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LUCID TUNES LIMITED (10902890)

LUCID TUNES LIMITED (10902890) is an active UK company. incorporated on 7 August 2017. with registered office in London. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. LUCID TUNES LIMITED has been registered for 8 years. Current directors include PASTORI, Ugo, SALVARO, Leonardo.

Company Number
10902890
Status
active
Type
ltd
Incorporated
7 August 2017
Age
8 years
Address
27 Old Gloucester Street, London, WC1N 3AX
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
Directors
PASTORI, Ugo, SALVARO, Leonardo
SIC Codes
59200

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Introduction
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LUCID TUNES LIMITED

LUCID TUNES LIMITED is an active company incorporated on 7 August 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. LUCID TUNES LIMITED was registered 8 years ago.(SIC: 59200)

Status

active

Active since 8 years ago

Company No

10902890

LTD Company

Age

8 Years

Incorporated 7 August 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 6 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026
Contact
Address

27 Old Gloucester Street London, WC1N 3AX,

Previous Addresses

3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
From: 7 August 2017To: 2 September 2019
Timeline

9 key events • 2017 - 2020

Funding Officers Ownership
Company Founded
Aug 17
Director Joined
Jun 18
Director Left
Jun 18
Director Joined
Feb 19
Director Joined
Feb 19
Director Left
Sept 19
Director Left
Sept 19
Funding Round
Sept 20
Funding Round
Sept 20
2
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

PASTORI, Ugo

Active
Old Gloucester Street, LondonWC1N 3AX
Born January 1966
Director
Appointed 12 Feb 2019

SALVARO, Leonardo

Active
Old Gloucester Street, LondonWC1N 3AX
Born March 1988
Director
Appointed 07 Aug 2017

ACCOMPLISH SECRETARIES LIMITED

Resigned
11-12 St. James's Square, LondonSW1Y 4LB
Corporate secretary
Appointed 07 Aug 2017
Resigned 29 Aug 2019

COOPER, Paul John

Resigned
11-12 St. James's Square, LondonSW1Y 4LB
Born July 1957
Director
Appointed 12 Feb 2019
Resigned 29 Aug 2019

MWEGERANO, Maria-Zoya

Resigned
11-12 St. James's Square, LondonSW1Y 4LB
Born September 1985
Director
Appointed 07 Aug 2017
Resigned 18 Jun 2018

RUDGE, David

Resigned
Old Gloucester Street, LondonWC1N 3AX
Born January 1970
Director
Appointed 18 Jun 2018
Resigned 29 Aug 2019

Persons with significant control

1

Mr Leonardo Salvaro

Active
Old Gloucester Street, LondonWC1N 3AX
Born March 1988

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2017
Fundings
Financials
Latest Activities

Filing History

37

Accounts With Accounts Type Micro Entity
29 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
20 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 November 2020
AAAnnual Accounts
Capital Allotment Shares
17 September 2020
SH01Allotment of Shares
Capital Allotment Shares
17 September 2020
SH01Allotment of Shares
Confirmation Statement With Updates
24 August 2020
CS01Confirmation Statement
Change To A Person With Significant Control
17 August 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
17 August 2020
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
31 July 2020
AA01Change of Accounting Reference Date
Change Person Director Company
3 June 2020
CH01Change of Director Details
Change Person Director Company
3 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2020
CH01Change of Director Details
Change Person Director Company With Change Date
2 June 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 April 2020
AAAnnual Accounts
Change Person Director Company With Change Date
10 September 2019
CH01Change of Director Details
Change To A Person With Significant Control
10 September 2019
PSC04Change of PSC Details
Termination Secretary Company With Name Termination Date
10 September 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
10 September 2019
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
2 September 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 February 2019
AP01Appointment of Director
Confirmation Statement With No Updates
11 September 2018
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
17 July 2018
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
19 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2018
TM01Termination of Director
Incorporation Company
7 August 2017
NEWINCIncorporation