Lucideon Cics Limited. Head office in Stoke-on-trent. Check Director.

Lucideon Cics Limited, Stoke-on-trent

Lucideon Cics Limited is a private limited company. Formerly, it was called Complete Integrated Certification Services Ltd (it was changed on 2014-04-04). Located at Queens Road, Penkhull, Stoke-On-Trent ST4 7LQ, the aforementioned 39 years old enterprise was incorporated on 1984-12-13 and is officially classified as "environmental consulting activities" (Standard Industrial Classification: 74901).
2 directors can be found in the enterprise: Shaun B. (appointed on 19 November 2009), Anthony K. (appointed on 03 April 2008).

About
Name: Lucideon Cics Limited
Number: 01871628
Incorporation date: 1984-12-13
End of financial year: 31 December


Address:	Queens Road Penkhull Stoke-on-trent ST4 7LQ
SIC code:	74901 - Environmental consulting activities

Company staff

People with significant control

Lucideon Group Limited

30 June 2016

Address	Lucideon Limited Queens Road, Stoke-On-Trent, ST4 7LQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Comapnies House
Registration number	8877014
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Lucidoen Group Limited

22 December 2016

Address	Lucideon Limted Queens Road, Stoke-On-Trent, ST4 7LQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	8877014
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

British Ceramic Research Limited

30 June 2016 - 22 December 2016

Address	Lucideon Limited Queens Road, Stoke-On-Trent, ST4 7LQ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Comapnies House
Registration number	453225
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	2,671,056	2,279,914
Fixed Assets	9,687	6,947
Total Assets Less Current Liabilities	1,797,152	1,368,995

The deadline for Lucideon Cics Limited confirmation statement filing is 2024-09-15. The latest one was sent on 2023-09-01. The date for the next statutory accounts filing is 30 September 2023. Previous accounts filing was sent for the time period up to 31 December 2021.

3 persons of significant control are listed in the official register, namely: Lucideon Group Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Queens Road, ST4 7LQ Stoke-On-Trent. Lucidoen Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Queens Road, ST4 7LQ Stoke-On-Trent. British Ceramic Research Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Queens Road, ST4 7LQ Stoke-On-Trent.

Company filing

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AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, November 2023 \| accounts	Free Download (13 pages)

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AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, November 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, November 2023 \| accounts	Free Download (44 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 21st, October 2023 \| accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, January 2023 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 4th, January 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 16th, February 2021 \| accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 7th, October 2018 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2015-03-31 filed on: 8th, January 2016 \| accounts	Free Download
AA01	Current accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 3rd, December 2015 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2014-12-30 filed on: 12th, October 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-03-31 filed on: 24th, April 2015 \| accounts	Free Download
AA	Small company accounts for the period up to 2013-12-31 filed on: 17th, April 2014 \| accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to 2002-12-31 filed on: 19th, June 2003 \| accounts	Free Download (6 pages)
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AA	Small company accounts for the period up to 1993-12-31 filed on: 1st, July 1994 \| accounts
AA	Small company accounts for the period up to 1993-12-31 filed on: 1st, July 1994 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 8th, October 1993 \| accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 8th, October 1993 \| accounts
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