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 - MARLOW

This company is listed in the following categories:
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)

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

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