LUCID CREATIVE LIMITED - BRENTFORD
Overview
LUCID CREATIVE LIMITED is a Private Limited Company from BRENTFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
LUCID CREATIVE LIMITED was incorporated 26 years ago on 14/05/1998 and has the registered number: 03564320. The accounts status is DORMANT.
LUCID CREATIVE LIMITED was incorporated 26 years ago on 14/05/1998 and has the registered number: 03564320. The accounts status is DORMANT.
LUCID CREATIVE LIMITED - BRENTFORD
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
1ST FLOOR VANTAGE LONDON
BRENTFORD
TW8 9AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROXBURGH MILKINS LIMITED | Corporate Secretary | 2015-06-30 | CURRENT | ||
| MR ROBERT DARGUE | Nov 1975 | British | Director | 2015-06-30 | CURRENT |
| MR GREGOR STANLEY WATSON | Apr 1965 | British | Director | 2015-06-30 | CURRENT |
| MR RICHARD CHARLES LEEDALE | Aug 1960 | British | Director | 1998-06-08 UNTIL 2015-06-30 | RESIGNED |
| KEVIN VICTOR THOMAS | Jun 1967 | British | Director | 1998-06-08 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 | 1998-07-16 UNTIL 2010-02-12 | RESIGNED |
| KEVIN VICTOR THOMAS | Jun 1967 | British | Secretary | 1998-06-08 UNTIL 2000-11-06 | RESIGNED |
| MR RICHARD CHARLES LEEDALE | Aug 1960 | British | Secretary | 2000-11-06 UNTIL 2015-06-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-05-14 UNTIL 1998-06-08 | RESIGNED | ||
| KEVIN VICTOR THOMAS | Jun 1967 | British | Secretary | 2001-06-29 UNTIL 2015-06-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-05-14 UNTIL 1998-06-08 | 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 |