LUCID ENTERTAINMENT GROUP LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-14 (in 7mo)
Last made up 2025-11-30
Watchouts
None on the register
Cash
£33K
-13.6% vs 2023
Net assets
£32K
-0.3% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Cash
6-year trend · vs Technology median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | £0 | £281,587 | £661,868 | — | £211,589 | -£102 | |
| Cash | — | £38,797 | £17,117 | — | £37,812 | £32,679 | |
| Total assets less current liabilities | — | — | — | — | £31,972 | £31,870 | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | — | £9,936,283 | £31,972 | £31,870 | |
| Average employees | 0 | 0 | 0 | — | 0 | 0 | |
| Wages | £0 | £0 | £0 | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- DSG Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- LUCID ENTERTAINMENT GROUP LTD · parent
- Lucid Play Limited 100%
- Lucid Tech Limited 100%
- Lucid Ex Limited 100%
- Lucid Co-Dev Limited 100%
- Lucid Apps Limited 100%
- Lucid Publishing Limited 100%
- Lucid Digital Limited 100%
- Pricklebang Limited 100%
- App Games Limited 100%
- Lucid Games Limited 100%
- Lucidnet Ltd 100%
- Lucid Tools Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIDSON, Helen Louise | Secretary | 2020-07-17 | — | — |
| CHEN, Yu Jerry | Director | 2023-07-11 | May 1979 | Chinese |
| DAVIDSON, Helen Louise | Director | 2020-12-01 | Mar 1989 | British |
| HU, Jiaqi Tony | Director | 2023-07-11 | Dec 1988 | Chinese |
| LU, Yao Loyo | Director | 2023-07-11 | Jul 1985 | Chinese |
| MARTIN, Stephen Craig | Director | 2023-07-11 | Feb 1974 | American,English |
| MASLOWICZ, Mark Victor | Director | 2023-07-11 | Jan 1968 | British |
| WALLACE, Peter Christian | Director | 2020-07-17 | Nov 1973 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Nicholas John | Director | 2020-12-01 | 2023-07-11 |
| WOODHOUSE, Brian Thomas | Director | 2020-12-01 | 2023-07-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Christian Wallace | Individual | Shares 50–75%, Voting 75–100%, voting-rights-50-to-75-percent-as-firm, Appoints directors | 2020-07-17 | Ceased 2023-07-11 |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-09 MA Memorandum articles
- 2023-12-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-11 | CH01 | officers | Change person director company with change date | |
| 2025-09-02 | AA | accounts | Accounts with accounts type group | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-28 | AA | accounts | Accounts with accounts type group | |
| 2023-12-22 | AA | accounts | Accounts with accounts type group | |
| 2023-12-09 | MA | incorporation | Memorandum articles | |
| 2023-12-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-07 | SH08 | capital | Capital name of class of shares | |
| 2023-12-06 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-12-05 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-25 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-07-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-13.6%
£37,812 £32,679
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers