LUCIDEON LIMITED

Key Data

Status

Active

Company No.

01960455

Incorporation date

18/11/1985

Size

Full

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 18/11/1985)

25/03/2026

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

View PDF (2 pages)

25/03/2026

Appointment of Mr Noor Gary Ali as a director on 2026-03-25

View PDF (2 pages)

22/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

08/11/2024

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

View PDF (1 pages)

19/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

04/06/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

30/05/2023

Confirmation statement made on 2023-05-29 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (32 pages)

20/12/2022

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

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-05-29 with no updates

View PDF (3 pages)

03/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2022

Full accounts made up to 2020-12-31

View PDF (36 pages)

15/12/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2021

Confirmation statement made on 2021-05-29 with no updates

View PDF (3 pages)

16/02/2021

Full accounts made up to 2019-12-31

View PDF (37 pages)

16/11/2020

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

View PDF (1 pages)

14/07/2020

Registration of charge 019604550007, created on 2020-07-10

View PDF (6 pages)

15/06/2020

Confirmation statement made on 2020-05-29 with no updates

View PDF (3 pages)

07/05/2020

Registration of charge 019604550006, created on 2020-05-05

View PDF (5 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

08/07/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

11/01/2019

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

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

08/06/2018

Confirmation statement made on 2018-05-29 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)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

08/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (6 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

16/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (5 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (25 pages)

03/12/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-30

View PDF (29 pages)

12/08/2015

Termination of appointment of Anthony Kinsella as a secretary on 2015-08-03

View PDF (1 pages)

12/08/2015

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

View PDF (2 pages)

12/08/2015

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

View PDF (2 pages)

12/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (4 pages)

24/04/2015

Previous accounting period shortened from 2015-12-31 to 2015-03-31

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (4 pages)

07/04/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

31/01/2014

Certificate of change of name

View PDF (3 pages)

03/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (4 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

21/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/07/2012

Termination of appointment of David Holland as a director

View PDF (1 pages)

02/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

11/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

04/07/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (5 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

21/10/2010

Appointment of Mr David Neil Holland as a director

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

13/08/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (4 pages)

13/08/2010

Director's details changed for Dr Geoffrey John Edgell on 2010-05-29

View PDF (2 pages)

12/08/2010

Director's details changed for Dr Geoffrey John Edgell on 2007-06-13

View PDF (2 pages)

05/04/2010

Termination of appointment of Philip Wood as a secretary

View PDF (1 pages)

05/04/2010

Appointment of Mr Anthony Kinsella as a secretary

View PDF (1 pages)

10/07/2009

Accounts for a medium company made up to 2008-12-31

View PDF (20 pages)

17/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

02/06/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

25/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

21/08/2008

Director appointed dr geoffrey john edgell

View PDF (1 pages)

30/05/2008

Return made up to 29/05/08; full list of members

View PDF (3 pages)

26/03/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

25/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

03/07/2007

Resolutions

View PDF (6 pages)

13/06/2007

Return made up to 29/05/07; no change of members

View PDF (7 pages)

04/04/2007

New director appointed

View PDF (2 pages)

29/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2007

Director resigned

View PDF (1 pages)

30/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/06/2006

Return made up to 29/05/06; full list of members

View PDF (6 pages)

19/05/2006

New director appointed

View PDF (2 pages)

25/08/2005

Accounts for a medium company made up to 2004-12-31

View PDF (14 pages)

10/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

11/04/2005

Auditor's resignation

View PDF (1 pages)

09/06/2004

Accounts for a medium company made up to 2003-12-31

View PDF (14 pages)

09/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

05/06/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

05/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

28/11/2002

Auditor's resignation

View PDF (1 pages)

16/06/2002

Auditor's resignation

View PDF (2 pages)

14/06/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

14/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

05/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

05/06/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

07/03/2001

Director resigned

View PDF (1 pages)

05/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

05/06/2000

Return made up to 29/05/00; full list of members

View PDF (7 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/04/2000

Statement of affairs

View PDF (15 pages)

03/04/2000

Ad 23/03/00--------- £ si 8122148@1=8122148 £ ic 100/8122248

View PDF (2 pages)

03/04/2000

Nc inc already adjusted 23/03/00

View PDF (1 pages)

03/04/2000

Resolutions

View PDF (0 pages)

03/04/2000

Resolutions

View PDF (0 pages)

03/04/2000

Resolutions

View PDF (1 pages)

30/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2000

New director appointed

View PDF (2 pages)

18/01/2000

New director appointed

View PDF (2 pages)

06/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (0 pages)

06/06/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

04/09/1998

New secretary appointed

View PDF (2 pages)

04/09/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

Return made up to 29/05/98; no change of members

View PDF (5 pages)

22/06/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

30/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (5 pages)

30/06/1997

Return made up to 29/05/97; no change of members

View PDF (5 pages)

14/07/1996

Return made up to 29/05/96; full list of members

View PDF (7 pages)

30/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (5 pages)

26/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

26/06/1995

Return made up to 29/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

04/07/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

23/06/1994

Return made up to 29/05/94; no change of members

View PDF (0 pages)

20/10/1993

Director resigned

View PDF (0 pages)

28/06/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

28/06/1993

Return made up to 29/05/93; full list of members

View PDF (0 pages)

28/04/1993

Amended accounts made up to 1991-12-31

View PDF (0 pages)

28/04/1993

Return made up to 29/05/92; full list of members; amend

View PDF (0 pages)

15/03/1993

Resolutions

View PDF (1 pages)

15/03/1993

Resolutions

View PDF (0 pages)

29/06/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

29/06/1992

Return made up to 29/05/92; no change of members

View PDF (0 pages)

16/07/1991

Return made up to 29/05/91; no change of members

View PDF (0 pages)

01/07/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (3 pages)

11/01/1991

Director resigned;new director appointed

View PDF (0 pages)

25/07/1990

Amended accounts made up to 1989-12-31

View PDF (0 pages)

28/06/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (0 pages)

26/06/1990

Return made up to 29/05/90; full list of members

View PDF (0 pages)

31/10/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (0 pages)

04/07/1989

Return made up to 01/06/89; full list of members

View PDF (0 pages)

11/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/07/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

04/07/1988

Return made up to 12/05/88; full list of members

View PDF (0 pages)

29/06/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

29/06/1987

Return made up to 12/05/87; full list of members

View PDF (0 pages)

28/04/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

06/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

18/11/1985

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LUCIDEON LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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
Kinsella, Anthony	Director	12/05/2006 - Present	44
Bill, Christopher Ian	Director	31/12/2018 - 16/11/2020	17
Fawcett, Michael Alan	Director	03/08/2015 - 30/11/2017	46
Mart, Elizabeth Katherine	Director	25/03/2026 - Present	2
Edgell, Geoffrey John, Dr	Director	13/06/2007 - Present	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LUCIDEON LIMITED

LUCIDEON LIMITED is an(a) Active company incorporated on 18/11/1985 with the registered office located at Lucideon Limited Brooms Road, Stone Business Park, Stone, Staffordshire ST15 0SH. There are currently 4 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 LIMITED?

LUCIDEON LIMITED is currently Active. It was registered on 18/11/1985 .

Where is LUCIDEON LIMITED located?

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

What does LUCIDEON LIMITED do?

LUCIDEON 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 LIMITED?

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