LUCID MARKETS TRADING LIMITED
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Next accounts due
2027-03-26 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-30 (in 7mo)
Last made up 2025-12-16
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
On 29 January 2018, the designated members of the Company's wholly owned subsidiary, LLP, announced their intention to wind down the partnership in an orderly and solvent manner. As a result of the decision to wind down the LLP, the Company will be subsequently wound down and dissolved once the LLP wind down process is complete. Accordingly, these financial statements have been prepared on a basis other than the going concern basis.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 29 January 2018, the designated members of the Company's wholly owned subsidiary, LLP, announced their intention to wind down the partnership in an orderly and solvent manner. As a result of the decision to wind down the LLP, the Company will be subsequently wound down and dissolved once the LLP wind down process is complete. Accordingly, these financial statements have been prepared on a basis other than the going concern basis.”
Group structure
- LUCID MARKETS TRADING LIMITED · parent
- Lucid Markets LLP 100%
Significant events
- “On 29 January 2018, the designated members of the Company's wholly owned subsidiary, LLP, announced their intention to wind down the LLP in an orderly and solvent manner... LLP has exited the market and the Company is being wound down.”
- “The directors intend to continue to wind down the Company and subsequently the Company will be dissolved once the LLP wind down process is complete.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAFE, Juan | Director | 2017-03-10 | Dec 1981 | American |
| CALLAN, Brendan, Mr. | Director | 2012-06-21 | Nov 1978 | American |
| DI NOLA, Lorena | Director | 2020-05-29 | Jul 1981 | Italian |
| HERRON, Michael Patrick | Director | 2024-11-05 | Jun 1977 | British |
| REUTER, Dierk Martin | Director | 2011-12-16 | May 1960 | German |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRON, Michael Patrick | Secretary | 2020-02-13 | 2020-02-13 |
| VELEZ, Jared, Mr. | Secretary | 2013-08-20 | 2017-11-03 |
| AHDOUT, William | Director | 2012-06-21 | 2017-03-10 |
| GRANT, Michael | Director | 2017-03-10 | 2024-10-08 |
| NIV, Dror | Director | 2012-06-21 | 2017-03-10 |
| WILHELM, Matthew Frederic | Director | 2011-12-16 | 2020-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Stratos Uk Merger Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | AA | accounts | Accounts with accounts type full | |
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-09 | CH01 | officers | Change person director company with change date | |
| 2025-09-10 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-30 | CH01 | officers | Change person director company with change date | |
| 2024-10-30 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-05 | ANNOTATION | miscellaneous | Legacy | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-03-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-03-06 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-05 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-04 | AA | accounts | Accounts with accounts type full | |
| 2023-03-08 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one