved		✔
LUCID PRIVATE HIRE LIMITED (09693060) - Dissolved		✔
QUIRICH PROPERTIES LIMITED (09789988) - Dissolved	✔	✔
LUCID ASSET MANAGEMENT LIMITED (09820487) - Active - Proposal to Strike off	✔	✔
CLOUD 9 HOSPITALITY LIMITED (09843746) - Dissolved		✔
LUCID SPORTS MANAGEMENT LIMITED (09853843) - Active		✔
LAMB & WOLF HOLDINGS LIMITED (09985070) - Active		✔
L&C HOLDINGS LIMITED (10001466) - Active - Proposal to Strike off	✔	✔
TITANS FITNESS & COACHING LIMITED (10006959) - Active - Proposal to Strike off		✔
TITANS 7'S LIMITED (10006994) - Active - Proposal to Strike off		✔
TITANS EVENTS LIMITED (10007043) - Active - Proposal to Strike off		✔
PANTHEON HOSPITALITY LIMITED (10008151) - Active	✔	✔
TITANS LEGENDS LIMITED (10009117) - Active - Proposal to Strike off		✔
TITANS INVITATION LIMITED (10009160) - Active - Proposal to Strike off		✔
EVERYTHING HOSPITALITY LIMITED (10021686) - Liquidation	✔	✔
ROTHERHAM RFC LIMITED (10276538) - Dissolved		✔
TITANS SPORTS LIMITED (10290647) - Active		✔
LUCID DIGITAL DESIGN LIMITED (10332813) - Active	✔	✔
LUCID DESIGN SOLUTIONS LIMITED (10337399) - Active	✔	✔
FIT 4 ANYTHING LIMITED (10449224) - Active - Proposal to Strike off		✔
LUCID DIGITAL MAGAZINES LIMITED (12738320) - Active	✔
LUCID DIGITAL MEDIA LIMITED (14452402) - Active	✔
DIGITAL MAGS LIMITED (14466730) - Active	✔
LUCID MARKETING LTD (14584133) - Active	✔
LOVEMEDIA LIMITED (14698880) - Active	✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

