Lucideon Cics Limited

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General information

Name:

Lucideon Cics Ltd

Office Address:

Queens Road Penkhull ST4 7LQ Stoke-on-trent

Number: 01871628

Incorporation date: 1984-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01871628 fourty years ago, Lucideon Cics Limited is categorised as a Private Limited Company. Its latest mailing address is Queens Road, Penkhull Stoke-on-trent. It has been on the market under three names. The first registered name, Ceramic Industry Certification Scheme, was switched on 2003-11-25 to Complete Integrated Certification Services. The current name is in use since 2014, is Lucideon Cics Limited. This firm's registered with SIC code 74901 which stands for Environmental consulting activities. Lucideon Cics Ltd reported its account information for the period up to 2021-12-31. Its most recent confirmation statement was submitted on 2023-09-01.

Shaun B. and Anthony K. are listed as company's directors and have been expanding the company since 2009.

  • Previous company's names
  • Lucideon Cics Limited 2014-04-04
  • Complete Integrated Certification Services Ltd 2003-11-25
  • Ceramic Industry Certification Scheme Ltd 1984-12-13

Financial data based on annual reports

Company staff

Shaun B.

Role: Director

Appointed: 19 November 2009

Latest update: 8 February 2024

Anthony K.

Role: Director

Appointed: 03 April 2008

Latest update: 8 February 2024

People with significant control

The companies that control the firm include: Lucideon Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Stoke-On-Trent at Queens Road, ST4 7LQ and was registered as a PSC under the registration number 8877014. Lucidoen Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Stoke-On-Trent at Queens Road, ST4 7LQ and was registered as a PSC under the registration number 8877014.

Lucideon Group Limited
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
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Lucidoen Group Limited
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
Notified on 22 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
British Ceramic Research Limited
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
Notified on 30 June 2016
Ceased on 22 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
39
Company Age

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