LUCID BRAND LIMITED
SURREY LUCID DESIGN LIMITED LUMEN DESIGN LIMITED

Hellopages » Surrey » Epsom and Ewell » KT17 1HQ
Company number 05332011
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 42-44 EAST STREET, EPSOM, SURREY, UNITED KINGDOM, KT17 1HQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-01 ; Change of name notice; Registered office address changed from 38 Hook Road Epsom Surrey KT19 8TR to 42-44 East Street Epsom Surrey KT17 1HQ on 23 January 2017. The most likely internet sites of LUCID BRAND LIMITED are www.lucidbrand.co.uk, and www.lucid-brand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucid Brand Limited is a Private Limited Company. The company registration number is 05332011. Lucid Brand Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Lucid Brand Limited is 42 44 East Street Epsom Surrey United Kingdom Kt17 1hq. . GOODHEW, Colin is a Director of the company. Secretary CARTER, Simon Anthony has been resigned. Director GOODHEW, Linda has been resigned. The company operates in "specialised design activities".


Current Directors

Director
GOODHEW, Colin
Appointed Date: 13 January 2005
65 years old

Resigned Directors

Secretary
CARTER, Simon Anthony
Resigned: 31 December 2016
Appointed Date: 13 January 2005

Director
GOODHEW, Linda
Resigned: 31 December 2013
Appointed Date: 01 January 2006
52 years old

Persons With Significant Control

Mr Colin Goodhew
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LUCID BRAND LIMITED Events

01 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01

01 Feb 2017
Change of name notice
23 Jan 2017
Registered office address changed from 38 Hook Road Epsom Surrey KT19 8TR to 42-44 East Street Epsom Surrey KT17 1HQ on 23 January 2017
23 Jan 2017
Termination of appointment of Simon Anthony Carter as a secretary on 31 December 2016
15 Jan 2017
Confirmation statement made on 13 January 2017 with updates
...
... and 26 more events
04 May 2006
Return made up to 13/01/06; full list of members
16 Jan 2006
Accounts for a dormant company made up to 31 December 2005
16 Jan 2006
Accounting reference date shortened from 31/01/06 to 31/12/05
08 Sep 2005
Company name changed lumen design LIMITED\certificate issued on 08/09/05
13 Jan 2005
Incorporation