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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-11-30) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-12-15) - DISS16(SOAS)
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accounts-with-accounts-type-full (2021-02-16) - AA
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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confirmation-statement-with-no-updates (2019-07-08) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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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termination-secretary-company-with-name-termination-date (2018-03-16) - TM02
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
keyboard_arrow_right 2015
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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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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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change-account-reference-date-company-previous-shortened (2015-04-24) - AA01
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
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
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
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
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
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
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
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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accounts-with-accounts-type-medium (2007-07-17) - AA
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legacy (2007-06-13) - 363s
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
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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auditors-resignation-company (2005-04-11) - AUD
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legacy (2005-06-10) - 288b
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
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
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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auditors-resignation-company (2002-11-28) - AUD
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
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
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
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
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-06-30) - AA
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legacy (1997-06-30) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-06-30) - AA
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legacy (1996-07-14) - 363s
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 1985
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incorporation-company (1985-11-18) - NEWINC