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Nom

Lucid Group Communications Limited

Adresse
34 - 42 Cleveland Street
London
W1T 4JE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09212331 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70210 - Conseil en relations publiques et communication
Statut de Sociétéactive
Noms Précédents
  • Oval (2282) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Shoo 803aa Limited Status: Active Notified: 07/06/2017 Companies House Number: 10762067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • O'Brien, Dennis Simon Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2017 Date of Birth: 07/1975 Nature of Control
  • 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
  • Steele, Janet Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2017 Date of Birth: 10/1964 Nature of Control
  • 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
  • Officers (4)

    Source: Companies House
    Cutler, Paul Globe Park, Marlow, England Status: Active Notified: 29/02/2024 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British
    O'Brien, Dennis Globe Park, Marlow, England Status: Active Notified: 10/09/2014 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Plumer, Gabriel Charles Globe Park, Marlow, England Status: Active Notified: 28/07/2022 Date of Birth: 09/1988 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Sannem, Rick Suite 1300, Philadelphia, United States Status: Active Notified: 29/02/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag GB Blue DOG Holdings Limited Status: Active Notified: 11/02/2019 Companies House Number: 05932302 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Leading Edge Medical Education Limited Status: Active Notified: 06/04/2016 Companies House Number: 09244315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Synetic Life Sciences Limited Status: Active Notified: 16/12/2022 Companies House Number: 12562217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vivid Medcomms Limited Status: Active Notified: 09/10/2017 Companies House Number: 11003248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors