Lucid Group Communications Limited

09212331

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SEA CONTAINERS HOUSE 6TH FLOOR, LONDON, SE1 9PD

Incorporated 10/09/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

70210

Officers

Mr Dennis O'Brien

director · Since 10/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Gabriel Charles Plumer

director · Since 28/07/2022

CFO

AMERICAN · UNITED STATES · Age 37

Also on 15 other boards

Mr Paul Cutler

director · Since 29/02/2024

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Mr Rick Sannem

director · Since 29/02/2024

CEO

AMERICAN · UNITED STATES · Age 62

Persons with Significant Control

Shoo 803aa Limited

75–100% shares

75–100% votes

Appoint directors

Burleighfield House, London Road, Loudwater, HP10 9RF

Reg: 10762067 · Companies House, Cardiff · Private Limited Company

Notified 07/06/2017

Former PSCs

Mr Dennis Simon O'Brien

Ceased 07/06/2017

Ms Janet Elizabeth Steele

Ceased 07/06/2017

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 18/05/2026Registered 19/05/2026

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/05/2021Registered 04/06/2021

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/05/2021Registered 04/06/2021

Charge

satisfied

HSBC UK BANK PLC

Created 22/04/2020Registered 28/04/2020Satisfied 03/07/2021

Charge

satisfied

HSBC UK BANK PLC

Created 09/09/2019Registered 13/09/2019Satisfied 03/07/2021

Charge

satisfied

HSBC BANK PLC

Created 18/12/2018Registered 27/12/2018Satisfied 03/07/2021

Charge

satisfied

HSBC BANK PLC

Created 07/06/2017Registered 09/06/2017Satisfied 03/07/2021