LUCID HOLDINGS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
LUCID HOLDINGS INTERNATIONAL LIMITED
COMPANY NUMBER
09779533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4TP
1 Finsbury Market
London
EC2A 2BN
Telephone: 35142100
100 Clifton Street
LONDON
EC2A 4TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCID HOLDINGS, LLC | N/A | N/A |
| LUCID HOLDINGS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LUCID HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | Irma Erika Nisu (932164947) has left the board |
| 04/10/2024 | Giles Palmer (928002914) has left the board |
Credit Risk Overview
Want to learn more about LUCID HOLDINGS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCID HOLDINGS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCID HOLDINGS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2024 - Present (8 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/09/2015 - Present (9 years and 2 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/09/2015 - Present (9 years and 2 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/08/2018 - Present (6 years and 3 months) Born in Jun 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/08/2018 - Present (6 years and 3 months) Born in Nov 1974 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUCID HOLDINGS, LLC | N/A | N/A |
| LUCID HOLDINGS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LUCID HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | Irma Erika Nisu (932164947) has left the board |
| 04/10/2024 | Giles Palmer (928002914) has left the board |
| 23/09/2024 | New Accounts filed |
| 12/04/2024 | Douglas Gregor Ferguson Dunbar (909966611) has left the board |
| 12/04/2024 | New Board Member Irma Erika Nisu (932164947) Appointed |
| 12/04/2024 | New Board Member Nicolaas Gerardus Boon (932165009) Appointed |
| 12/04/2024 | Inderjeet Kaur Blackwell (930691050) has left the board |
| 12/04/2024 | Olivier Jean-Charles Herve Lefranc (930691094) has left the board |
| 26/09/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Giles Palmer (928002914) Appointed |
| 18/04/2023 | New Accounts filed |
| 23/03/2023 | Benjamin James Hogg (925086124) has left the board |
| 23/03/2023 | Patrick Brittan Comer (920099609) has left the board |
| 23/03/2023 | Brett Schnittlich (920099610) has left the board |
| 23/03/2023 | Todd Barrington Saypoff (925086150) has left the board |
| 22/03/2023 | New Board Member Douglas Gregor Ferguson Dunbar (909966611) Appointed |
| 22/03/2023 | New Board Member Olivier Jean-Charles Herve Lefranc (930691094) Appointed |
| 22/03/2023 | New Board Member Inderjeet Kaur Blackwell (930691050) Appointed |
| 22/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 08/10/2018 | Todd Barrington Saypoff (925086160) has left the board |
| 08/10/2018 | New Board Member Todd Barrington Saypoff (925086150) Appointed |
| 01/10/2018 | New Board Member Todd Barrington Saypoff (925086160) Appointed |
| 01/10/2018 | New Board Member Benjamin James Hogg (925086124) Appointed |
| 26/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 09/10/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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