Lucid Partners Limited in Globe Park MARLOW

Lucid Partners Limited MARLOW

Founded in 2007, Lucid Partners, classified under reg no. 06100383 is an active company. Currently registered at Jubilee House Third Avenue SL7 1EY, Marlow the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Gabriel P., Dennis O.. Of them, Dennis O. has been with the company the longest, being appointed on 13 February 2007 and Gabriel P. has been with the company for the least time - from 28 July 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Janet S. who worked with the the company until 31 January 2021.

Lucid Partners Limited Address / Contact

Office Address	Jubilee House Third Avenue
Office Address2	Globe Park
Town	Marlow
Post code	SL7 1EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06100383
Date of Incorporation	Tue, 13th Feb 2007
Industry	Public relations and communications activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Gabriel P.

Position: Director

Appointed: 28 July 2022

Dennis O.

Position: Director

Appointed: 13 February 2007

Toby S.

Position: Director

Appointed: 22 April 2020

Resigned: 27 May 2022

Janet S.

Position: Director

Appointed: 27 November 2008

Resigned: 31 December 2021

Janet S.

Position: Secretary

Appointed: 13 February 2007

Resigned: 31 January 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Lucid Group Communications Limited from High Wycombe, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lucid Group Communications Limited

Burleighfield House London Road, Loudwater, High Wycombe, HP10 9RF, England

Legal authority	England & Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (25 pages)
AP01	New director was appointed on 2022-07-28 filed on: 8th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-05-27 filed on: 7th, June 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-01-31 filed on: 25th, February 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-12-31 filed on: 18th, January 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 11th, October 2021	accounts	Free Download (25 pages)
MR04	Satisfaction of charge 061003830003 in full filed on: 3rd, July 2021	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 061003830005 in full filed on: 3rd, July 2021	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 061003830004 in full filed on: 3rd, July 2021	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 061003830006 in full filed on: 3rd, July 2021	mortgage	Free Download (4 pages)
MR01	Registration of charge 061003830007, created on 2021-05-28 filed on: 4th, June 2021	mortgage	Free Download (78 pages)
AD01	New registered office address Jubilee House Third Avenue Globe Park Marlow SL7 1EY. Change occurred on 2021-03-30. Company's previous address: Burleighfield House London Road Loudwater Buckinghamshire HP10 9RF. filed on: 30th, March 2021	address	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 8th, January 2021	accounts	Free Download (21 pages)
AP01	New director was appointed on 2020-04-22 filed on: 29th, April 2020	officers	Free Download (2 pages)
MR01	Registration of charge 061003830006, created on 2020-04-22 filed on: 28th, April 2020	mortgage	Free Download (48 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 15th, October 2019	accounts	Free Download (21 pages)
MR01	Registration of charge 061003830005, created on 2019-09-09 filed on: 13th, September 2019	mortgage	Free Download (87 pages)
MR01	Registration of charge 061003830004, created on 2018-12-18 filed on: 27th, December 2018	mortgage	Free Download (44 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (19 pages)
MA	Memorandum and Articles of Association filed on: 19th, June 2017	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 19th, June 2017	resolution	Free Download (3 pages)
MR01	Registration of charge 061003830003, created on 2017-06-07 filed on: 9th, June 2017	mortgage	Free Download (11 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, October 2016	accounts	Free Download (18 pages)
AUD	Auditor's resignation filed on: 26th, February 2016	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-02-13 filed on: 15th, February 2016	annual return	Free Download (5 pages)
MR04	Satisfaction of charge 2 in full filed on: 4th, November 2015	mortgage	Free Download (3 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-13 filed on: 1st, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2010-02-12: 100.00 GBP filed on: 14th, October 2014	capital	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-13 filed on: 7th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-07: 100.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-13 filed on: 8th, March 2013	annual return	Free Download (6 pages)
CH03	On 2013-02-15 secretary's details were changed filed on: 15th, February 2013	officers	Free Download (2 pages)
CH01	On 2013-02-12 director's details were changed filed on: 15th, February 2013	officers	Free Download (2 pages)
CH01	On 2013-02-12 director's details were changed filed on: 15th, February 2013	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-13 filed on: 8th, March 2012	annual return	Free Download (6 pages)
AA01	Current accounting period shortened from 2012-02-29 to 2011-12-31 filed on: 22nd, December 2011	accounts	Free Download (1 page)
AD01	Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom on 2011-12-20 filed on: 20th, December 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 5th, December 2011	accounts	Free Download (5 pages)
AD01	Registered office address changed from Burleighfield House London Road Loudwater Buckinghamshire HP10 9RF on 2011-08-12 filed on: 12th, August 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-02-13 filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 27th, September 2010	accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, August 2010	mortgage	Free Download (5 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 28th, May 2010	mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-13 filed on: 2nd, March 2010	annual return	Free Download (6 pages)
CH01	On 2010-03-02 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On 2009-12-10 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 19th, August 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-03-04 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (4 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, December 2008	mortgage	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 5th, December 2008	accounts	Free Download (7 pages)
288a	On 2008-12-04 Director appointed filed on: 4th, December 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, February 2008	officers	Free Download (1 page)
363a	Period up to 2008-02-28 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
287	Registered office changed on 09/11/07 from: kubaisa, pangbourne road upper basildon berkshire RG8 8LN filed on: 9th, November 2007	address	Free Download (1 page)
287	Registered office changed on 09/11/07 from: kubaisa, pangbourne road upper basildon berkshire RG8 8LN filed on: 9th, November 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, February 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 13th, February 2007	incorporation	Free Download (14 pages)

Lucid Partners Limited MARLOW

Lucid Partners Limited Address / Contact

Company Information / Profile

Company staff

Gabriel P.

Dennis O.

Toby S.

Janet S.

Janet S.

People with significant control

Company filings

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