LUCIDEON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LUCIDEON GROUP LIMITED
COMPANY NUMBER
08877014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
05/02/2014
(10 years and 10 months old)
WEBSITE
http://lucideon.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/2014
25/01/2016
BEECHFIELDS (STOKE) LIMITED
STAFFORDSHIRE
ST15 0SH
Telephone: 01782764428
TPS: No
Brooms Road
Stone
Staffordshire ST15 0SH
ST15 0SH
Queens Road
Penkhull
Stoke-on-trent
Staffordshire
ST4 7LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUCIDEON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCIDEON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCIDEON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2014 - Present (10 years and 10 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 9 Past: 41 |
View Report |
|
30/05/2014 - Present (10 years and 6 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/05/2014 - 31/03/2015 (10 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
03/08/2015 - Present (9 years and 4 months) Born in Jan 1956 |
Resigned | Director |
Current: 2 Past: 82 |
View Report |
|
03/08/2015 - 30/11/2017 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 07/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 18/11/2020 | Christopher Ian Bill (914639528) has left the board |
| 17/03/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 07/04/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Board Member Christopher Ian Bill (914639528) Appointed |
| 12/01/2019 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 20/03/2018 | Michael Alan Fawcett (920019697) has left the board |
| 20/03/2018 | Michael Alan Fawcett (903891359) has left the board |
| 29/09/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 18/08/2015 | New Board Member Michael Alan Fawcett (903891359) Appointed |
| 18/08/2015 | New Company Secretary Michael Alan Fawcett (920019697) Appointed |
| 15/06/2015 | Change in Reg. Office |
| 02/05/2015 | New Annual Return filed |
| 23/04/2015 | Jonathan Alan Shaw (905737350) has left the board |
| 20/06/2014 | New Board Member Geoffrey John Edgell (912249286) Appointed |
| 20/06/2014 | New Board Member Jonathan Alan Shaw (905737350) Appointed |
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