LUCID GROUP COMMUNICATIONS LIMITED - MARLOW
Company Profile | Company Filings |
Overview
LUCID GROUP COMMUNICATIONS LIMITED is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
LUCID GROUP COMMUNICATIONS LIMITED was incorporated 9 years ago on 10/09/2014 and has the registered number: 09212331. The accounts status is FULL and accounts are next due on 30/09/2024.
LUCID GROUP COMMUNICATIONS LIMITED was incorporated 9 years ago on 10/09/2014 and has the registered number: 09212331. The accounts status is FULL and accounts are next due on 30/09/2024.
LUCID GROUP COMMUNICATIONS LIMITED - MARLOW
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
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
JUBILEE HOUSE THIRD AVENUE
MARLOW
SL7 1EY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2282) LIMITED (until 07/10/2014)
OVAL (2282) LIMITED (until 07/10/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/09/2023 | 24/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICK SANNEM | May 1964 | American | Director | 2024-02-29 | CURRENT |
MR GABRIEL CHARLES PLUMER | Sep 1988 | American | Director | 2022-07-28 | CURRENT |
MR DENNIS O'BRIEN | Jul 1975 | British | Director | 2014-09-10 | CURRENT |
MR PAUL CUTLER | Jan 1979 | British | Director | 2024-02-29 | CURRENT |
MR TOBY MATTHEW SKELTON | Mar 1975 | British | Director | 2020-04-22 UNTIL 2022-05-27 | RESIGNED |
JANET ELIZABETH STEELE | Secretary | 2014-09-10 UNTIL 2021-06-02 | RESIGNED | ||
MS JANET ELIZABETH STEELE | Oct 1964 | British | Director | 2014-09-10 UNTIL 2021-06-02 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Director | 2014-09-10 UNTIL 2014-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shoo 803aa Limited | 2017-06-07 | Loudwater Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Dennis Simon O'Brien | 2016-04-06 - 2017-06-07 | 7/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Janet Elizabeth Steele | 2016-04-06 - 2017-06-07 | 10/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |