LUCIDEON GROUP LIMITED

Key Data

Status

Active

Company No.

08877014

Incorporation date

05/02/2014

Size

Group

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2014)

25/03/2026

Appointment of Mrs Elizabeth Katherine Mart as a director on 2026-03-25

View PDF (2 pages)

22/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

28/04/2025

Memorandum and Articles of Association

View PDF (28 pages)

28/04/2025

Resolutions

View PDF (1 pages)

16/04/2025

Change of share class name or designation

View PDF (2 pages)

20/02/2025

Registration of charge 088770140018, created on 2025-02-20

View PDF (17 pages)

08/11/2024

Registered office address changed from C/O Lucideon Limited Lucideon Queens Road Stoke-on-Trent ST4 7LQ England to Lucideon Group Limited Brooms Road Stone Business Park Stone Staffordshire ST15 0SH on 2024-11-08

View PDF (1 pages)

08/11/2024

Registered office address changed from Lucideon Group Limited Brooms Road Stone Business Park Stone Staffordshire ST15 0SH England to Lucideon Limited Brooms Road Stone Business Park Stone Staffordshire ST15 0SH on 2024-11-08

View PDF (1 pages)

08/11/2024

Registered office address changed from Lucideon Limited Brooms Road Stone Business Park Stone Staffordshire ST15 0SH England to Lucideon Group Limited Brooms Road Stone Business Park Stone Staffordshire ST15 0SH on 2024-11-08

View PDF (1 pages)

19/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (45 pages)

15/10/2024

Resolutions

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

19/08/2024

Resolutions

View PDF (1 pages)

31/05/2024

Registration of charge 088770140017, created on 2024-05-31

View PDF (18 pages)

07/05/2024

Registration of charge 088770140016, created on 2024-05-01

View PDF (17 pages)

12/04/2024

Registration of charge 088770140015, created on 2024-04-09

View PDF (17 pages)

05/12/2023

Registration of charge 088770140014, created on 2023-11-27

View PDF (17 pages)

19/10/2023

Registration of charge 088770140013, created on 2023-10-17

View PDF (16 pages)

11/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

09/10/2023

Registration of charge 088770140012, created on 2023-10-06

View PDF (16 pages)

19/09/2023

Registration of charge 088770140011, created on 2023-09-15

View PDF (17 pages)

01/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (5 pages)

20/07/2023

Registration of charge 088770140010, created on 2023-07-14

View PDF (17 pages)

30/05/2023

Registration of charge 088770140008, created on 2023-05-30

View PDF (17 pages)

30/05/2023

Registration of charge 088770140009, created on 2023-05-30

View PDF (17 pages)

26/05/2023

Registration of charge 088770140004, created on 2023-05-26

View PDF (17 pages)

26/05/2023

Registration of charge 088770140005, created on 2023-05-26

View PDF (17 pages)

26/05/2023

Registration of charge 088770140006, created on 2023-05-26

View PDF (17 pages)

26/05/2023

Registration of charge 088770140007, created on 2023-05-26

View PDF (17 pages)

19/04/2023

Registration of charge 088770140002, created on 2023-04-04

View PDF (17 pages)

19/04/2023

Registration of charge 088770140003, created on 2023-04-12

View PDF (19 pages)

13/04/2023

Registration of charge 088770140001, created on 2023-04-11

View PDF (13 pages)

07/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

04/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (43 pages)

20/12/2022

Director's details changed for Dr Geoffrey John Edgell on 2022-12-01

View PDF (2 pages)

02/03/2022

Group of companies' accounts made up to 2020-12-31

View PDF (51 pages)

15/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

08/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-02-05 with updates

View PDF (4 pages)

16/02/2021

Group of companies' accounts made up to 2019-12-31

View PDF (53 pages)

16/11/2020

Termination of appointment of Christopher Ian Bill as a director on 2020-11-16

View PDF (1 pages)

12/03/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (47 pages)

03/04/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

11/01/2019

Appointment of Mr Christopher Ian Bill as a director on 2018-12-31

View PDF (2 pages)

08/01/2019

Group of companies' accounts made up to 2017-12-31

View PDF (48 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

16/03/2018

Termination of appointment of Michael Alan Fawcett as a director on 2017-11-30

View PDF (1 pages)

16/03/2018

Termination of appointment of Michael Alan Fawcett as a secretary on 2017-11-30

View PDF (1 pages)

25/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (42 pages)

16/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

14/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (40 pages)

02/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (5 pages)

25/01/2016

Certificate of change of name

View PDF (2 pages)

25/01/2016

Change of name notice

View PDF (2 pages)

07/12/2015

Micro company accounts made up to 2015-02-28

View PDF (3 pages)

25/11/2015

Statement of capital following an allotment of shares on 2015-11-20

View PDF (3 pages)

25/11/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

14/08/2015

Appointment of Mr Michael Alan Fawcett as a secretary on 2015-08-03

View PDF (2 pages)

14/08/2015

Appointment of Mr Michael Alan Fawcett as a director on 2015-08-03

View PDF (2 pages)

11/06/2015

Registered office address changed from 119 Park Lane Sandbach Cheshire CW11 1EJ to C/O Lucideon Limited Lucideon Queens Road Stoke-on-Trent ST4 7LQ on 2015-06-11

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (5 pages)

21/04/2015

Resolutions

View PDF (32 pages)

19/04/2015

Termination of appointment of Jonathan Alan Shaw as a director on 2015-03-31

View PDF (2 pages)

19/09/2014

Resolutions

View PDF (32 pages)

25/06/2014

Statement of capital following an allotment of shares on 2014-06-09

View PDF (4 pages)

18/06/2014

Change of share class name or designation

View PDF (2 pages)

18/06/2014

Resolutions

View PDF (33 pages)

18/06/2014

Appointment of Jonathan Alan Shaw as a director

View PDF (3 pages)

18/06/2014

Appointment of Dr Geoffrey John Edgell as a director

View PDF (3 pages)

18/06/2014

Resolutions

View PDF (2 pages)

05/02/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edgell, Geoffrey John, Dr	Director	30/05/2014 - Present	4
Bill, Christopher Ian	Director	31/12/2018 - 16/11/2020	17
Shaw, Jonathan Alan	Director	30/05/2014 - 31/03/2015	5
Mart, Elizabeth Katherine	Director	25/03/2026 - Present	2
Fawcett, Michael Alan	Secretary	03/08/2015 - 30/11/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About LUCIDEON GROUP LIMITED

LUCIDEON GROUP LIMITED is an(a) Active company incorporated on 05/02/2014 with the registered office located at Lucideon Group Limited Brooms Road, Stone Business Park, Stone, Staffordshire ST15 0SH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCIDEON GROUP LIMITED?

LUCIDEON GROUP LIMITED is currently Active. It was registered on 05/02/2014 .

Where is LUCIDEON GROUP LIMITED located?

LUCIDEON GROUP LIMITED is registered at Lucideon Group Limited Brooms Road, Stone Business Park, Stone, Staffordshire ST15 0SH.

What does LUCIDEON GROUP LIMITED do?

LUCIDEON GROUP LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for LUCIDEON GROUP LIMITED?

The latest filing was on 25/03/2026: Appointment of Mrs Elizabeth Katherine Mart as a director on 2026-03-25.