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LUCID UX LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Christopher Arthur Berkeley Kenningbeneficial owner→LUCID UX LIMITED
- 1Mr Robin Neil Siddall Biglandbeneficial owner 100%→LUCID UX LIMITED
- 1STUBBEN EDGE GROUP LIMITEDbeneficial owner 100%→LUCID UX LIMITED
- 1STUBBEN EDGE GROUP LIMITEDbeneficial owner 87.5%→LUCID UX LIMITED
- 1STUBBEN EDGE GROUP LIMITEDbeneficial owner 87.5%→LUCID UX LIMITED
- 1Mr Robin Neil Siddall Biglandbeneficial owner 87.5%→LUCID UX LIMITED
- 1Mr Christopher Arthur Berkeley Kenningbeneficial owner→LUCID UX LIMITED
- 2Mr Christopher Arthur Berkeley Kenningbeneficial owner 50%→STUBBEN EDGE GROUP LIMITED
- 2Mr Robin Neil Siddall Biglandbeneficial owner 100%→STUBBEN EDGE GROUP LIMITED
- 2Mr Robin Neil Siddall Biglandbeneficial owner 87.5%→STUBBEN EDGE GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 09645039
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-18
- Registered office
- 77 Cornhill, 7th Floor, London, EC3V 3QQ, England
- SIC
- 62012
Officers · 3 active
- BARRETTO, Karen Rosedirector · British · appt 2015-06-18
- BINGHAM, Jason Leedirector · British · appt 2017-04-05
- KENNING, Christopher Arthur Berkeleydirector · British · appt 2015-06-18
- STAFFORD, Ian William Hay(resigned)secretary · appt 2016-07-26
- GRIFFIN WALKER LIMITED(resigned)corporate secretary · appt 2015-06-18
Beneficial owners · PSC · 1 current
- ■Stubben Edge Group Limited75–100% sharescorporate PSC · England · since 2018-02-20 · trace owners →
- ●Mr Christopher Arthur Berkeley Kenningsignificant influence or controlindividual PSC · United Kingdom · ceased 2018-02-20
- ■Ioma Group (Uk) Limited75–100% sharescorporate PSC · England · ceased 2018-02-20 · trace owners →
- ●Mr Robin Neil Siddall Biglandoffshore75–100% sharesindividual PSC · Isle Of Man · ceased 2018-02-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-14overdue
- Outstanding charges
- 1
FORMERLY KNOWN AS
- IOMA FINANCIAL (UK) LIMITED