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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

LUCYD LTD.

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

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Profondità rete

Proprietà e organi

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

—

Director

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

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Tekcapital Europe Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

12 New Fetter Lane

London

EC4A 1JP

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Change of director details

16/04/2026

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Total exemption full accounts made up to 31 December 2024

11/11/2025

Appointment of director

27/10/2025

Confirmation statement

17/04/2025

Change of details for relevant legal entity with significant control

19/03/2025

Change of details for relevant legal entity with significant control

18/03/2025

Appointment of corporate secretary

19/02/2025

Termination of director appointment

19/02/2025

Total exemption full accounts made up to 31 December 2023

17/10/2024

Showing 1–10 of 45

1 / 5

Altre aziende e persone

🇮🇪ATLAS RECRUITMENT LIMITED 🇮🇪IME ENERGY SERVICES LIMITED 🇮🇪TÚS GO DEIREADH TEORANTA MICKAELLE ROME ELBA MORA 🇬🇧VENN, Daniel Mark

LUCYD LTD.