LUCID RESEARCH LIMITED - BRENTFORD


Company Profile Company Filings

Overview

LUCID RESEARCH LIMITED is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Active.
LUCID RESEARCH LIMITED was incorporated 28 years ago on 13/12/1995 and has the registered number: 03137433. The accounts status is FULL and accounts are next due on 30/09/2024.

LUCID RESEARCH LIMITED - BRENTFORD

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR VANTAGE LONDON
BRENTFORD
TW8 9AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NATHAN PATRICK BRADY Jan 1971 American Director 2024-03-18 CURRENT
NEAL DITTERSDORF Nov 1959 American Director 2023-03-31 CURRENT
ROXBURGH MILKINS LIMITED Corporate Secretary 2015-06-30 CURRENT
CHRISTOPHER BAULEKE Apr 1967 American Director 2023-03-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-12-13 UNTIL 1995-12-13 RESIGNED
MR RICHARD CHARLES LEEDALE Aug 1960 British Secretary 2000-11-06 UNTIL 2005-12-21 RESIGNED
KEVIN VICTOR THOMAS Jun 1967 British Secretary 2001-06-29 UNTIL 2015-06-30 RESIGNED
KEVIN VICTOR THOMAS Jun 1967 British Secretary 1995-12-13 UNTIL 2000-11-06 RESIGNED
MR TED JEFFREY WOLF Aug 1977 American Director 2024-01-01 UNTIL 2024-03-18 RESIGNED
MR RICHARD CHARLES LEEDALE Aug 1960 British Director 1995-12-13 UNTIL 2003-01-08 RESIGNED
MR GREGOR STANLEY WATSON Apr 1965 British Director 2015-06-30 UNTIL 2023-06-30 RESIGNED
DEAN TILSLEY Oct 1970 American Director 2023-03-31 UNTIL 2023-08-18 RESIGNED
KEVIN VICTOR THOMAS Jun 1967 British Director 1995-12-13 UNTIL 2000-11-06 RESIGNED
KEVIN VICTOR THOMAS Jun 1967 British Director 2001-06-29 UNTIL 2015-06-30 RESIGNED
CHRISTOPHER HOWARD SINGLETON Nov 1944 British Director 1995-12-13 UNTIL 2010-02-12 RESIGNED
MR ROBERT DARGUE Nov 1975 British Director 2015-06-30 UNTIL 2019-12-31 RESIGNED
MR RICHARD CHARLES LEEDALE Aug 1960 British Director 2005-12-21 UNTIL 2015-06-30 RESIGNED
ALASTAIR DAVID BROOKS Mar 1979 British Director 2020-01-06 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucid Innovations Limited 2016-04-06 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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