Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AD01 |
Registered office address changed from 1 Finsbury Market London EC2A 2BN England to 100 Clifton Street London EC2A 4TP on 19 September 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Olivier Jean-Charles Hervé Lefranc as a director on 10 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Douglas Gregor Ferguson Dunbar as a director on 10 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Inderjeet Kaur Blackwell as a director on 10 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Nicolaas Gerardus Boon as a director on 10 April 2024
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10 Apr 2024 |
AP01 |
Appointment of Irma Erika Nisu as a director on 10 April 2024
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18 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Feb 2024 |
CERTNM |
Company name changed lucid holdings uk LIMITED\certificate issued on 09/02/24
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RES15 ‐
Change company name resolution on 2024-01-12
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09 Feb 2024 |
CONNOT |
Change of name notice
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11 Jan 2024 |
PSC02 |
Notification of Cint Limited as a person with significant control on 1 December 2023
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11 Jan 2024 |
PSC07 |
Cessation of Lucid Holdings International Limited as a person with significant control on 1 December 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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21 Sep 2023 |
PSC05 |
Change of details for Lucid Holdings International Limited as a person with significant control on 6 April 2016
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03 May 2023 |
AP01 |
Appointment of Mr Giles Palmer as a director on 26 April 2023
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13 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Mar 2023 |
TM01 |
Termination of appointment of Benjamin James Hogg as a director on 9 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Todd Barrington Saypoff as a director on 9 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Brett Schnittlich as a director on 9 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Douglas Gregor Ferguson Dunbar as a director on 8 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Olivier Jean-Charles Hervé Lefranc as a director on 8 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Inderjeet Kaur Blackwell as a director on 8 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from 10 John Street London WC1N 2EB United Kingdom to 1 Finsbury Market London EC2A 2BN on 20 March 2023
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10 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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