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LUCID GROUP COMMUNICATIONS LIMITED - Jubilee House Third Avenue, Globe Park, Marlow, SL7 1EY, United Kingdom
Company Information
- Company registration number
- 09212331
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Jubilee House Third Avenue
- Globe Park
- Marlow
- SL7 1EY
- England Jubilee House Third Avenue, Globe Park, Marlow, SL7 1EY, England UK
Management
- Managing Directors
- O'BRIEN, Dennis
- PLUMER, Gabriel Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-10
- Age Of Company 2014-09-10 9 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- -
- -
- Shoo 803aa Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OVAL (2282) LIMITED
- Legal Entity Identifier (LEI)
- 213800O5BRJV98G5ZU15
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-09-24
- Last Date: 2023-09-10
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LUCID GROUP COMMUNICATIONS LIMITED Company Description
- LUCID GROUP COMMUNICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 09212331. Its current trading status is "live". It was registered 2014-09-10. It was previously called OVAL (2282) LIMITED. It has declared SIC or NACE codes as "70210". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Jubilee House Third Avenue .
Get LUCID GROUP COMMUNICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucid Group Communications Limited - Jubilee House Third Avenue, Globe Park, Marlow, SL7 1EY, United Kingdom
- 2014-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUCID GROUP COMMUNICATIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09212331#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09212331#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09212331#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-03) - AA
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confirmation-statement-with-no-updates (2023-10-03) - CS01
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termination-director-company-with-name-termination-date (2022-06-07) - TM01
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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accounts-with-accounts-type-full (2022-09-16) - AA
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confirmation-statement-with-no-updates (2022-09-27) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-11) - AA
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mortgage-satisfy-charge-full (2021-07-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-03) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2021-01-22) - RP04CS01
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accounts-with-accounts-type-full (2021-01-08) - AA
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confirmation-statement-with-no-updates (2021-10-13) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-28) - MR01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-13) - MR01
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accounts-with-accounts-type-full (2019-10-15) - AA
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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keyboard_arrow_right 2018
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confirmation-statement (2018-09-24) - CS01
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accounts-with-accounts-type-group (2018-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
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keyboard_arrow_right 2017
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resolution (2017-06-16) - RESOLUTIONS
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capital-allotment-shares (2017-06-09) - SH01
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confirmation-statement-with-updates (2017-10-20) - CS01
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notification-of-a-person-with-significant-control (2017-10-20) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-20) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-09) - MR01
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accounts-with-accounts-type-group (2017-06-05) - AA
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capital-variation-of-rights-attached-to-shares (2017-06-15) - SH10
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capital-name-of-class-of-shares (2017-06-18) - SH08
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-01) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
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auditors-resignation-company (2016-03-11) - AUD
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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legacy (2015-04-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-04-01) - SH19
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legacy (2015-04-01) - CAP-SS
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resolution (2015-04-01) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-04-01) - SH10
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capital-allotment-shares (2015-04-01) - SH01
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change-account-reference-date-company-previous-shortened (2015-07-03) - AA01
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accounts-with-accounts-type-group (2015-09-25) - AA
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keyboard_arrow_right 2014
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incorporation-company (2014-09-10) - NEWINC
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change-of-name-notice (2014-10-07) - CONNOT
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capital-alter-shares-subdivision (2014-11-17) - SH02
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capital-name-of-class-of-shares (2014-11-17) - SH08
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resolution (2014-11-17) - RESOLUTIONS
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capital-allotment-shares (2014-10-14) - SH01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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change-account-reference-date-company-current-extended (2014-09-10) - AA01
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certificate-change-of-name-company (2014-10-07) - CERTNM
