LUCYD LTD., London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

LUCYD LTD.

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number09522087

Founded01/04/2015

PurposeManagement consultancy activities other than financial management; Other professional, scientific and technical activities n.e.c.

Address12 New Fetter Lane, London, EC4A 1JP

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date01/04/2015

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (27 events)

11/11/2025

Annual accounts filed

Total exemption full accounts made up to 31 December 2024

View file in Documents

27/10/2025

Appointed Louis Emmanuel Castro (person)

Appointed as Director

01/04/2015

Appointed Clifford Mark, Gross (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Tekcapital Europe Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Louis Emmanuel Castro

Director

Appointed: 27/10/2025

—

Bird & Bird Company Secretaries Limited

Secretary

Appointed: 31/01/2025

—

Konrad Dabrowski

Director

Appointed: 31/03/2023

—

Harrison Gross

Director

Appointed: 26/07/2019 · Resigned: 20/01/2022

—

Showing 1–5 of 7

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Ownership Timeline (1 changes)

06/04/2016

Appointed Tekcapital Europe Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

12 New Fetter Lane

London

EC4A 1JP

Financials

There are no Financials yet.

Documents

Change of director details

16/04/2026

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Total exemption full accounts made up to 31 December 2024

11/11/2025

View

Appointment of director

27/10/2025

View

Confirmation statement

17/04/2025

View

Change of details for relevant legal entity with significant control

19/03/2025

View

Change of details for relevant legal entity with significant control

18/03/2025

View

Appointment of corporate secretary

19/02/2025

View

Termination of director appointment

19/02/2025

View

Total exemption full accounts made up to 31 December 2023

17/10/2024

View

Showing 1–10 of 45

1 / 5

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LUCYD LTD.

Home

United Kingdom

London

LUCYD LTD.

Summary

Legal & Status

Timeline (27 events)

Annual accounts filed

Appointed Louis Emmanuel Castro (person)

Appointed Clifford Mark, Gross (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Tekcapital Europe Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of LUCYD LTD.

Change of director details

Companexia Document AI

Total exemption full accounts made up to 31 December 2024

Appointment of director

Confirmation statement

Change of details for relevant legal entity with significant control

Change of details for relevant legal entity with significant control

Appointment of corporate secretary

Termination of director appointment

Total exemption full accounts made up to 31 December 2023

Browse more companies & persons