LUCID DIRECT LIMITED
HAMPTON WICK ANYTIME ANYWHERE COURIERS LTD

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Company number 04519193
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address UNIT 1B SPINNAKER COURT, BECKETTS WHARF, HAMPTON WICK, SURREY, KT1 4ER
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Appointment of Mr. Michael John Shaw as a secretary on 26 April 2016. The most likely internet sites of LUCID DIRECT LIMITED are www.luciddirect.co.uk, and www.lucid-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Lucid Direct Limited is a Private Limited Company. The company registration number is 04519193. Lucid Direct Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Lucid Direct Limited is Unit 1b Spinnaker Court Becketts Wharf Hampton Wick Surrey Kt1 4er. . SHAW, Michael John is a Secretary of the company. GOUGH, Jacqueline Mary is a Director of the company. LAMB, Richard Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SIMMONS, Graham James has been resigned. Secretary ST JOHN, Ian has been resigned. Director ROBBINS, Sasha has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
SHAW, Michael John
Appointed Date: 26 April 2016
Director
GOUGH, Jacqueline Mary
Appointed Date: 01 October 2003
61 years old
Director
LAMB, Richard Peter
Appointed Date: 01 October 2003
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2002
Appointed Date: 27 August 2002
Secretary
SIMMONS, Graham James
Resigned: 01 January 2008
Appointed Date: 09 September 2002
Secretary
ST JOHN, Ian
Resigned: 25 October 2011
Appointed Date: 01 January 2008
Director
ROBBINS, Sasha
Resigned: 17 September 2003
Appointed Date: 09 September 2002
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2002
Appointed Date: 27 August 2002

LUCID DIRECT LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
13 May 2016
Appointment of Mr. Michael John Shaw as a secretary on 26 April 2016
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
...
... and 46 more events
24 Oct 2002
New secretary appointed
24 Oct 2002
Registered office changed on 24/10/02 from: 1 - 7 bent street, cheetham hill, manchester, M8 8NF
04 Sep 2002
Secretary resigned
04 Sep 2002
Director resigned
27 Aug 2002
Incorporation

LUCID DIRECT LIMITED Charges

8 April 2008
Debenture
Delivered: 16 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 March 2006
Debenture
Delivered: 22 March 2006
Status: Satisfied on 28 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
7 October 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 1 spinnaker court, becketts place, hampton wick.
7 October 2005
Debenture
Delivered: 15 October 2005
Status: Satisfied on 28 April 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property assets and undertaking for the time being of…

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