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Lucid Group Communications Limited MARLOW

Founded in 2014, Lucid Group Communications, classified under reg no. 09212331 is an active company. Currently registered at Jubilee House Third Avenue SL7 1EY, Marlow the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 7th Oct 2014 Lucid Group Communications Limited is no longer carrying the name Oval (2282).

The firm has 4 directors, namely Rick S., Paul C. and Gabriel P. and others. Of them, Dennis O. has been with the company the longest, being appointed on 10 September 2014 and Rick S. and Paul C. have been with the company for the least time - from 29 February 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Janet S. who worked with the the firm until 2 June 2021.

Lucid Group Communications 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 09212331
Date of Incorporation Wed, 10th Sep 2014
Industry Public relations and communications activities
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Rick S.

Position: Director

Appointed: 29 February 2024

Paul C.

Position: Director

Appointed: 29 February 2024

Gabriel P.

Position: Director

Appointed: 28 July 2022

Dennis O.

Position: Director

Appointed: 10 September 2014

Toby S.

Position: Director

Appointed: 22 April 2020

Resigned: 27 May 2022

Janet S.

Position: Director

Appointed: 10 September 2014

Resigned: 02 June 2021

Oval Nominees Limited

Position: Corporate Director

Appointed: 10 September 2014

Resigned: 10 September 2014

Janet S.

Position: Secretary

Appointed: 10 September 2014

Resigned: 02 June 2021

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Shoo 803Aa Limited from Loudwater, United Kingdom. The abovementioned PSC is classified 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. Another entity in the PSC register is Janet S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dennis O., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shoo 803aa Limited

Burleighfield House London Road, Loudwater, Buckinghamshire, HP10 9RF, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 10762067
Notified on 7 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Janet S.

Notified on 6 April 2016
Ceased on 7 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dennis O.

Notified on 6 April 2016
Ceased on 7 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Oval (2282) October 7, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On Thu, 29th Feb 2024 new director was appointed.
filed on: 15th, March 2024 		Free Download (2 pages)

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