LUCIDIOM UK LIMITED
Overview
| Company Name | LUCIDIOM UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04753960 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUCIDIOM UK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LUCIDIOM UK LIMITED located?
| Registered Office Address | 53 The Old Court House 53 The High Street HR9 5HH Ross-On-Wye Herefordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUCIDIOM UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for LUCIDIOM UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Christopher Kirkham-Sandy as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Kirkham-Sandy as a director on Jan 10, 2017 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Stephen Giordano on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Stephen Giordano on Jan 01, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from 53 the Old Court House 53 the Hig Street Ross-on-Wye Herefordshire HR9 5HH England to 53 the Old Court House 53 the High Street Ross-on-Wye Herefordshire HR9 5HH on Sep 03, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Stansted Centre, Parsonage Road, Takeley Essex CM22 6PU to 53 the Old Court House 53 the High Street Ross-on-Wye Herefordshire HR9 5HH on Sep 03, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stephen Giordano as a secretary on Sep 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michael Austin Clayton-Gale as a secretary on Sep 01, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Austin Clayton-Gale as a director on Sep 01, 2015 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Micro company accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of LUCIDIOM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIORDANO, Stephen | Secretary | 36750 Us Highway 19n Palm Harbor 3004 Florida 34684 United States | 200634060001 | |||||||
| GIORDANO, Stephen | Director | 36750 Us Highway 19n Palm Harbor 3004 Florida 34684 Usa | United States | American | 92601210002 | |||||
| CLAYTON-GALE, Michael Austin | Secretary | Kiffards Dunmow Road CM6 2DL Great Easton Essex | United Kingdom | 92601030002 | ||||||
| HODGSON, Lynn Georgina | Secretary | Kiffards Dunmow Road CM6 2DL Great Easton Essex | British | 98335550002 | ||||||
| KHAN, Samir | Secretary | Old Cottage Whitehall Lane RG8 0TN Checkendon South Oxfordshire | British | 75347660002 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| CLAYTON-GALE, Michael Austin | Director | Kiffards Dunmow Road CM6 2DL Great Easton Essex | United Kingdom | United Kingdom | 92601030002 | |||||
| KHAN, Samir | Director | Old Brewery Lane RG9 2DE Henley-On-Thames 24 Oxfordshire | United Kingdom | British | 75347660002 | |||||
| KIRKHAM-SANDY, Christopher | Director | The Old Court House 53 The High Street HR9 5HH Ross-On-Wye 53 Herefordshire England | United Kingdom | British | 162757470003 | |||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of LUCIDIOM UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lucidiom Inc | Mar 01, 2017 | Boone Boulevard VA22182 Vienna 8100 Virginia United States | No | ||||||||||
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Natures of Control
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Does LUCIDIOM UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 21, 2003 Delivered On Nov 29, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0