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LUCID UX LIMITED

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Company·GB·oo:GB-COH-09645039

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Christopher Arthur Berkeley Kenningbeneficial ownerLUCID UX LIMITED
  2. 1Mr Robin Neil Siddall Biglandbeneficial owner 100%LUCID UX LIMITED
  3. 1STUBBEN EDGE GROUP LIMITEDbeneficial owner 100%LUCID UX LIMITED
  4. 1STUBBEN EDGE GROUP LIMITEDbeneficial owner 87.5%LUCID UX LIMITED
  5. 1STUBBEN EDGE GROUP LIMITEDbeneficial owner 87.5%LUCID UX LIMITED
  6. 1Mr Robin Neil Siddall Biglandbeneficial owner 87.5%LUCID UX LIMITED
  7. 1Mr Christopher Arthur Berkeley Kenningbeneficial ownerLUCID UX LIMITED
  8. 2Mr Christopher Arthur Berkeley Kenningbeneficial owner 50%STUBBEN EDGE GROUP LIMITED
  9. 2Mr Robin Neil Siddall Biglandbeneficial owner 100%STUBBEN EDGE GROUP LIMITED
  10. 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 Rose
    director · British · appt 2015-06-18
  • BINGHAM, Jason Lee
    director · British · appt 2017-04-05
  • KENNING, Christopher Arthur Berkeley
    director · British · appt 2015-06-18
  • STAFFORD, Ian William Hay(resigned)
    secretary · appt 2016-07-26
  • corporate secretary · appt 2015-06-18
Beneficial owners · PSC · 1 current

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