Lucideon Cics Limited (number 01871628) is a private limited company founded on 1984-12-13. The firm was registered at Queens Road, Penkhull, Stoke-On-Trent ST4 7LQ. Having undergone a change in 2014-04-04, the previous name the firm utilized was Complete Integrated Certification Services Ltd. Lucideon Cics Limited is operating under SIC: 74901 which means "environmental consulting activities".

Company details

Name Lucideon Cics Limited
Number 01871628
Date of Incorporation: 13th December 1984
End of financial year: 31 December
Address: Queens Road, Penkhull, Stoke-on-trent, ST4 7LQ
SIC code: 74901 - Environmental consulting activities

Moving to the 2 directors that can be found in this company, we can name: Shaun B. (in the company from 19 November 2009), Anthony K. (appointment date: 03 April 2008). The Companies House indexes 3 persons of significant control, namely: Lucideon Group Limited can be found at Queens Road, ST4 7LQ Stoke-On-Trent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Lucidoen Group Limited can be found at Queens Road, ST4 7LQ Stoke-On-Trent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. British Ceramic Research Limited can be found at Queens Road, ST4 7LQ Stoke-On-Trent. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts 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

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

Filings

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