LUCID DIRECT LIMITED

Profile LUCID DIRECT LIMITED

Actual on 01.12.2021
Company name
LUCID DIRECT LIMITED
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Company number
04519193
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 August 2002
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Accounts

Overdue

Next accounts made up to 31.12.2020 due by 31.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 July 2022 due by Wednesday, 10 August 2022

Last statement dated Tuesday, 27 July 2021

Annual returns

Overdue

Next annual return date due by Tuesday, 25 July 2017

Last annual return made up to Monday, 27 June 2016

Nature of business (SIC)
47620 - Retail sale of newspapers and stationery in specialised stores
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Registered office address
UNIT 1B SPINNAKER COURT, BECKETTS WHARF, SURREY, HAMPTON WICK, KT1 4ER
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PSC and Officers LUCID DIRECT LIMITED

Officers

(as of 19.09.2020)

GOUGH, Jacqueline Mary
Status: Active
Appointed on: Wednesday, 01 October 2003
Correspondence address: 1a Neville Avenue, New Malden, Surrey, KT3 4SN
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Managing Director
Country of residence: England
LAMB, Richard Peter
Status: Active
Appointed on: Wednesday, 01 October 2003
Correspondence address: 4 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUDLEY, Mark Howard
Status: Not active
Appointed on: Thursday, 01 June 2017
Resigned on: Saturday, 03 June 2017
Correspondence address: 19 Leas Close, Chessington, England, KT9 2EQ
Role: Secretary
SHAW, Michael John
Status: Not active
Appointed on: Tuesday, 26 April 2016
Resigned on: Thursday, 01 June 2017
Correspondence address: Unit 1b Spinnaker Court Becketts Wharf, Hampton Wick, Surrey, KT1 4ER
Role: Secretary
SIMMONS, Graham James
Status: Not active
Appointed on: Monday, 09 September 2002
Resigned on: Tuesday, 01 January 2008
Correspondence address: Merrylands, Polesden Lane Ripley, Woking, Surrey, GU23 6DX
Nationality: British
Role: Secretary
ST JOHN, Ian
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Tuesday, 25 October 2011
Correspondence address: The Rosary Bracken Lane, Blackmoor, Hants, GU35 9DJ
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 27 August 2002
Resigned on: Wednesday, 04 September 2002
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 27 August 2002
Resigned on: Wednesday, 04 September 2002
Correspondence address: 39a Leicester Road, Salford, M7 4AS
Role: Nominee Secretary
ROBBINS, Sasha
Status: Not active
Appointed on: Monday, 09 September 2002
Resigned on: Wednesday, 17 September 2003
Correspondence address: 51 Stroudwater Park, St Georges Avenue, Weybridge, KT13 0DT
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Miss Jacqueline Mary Gough
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Unit 1b Spinnaker Court Hampton Wick, Surrey
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Richard Peter Lamb
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Unit 1b Spinnaker Court Hampton Wick, Surrey
Nationality: British
Date of birth: April 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent