LUCID GROUP COMMUNICATIONS LIMITED
JUBILEE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW SL7 1EY- Active
- Private Limited Company
- Company No. 09212331
- Last Updated: 01 Mar 2024
Company Profile
LUCID GROUP COMMUNICATIONS LIMITED was incorporated on Wednesday, September 10, 2014 as a Private Limited Company with registered address in MARLOW. LUCID GROUP COMMUNICATIONS LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 10 years 2 months and 2 days.
| Name | LUCID GROUP COMMUNICATIONS LIMITED |
|---|---|
| Company number | 09212331 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shoo 803aa Limited London Road, HP10 9RF |
Dates: Wednesday, June 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Janet Elizabeth Steele Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Dennis Simon O'Brien Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 7, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LUCID GROUP COMMUNICATIONS LIMITED | 10 Sep 2014 |
| OVAL (2282) LIMITED | 07 Oct 2014 |