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Companies/07497245

Lucid Games Limited

Private Limited Company · Liverpool

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Lucid Entertainment Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-10-05 · No cessation recorded

Source record 186771419
Show 1 ceased record
PW
Mr Peter Christian WallaceIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-05

Source record 186648717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
HD
Helen DavidsonCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+14 others
HD
Helen DavidsonCurrent secretary
Appointed 2012-10-19 · 13 yrs
+11 others
PW
Peter WallaceCurrent director
Appointed 2011-05-17 · 15 yrs · Company Director
+18 others
Show 4 historical appointments
BW
Brian WoodhouseResigned director
Resigned 2020-09-25 · 2 yrs · Director
ND
Nicholas DaviesResigned director
Resigned 2019-09-24 · 3 yrs · Director
AD
Andrew DavidsonResigned director
Resigned 2011-05-13 · 9 yrs · Company Director
PM
Paul MorrisseyResigned director
Resigned 2011-01-19 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active