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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 10 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2022
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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
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
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
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
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
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
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
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
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