LUCID RESEARCH LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9AG
Company number 03137433
Status Active
Incorporation Date 13 December 1995
Company Type Private Limited Company
Address 1ST FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, UNITED KINGDOM, TW8 9AG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Registered office address changed from 9th Floor East 389 Chiswick High Road London W4 4AL to 1st Floor Vantage London Great West Road Brentford TW8 9AG on 9 January 2017; Confirmation statement made on 13 December 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of LUCID RESEARCH LIMITED are www.lucidresearch.co.uk, and www.lucid-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Lucid Research Limited is a Private Limited Company. The company registration number is 03137433. Lucid Research Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of Lucid Research Limited is 1st Floor Vantage London Great West Road Brentford United Kingdom Tw8 9ag. . ROXBURGH MILKINS LIMITED is a Secretary of the company. DARGUE, Robert is a Director of the company. WATSON, Gregor Stanley is a Director of the company. Secretary LEEDALE, Richard Charles has been resigned. Secretary THOMAS, Kevin Victor has been resigned. Secretary THOMAS, Kevin Victor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LEEDALE, Richard Charles has been resigned. Director LEEDALE, Richard Charles has been resigned. Director SINGLETON, Christopher Howard has been resigned. Director THOMAS, Kevin Victor has been resigned. Director THOMAS, Kevin Victor has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
ROXBURGH MILKINS LIMITED
Appointed Date: 30 June 2015
Director
DARGUE, Robert
Appointed Date: 30 June 2015
50 years old
Director
WATSON, Gregor Stanley
Appointed Date: 30 June 2015
60 years old

Resigned Directors

Secretary
LEEDALE, Richard Charles
Resigned: 21 December 2005
Appointed Date: 06 November 2000
Secretary
THOMAS, Kevin Victor
Resigned: 30 June 2015
Appointed Date: 29 June 2001
Secretary
THOMAS, Kevin Victor
Resigned: 06 November 2000
Appointed Date: 13 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1995
Appointed Date: 13 December 1995
Director
LEEDALE, Richard Charles
Resigned: 30 June 2015
Appointed Date: 21 December 2005
65 years old
Director
LEEDALE, Richard Charles
Resigned: 08 January 2003
Appointed Date: 13 December 1995
65 years old
Director
SINGLETON, Christopher Howard
Resigned: 12 February 2010
Appointed Date: 13 December 1995
81 years old
Director
THOMAS, Kevin Victor
Resigned: 30 June 2015
Appointed Date: 29 June 2001
58 years old
Director
THOMAS, Kevin Victor
Resigned: 06 November 2000
Appointed Date: 13 December 1995
58 years old

Persons With Significant Control

Lucid Innovations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUCID RESEARCH LIMITED Events

09 Jan 2017
Registered office address changed from 9th Floor East 389 Chiswick High Road London W4 4AL to 1st Floor Vantage London Great West Road Brentford TW8 9AG on 9 January 2017
14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 Oct 2016
Memorandum and Articles of Association
13 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 69 more events
15 Oct 1997
Accounts for a small company made up to 31 December 1996
17 Feb 1997
Return made up to 13/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 1996
Ad 26/01/96--------- £ si 298@1=298 £ ic 2/300
19 Dec 1995
Secretary resigned
13 Dec 1995
Incorporation

LUCID RESEARCH LIMITED Charges

22 September 2016
Charge code 0313 7433 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Trustee for Each of the Secured Parties (as Defined in the Instrument))
Description: N/A…

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