Company information:
Lucid Group Communications Limited (No: 09212331)
Address: JUBILEE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, SL7 1EY, ENGLAND
Status: Active
Incorporated: 09-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Sep-2024
Industry Class: 70210 - Public relations and communications activities
Current Director: PAUL CUTLER ( DOB: Jan-1979 From: Feb-2024 )
Current Director: DENNIS O'BRIEN ( DOB: Jul-1975 From: Sep-2014 )
Current Director: GABRIEL CHARLES PLUMER ( DOB: Sep-1988 From: Jul-2022 )
Current Director: RICK SANNEM ( DOB: May-1964 From: Feb-2024 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Sep-2014 To: Sep-2014 )
Resigned Director: TOBY MATTHEW SKELTON ( DOB: Mar-1975 From: Apr-2020 To: May-2022 )
Resigned Director: JANET ELIZABETH STEELE ( DOB: Oct-1964 From: Sep-2014 To: Jun-2021 )
Resigned Secretary: JANET ELIZABETH STEELE ( From: Sep-2014 To: Jun-2021 )
Persons of Significant Control:
Shoo 803aa Limited, Burleighfield House London Road, Loudwater, Buckinghamshire, HP10 9RF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-07)
Mr Dennis Simon O'Brien, New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-07)
Ms Janet Elizabeth Steele, New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-06-07)