LUCID UX LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Total exemption full accounts made up to 2023-12-31

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18/12/2418 December 2024 Change of details for Stubben Edge Group Limited as a person with significant control on 2024-12-12

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12/12/2412 December 2024 Registered office address changed from Fourth Floor 75-77 Cornhill London EC3V 3QQ United Kingdom to 77 Cornhill 7th Floor London EC3V 3QQ on 2024-12-12

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/10/2316 October 2023 Total exemption full accounts made up to 2022-12-31

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04/08/234 August 2023 Memorandum and Articles of Association

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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03/07/233 July 2023 Registration of charge 096450390002, created on 2023-07-01

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30/06/2330 June 2023 Cessation of Christopher Arthur Berkeley Kenning as a person with significant control on 2018-02-20

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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22/06/2322 June 2023 Director's details changed for Miss Karen Rose Barretto on 2023-06-07

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21/06/2321 June 2023 Notification of Stubben Edge Group Limited as a person with significant control on 2018-02-20

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21/06/2321 June 2023 Director's details changed for Mr Christopher Arthur Berkeley Kenning on 2022-05-31

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26/04/2326 April 2023 Satisfaction of charge 096450390001 in full

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16/03/2316 March 2023 Director's details changed for Miss Karen Rose Barretto on 2023-03-15

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15/03/2315 March 2023 Director's details changed for Mr Christopher Arthur Berkeley Kenning on 2023-03-15

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15/12/2215 December 2022 Confirmation statement made on 2022-11-05 with updates

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09/11/229 November 2022 Total exemption full accounts made up to 2021-12-31

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29/09/2229 September 2022 Registered office address changed from Seventh Floor 75-77 Cornhill London EC3V 3QQ England to Fourth Floor 75-77 Cornhill London EC3V 3QQ on 2022-09-29

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08/11/218 November 2021 Confirmation statement made on 2021-11-05 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 30/09/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/07/193 July 2019 30/09/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096450390001

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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21/02/1821 February 2018 CESSATION OF IOMA GROUP (UK) LIMITED AS A PSC

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21/02/1821 February 2018 CESSATION OF ROBIN NEIL SIDDALL BIGLAND AS A PSC

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21/02/1821 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ARTHUR BERKELEY KENNING

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN NEIL SIDDALL BIGLAND

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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17/10/1717 October 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 12 TOKENHOUSE YARD LONDON EC2R 7AS ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/06/175 June 2017 DIRECTOR APPOINTED MR JASON LEE BINGHAM

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24/04/1724 April 2017 COMPANY NAME CHANGED IOMA FINANCIAL (UK) LIMITED CERTIFICATE ISSUED ON 24/04/17

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24/04/1724 April 2017 Certificate of change of name

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14/03/1714 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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22/02/1722 February 2017 APPOINTMENT TERMINATED, SECRETARY IAN STAFFORD

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ROSE BARRETTO / 11/11/2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR BERKELEY KENNING / 11/11/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 7 CAVENDISH SQUARE LONDON W1G 0PE UNITED KINGDOM

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26/07/1626 July 2016 APPOINTMENT TERMINATED, SECRETARY GRIFFIN WALKER LIMITED

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26/07/1626 July 2016 SECRETARY APPOINTED MR IAN WILLIAM HAY STAFFORD

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23/06/1623 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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18/04/1618 April 2016 CURREXT FROM 30/06/2016 TO 30/09/2016

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18/06/1518 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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