LUCIDIOM EUROPE LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5HH

Company number 04753961
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address 53 THE OLD COURT HOUSE, 53 THE HIGH STREET, ROSS-ON-WYE, HEREFORDSHIRE, ENGLAND, HR9 5HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Total exemption small company accounts made up to 22 October 2015; Previous accounting period shortened from 22 October 2016 to 31 December 2015. The most likely internet sites of LUCIDIOM EUROPE LIMITED are www.lucidiomeurope.co.uk, and www.lucidiom-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Lucidiom Europe Limited is a Private Limited Company. The company registration number is 04753961. Lucidiom Europe Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Lucidiom Europe Limited is 53 The Old Court House 53 The High Street Ross On Wye Herefordshire England Hr9 5hh. . GIORDANO, Stephen is a Secretary of the company. GIORDANO, Stephen is a Director of the company. Secretary CLAYTON-GALE, Michael Austin has been resigned. Secretary HODGSON, Lynn Georgina has been resigned. Secretary KHAN, Samir has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director CLAYTON-GALE, Michael Austin has been resigned. Director KHAN, Samir has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GIORDANO, Stephen
Appointed Date: 01 September 2015

Director
GIORDANO, Stephen
Appointed Date: 12 May 2003
76 years old

Resigned Directors

Secretary
CLAYTON-GALE, Michael Austin
Resigned: 01 September 2015
Appointed Date: 01 April 2007

Secretary
HODGSON, Lynn Georgina
Resigned: 31 March 2007
Appointed Date: 07 June 2004

Secretary
KHAN, Samir
Resigned: 07 June 2004
Appointed Date: 12 May 2003

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 08 May 2003
Appointed Date: 06 May 2003

Director
CLAYTON-GALE, Michael Austin
Resigned: 01 September 2015
Appointed Date: 11 August 2003
69 years old

Director
KHAN, Samir
Resigned: 07 November 2013
Appointed Date: 12 May 2003
61 years old

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 08 May 2003
Appointed Date: 06 May 2003

LUCIDIOM EUROPE LIMITED Events

31 Aug 2016
Micro company accounts made up to 31 December 2015
15 Jun 2016
Total exemption small company accounts made up to 22 October 2015
14 Jun 2016
Previous accounting period shortened from 22 October 2016 to 31 December 2015
03 Jun 2016
Secretary's details changed for Mr Stepheh Giordano on 1 January 2016
01 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 440

...
... and 51 more events
23 Sep 2003
New secretary appointed;new director appointed
23 Sep 2003
New director appointed
14 May 2003
Secretary resigned
14 May 2003
Director resigned
06 May 2003
Incorporation

LUCIDIOM EUROPE LIMITED Charges

21 November 2003
Debenture
Delivered: 29 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…