25-50%:Miss Jacqueline Mary Gough - active
25-50%:Mr Richard Peter Lamb - active

Controlling entities above

LUCID DIRECT LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 47620 Retail sale of newspapers and stationery in specialised stores)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
THE BOOK DEPOSITORY LIMITED	1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA	05124926	2017-12-31	247,224,000	-807,000
PAPERCHASE PRODUCTS LIMITED	C/O PWC LLP C/O PWC LLP, CENTRAL SQUARE 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, ENGLAND	03185938	2018-02-03	131,153,000	-2,479,000
RYMAN LIMITED	RYMAN HOUSE, SAVOY ROAD, CREWE, CHESHIRE, CW1 6NA	03007166	2018-03-31	128,070,000	53,198,000
SEYMOUR DISTRIBUTION LIMITED	MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA	02954685	2017-12-31	104,742,000	598,000
CLARES OFFICE SUPPLIES LIMITED	UNIT D1 VOYAGER PARK, PORTFIELD ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5FN	01048653	2018-04-30	10,664,193	0
HEAVENLY NEWS LIMITED	21 HAVEN LANE, LONDON, ENGLAND, W5 2HZ	05866742	2018-07-31	755,170	0
CITY CONFECTIONERY LIMITED	10B JOHN ISLIP STREET, PIMLICO, LONDON, ENGLAND, SW1P 4PY	04569377	2018-12-31	578,388	0
HIGH STREET NEWS LIMITED	20 HIGH STREET, WOMBWELL, BARNSLEY, SOUTH YORKSHIRE, S73 0AA	04677870	2019-03-31	399,372	0
KNEBWORTH VILLAGE STORE LTD	BRACEY'S ACCOUNTANTS (MEDICAL) LIMITED, 18-20 HIGH STREET, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 3EJ	09153638	2018-03-31	377,789	0
HORNET NEWS LTD	112 THE HORNET, CHICHESTER, UNITED KINGDOM, PO19 7JR	10630748	2018-02-28	357,739	0
JEFFREYS NEWS LTD	11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB	05759603	2017-07-31	337,948	0
PAPER THINGS LTD	6 MANOR PARK, OAKWORTH, KEIGHLEY, ENGLAND, BD22 7PW	08253758	2019-03-31	266,004	0
PROSPECT NEWSAGENTS LIMITED	KINGSWAY, 50 FORE STREET, SEATON, DEVON, EX12 2AD	03175767	2018-03-31	238,150	0
FERPAT LTD	24 ROYAL ARCADE, WIGAN, LANCASHIRE, WN1 1QH	08854291	2019-01-31	223,864	0
BINAPANI TRADING LIMITED	FLAT 12, 12-16 ANGEL HILL, TIVERTON, DEVON, EX16 6PE	08582762	2018-06-30	178,851	0
CELEBRATIONS EXPRESS LTD	UNIT 23 A/B GOLDEN WAY, URMSTON, MANCHESTER, M41 0NA	07048356	2018-05-04	166,491	0
MILLOM MAIN OFFICE LIMITED	9 MILLOM POST OFFICE, ST GEORGES ROAD, MILLOM, CUMBRIA, LA18 4JA	09239412	2018-09-30	162,957	0
ROSEGATE VENTURES LIMITED	70 CAVENDISH STREET, BARROW IN FURNESS, CUMBRIA, LA14 1PZ	04408994	2018-09-30	159,764	0
VICTORIA CARDS & PARTY (LOUGHBOROUGH) LTD	36B MARKET STREET, LOUGHBOROUGH, UNITED KINGDOM, LE11 3ER	10623401	2019-02-28	108,383	0
SOUTHERN STATIONERY LIMITED	3 ANGEL COURTYARD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 9AP	09802802	2018-12-31	92,818	0
S.N.M STORE LIMITED	3 SOUTHPORT ROAD, FORMBY, LIVERPOOL, L37 7EN	05675372	2017-06-30	86,122	0
TREASURES (UK) LIMITED	273 PORTLAND ROAD, LONDON, SE25 4XB	04527188	2017-11-30	82,696	0
BALLOONS BY WONDERLAND LIMITED	BEKE LODGE, BEKE HALL CHASE NORTH, RAYLEIGH, ESSEX, SS6 9EZ	05151196	2018-06-30	61,669	0
CARDS, GIFTS AND STATIONERY LIMITED	15 TURNBERRY, BOLTON, ENGLAND, BL3 4XJ	10313767	2018-08-31	57,748	0	53100-Postal activities under universal service obligation
CRAFTSTATION (MIDLANDS) LIMITED	29 NEW HUCKNALL WAYE, HUTHWAITE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 2SS	07347243	2018-08-31	46,146	0
THE GARDEN SUBURB STORES LIMITED	2 THE PRECINCT, REST BAY, PORTHCAWL, MID GLAMORGAN, CF36 3RF	05841872	2018-04-30	42,697	0
PACIFIC CHEM LTD	78 VILLAGE HEIGHTS, GATESHEAD, ENGLAND, NE8 1PW	08382332	2018-02-28	25,106	0	47730-Dispensing chemist in specialised stores 53201-Licensed carriers
POUND CARDS LIMITED	26 LONG FURROW, WOLVERHAMPTON, ENGLAND, WV8 1UP	09386273	2018-05-04	20,505	0
ROCK PAPER SCISSORS SUPPLIES LTD	TERENCE HOUSE,, 24 LONDON ROAD, THATCHAM, BERKSHIRE, UNITED KINGDOM, RG18 4LQ	09791000	2017-09-30	19,893	0
JNB OFFICE SERVICES LIMITED	WEST PARK, WEST PARK ROAD, SIDMOUTH, DEVON, EX10 9DH	09169549	2017-08-31	19,573	0
SMALLPRINT (SCOTLAND) LTD.	20 PULLAR AVENUE, BRIDGE OF ALLAN, FALKIRK, SCOTLAND, FK9 4SX	SC237716	2018-08-31	0	0	47650-Retail sale of games and toys in specialised stores
FRONTLINE LIMITED	MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA	00329613	0000-00-00	0	0
PAPERCHASE WORLDWIDE GROUP LIMITED	PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY	07289222	0000-00-00	0	0
PAPERCHASE WORLDWIDE HOLDINGS LIMITED	PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY	07289204	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
LUCID DIRECT LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.4%	5.4%	8.7%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium