Lucid Group Communications Limited
- Company number
- 09212331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2014
- Nature of business
- Public relations and communications activities
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Previous names
- Oval (2282) Limited (until 7 Oct 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANNEM, Rick | Director | 29 Feb 2024 | |
| CUTLER, Paul | Director | 29 Feb 2024 | |
| PLUMER, Gabriel Charles | Director | 28 Jul 2022 | |
| O'BRIEN, Dennis | Director | 10 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dennis Simon O'Brien | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Jun 2017 |
| Ms Janet Elizabeth Steele | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Jun 2017 |
| Shoo 803aa Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2017 |
Accounts
Connections
Owned by
Lucid Group Communications Limited → Shoo 803AA Limited → Shoo 802AA Limited → Laser Bidco Limited → Laser Midco Limited → Laser Holdco Limited
Controls
- Synetic Life Sciences Limited (12562217)
Companies at the same address
- Laser Bidco Limited (13234624)
- Laser Holdco Limited (13236468)
- Laser Midco Limited (13234781)
- Laser Nomineeco Limited (13236330)
- Laser Topco Limited (13232622)
- Lucid Partners Limited (06100383)
- Shoo 802AA Limited (10742755)
- Shoo 803AA Limited (10762067)
- Synetic Life Sciences Limited (12562217)