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LUCIDEON LIMITED - Queens Road, Penkhull, Stoke On Trent, ST4 7LQ, United Kingdom
Company Information
- Company registration number
- 01960455
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Queens Road
- Penkhull
- Stoke On Trent
- ST4 7LQ Queens Road, Penkhull, Stoke On Trent, ST4 7LQ UK
Management
- Managing Directors
- EDGELL, Geoffrey John, Dr
- KINSELLA, Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-18
- Age Of Company 1985-11-18 38 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Lucideon Group Limited
- Lucideon Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CERAM RESEARCH LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2012-05-29
- Annual Return
- Due Date: 2022-06-12
- Last Date: 2021-05-29
✓
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LUCIDEON LIMITED Company Description
- LUCIDEON LIMITED is a ltd registered in United Kingdom with the Company reg no 01960455. Its current trading status is "live". It was registered 1985-11-18. It was previously called CERAM RESEARCH LTD. It has declared SIC or NACE codes as "72190". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-29.It can be contacted at Queens Road .
Get LUCIDEON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lucideon Limited - Queens Road, Penkhull, Stoke On Trent, ST4 7LQ, United Kingdom
- 1985-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01960455#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01960455#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01960455#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-11-30) - GAZ1
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-07) - MR01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-full (2016-01-08) - AA
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-account-reference-date-company-current-shortened (2015-12-03) - AA01
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accounts-with-accounts-type-full (2015-10-12) - AA
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termination-secretary-company-with-name-termination-date (2015-08-12) - TM02
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appoint-person-secretary-company-with-name-date (2015-08-12) - AP03
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-full (2014-04-07) - AA
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certificate-change-of-name-company (2014-01-31) - CERTNM
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-02) - AR01
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legacy (2012-04-11) - MG02
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termination-director-company-with-name (2012-07-02) - TM01
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legacy (2012-12-21) - MG02
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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accounts-with-accounts-type-full (2011-04-05) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-21) - AP01
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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change-person-director-company-with-change-date (2010-08-13) - CH01
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change-person-director-company-with-change-date (2010-08-12) - CH01
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termination-secretary-company-with-name (2010-04-05) - TM02
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appoint-person-secretary-company-with-name (2010-04-05) - AP03
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keyboard_arrow_right 2009
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legacy (2009-03-25) - 395
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-medium (2009-07-10) - AA
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legacy (2009-06-17) - 403a
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keyboard_arrow_right 2008
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legacy (2008-08-21) - 288a
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legacy (2008-05-30) - 363a
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accounts-with-accounts-type-full (2008-03-26) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-29) - 395
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legacy (2007-03-28) - 288b
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legacy (2007-04-04) - 288a
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legacy (2007-07-25) - 288b
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resolution (2007-07-03) - RESOLUTIONS
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legacy (2007-06-13) - 363s
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keyboard_arrow_right 2006
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legacy (2006-11-30) - 395
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legacy (2006-11-29) - 403a
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accounts-with-accounts-type-full (2006-06-08) - AA
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legacy (2006-06-08) - 363s
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legacy (2006-05-19) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-08-25) - AA
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legacy (2005-06-08) - 363s
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legacy (2005-06-10) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-06-09) - AA
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legacy (2004-06-09) - 363s
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keyboard_arrow_right 2003
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legacy (2003-06-05) - 363s
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accounts-with-accounts-type-full (2003-06-05) - AA
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-06-16) - AUD
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accounts-with-accounts-type-full (2002-06-14) - AA
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legacy (2002-06-14) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-05) - AA
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legacy (2001-06-05) - 363s
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legacy (2001-03-07) - 288b
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keyboard_arrow_right 2000
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legacy (2000-01-18) - 288a
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legacy (2000-03-30) - 395
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resolution (2000-04-03) - RESOLUTIONS
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legacy (2000-04-03) - 88(2)R
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statement-of-affairs (2000-04-13) - SA
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legacy (2000-04-13) - 395
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legacy (2000-06-05) - 363s
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accounts-with-accounts-type-dormant (2000-06-05) - AA
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legacy (2000-04-03) - 123
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-06-06) - AA
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legacy (1999-06-06) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-04) - 288a
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legacy (1998-09-04) - 288b
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legacy (1998-06-22) - 363s
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accounts-with-accounts-type-dormant (1998-06-22) - AA
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accounts-with-accounts-type-dormant (1997-06-30) - AA
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legacy (1997-06-30) - 363s
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accounts-with-accounts-type-dormant (1996-06-30) - AA
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legacy (1996-07-14) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-06-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-26) - 363s
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keyboard_arrow_right 1994
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legacy (1994-06-23) - 363s
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accounts-with-accounts-type-dormant (1994-07-04) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-20) - 288
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accounts-with-accounts-type-dormant (1993-06-28) - AA
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legacy (1993-06-28) - 363s
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accounts-amended-with-made-up-date (1993-04-28) - AAMD
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legacy (1993-04-28) - 363a
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resolution (1993-03-15) - RESOLUTIONS
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keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-06-29) - AA
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legacy (1992-06-29) - 363s
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keyboard_arrow_right 1991
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legacy (1991-01-11) - 288
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legacy (1991-07-16) - 363b
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accounts-with-accounts-type-dormant (1991-07-01) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-06-28) - AA
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legacy (1990-06-26) - 363
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accounts-amended-with-made-up-date (1990-07-25) - AAMD
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-10-31) - AA
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legacy (1989-07-04) - 363
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legacy (1989-04-11) - 288
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keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-07-04) - AA
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legacy (1988-07-04) - 363
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-06-29) - AA
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legacy (1987-06-29) - 363
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legacy (1987-04-28) - 225(2)
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legacy (1987-03-06) - 288
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keyboard_arrow_right 1985
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incorporation-company (1985-11-18) - NEWINC
