LUCIDEON CICS LIMITED
QUEENS ROAD, PENKHULL, STOKE-ON-TRENT ST4 7LQ- Active
- Private Limited Company
- Company No. 01871628
- Last Updated: 01 Mar 2024
Company Profile
LUCIDEON CICS LIMITED was incorporated on Thursday, December 13, 1984 as a Private Limited Company with registered address in STOKE-ON-TRENT. LUCIDEON CICS LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 39 years 10 months and 21 days.
| Name | LUCIDEON CICS LIMITED |
|---|---|
| Company number | 01871628 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUEENS ROAD PENKHULL STOKE-ON-TRENT ST4 7LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lucidoen Group Limited Queens Road, ST4 7LQ |
Dates: Thursday, December 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| British Ceramic Research Limited Queens Road, ST4 7LQ |
Dates: Thursday, June 30, 2016 - Thursday, December 22, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Lucideon Group Limited Queens Road, ST4 7LQ |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 July 2016 |
| Last confirmation statement dated | 12 June 2015 |
Mortgages
No mortgages have been registered against LUCIDEON CICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUCIDEON CICS LIMITED | 13 Dec 1984 |
| COMPLETE INTEGRATED CERTIFICATION SERVICES LTD | 04 Apr 2014 |