About

Registered Number: 01871628
Date of Incorporation: 13/12/1984 (40 years and 4 months ago)
Company Status: Active
Registered Address: Queens Road, Penkhull, Stoke-On-Trent, ST4 7LQ

 

Based in Stoke-On-Trent, Lucideon Cics Ltd was founded on 13 December 1984. There are 13 directors listed as Bainbridge, Shaun, Fawcett, Michael Alan, Kinsella, Anthony, Cargill, Glenn Alexander, Christey, Raymond Ronald, Dilley, Geoffrey Charles, Henderson, Alan, Dr, Hills, David, Dr, Humphreys, Dennis, Leake, James Edward, Parker, Keith, Plaickner, Leopold Laurence, West, Herbert William Marcourt, Dr for the organisation in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINBRIDGE, Shaun 19 November 2009 - 1
CARGILL, Glenn Alexander 03 February 2000 13 August 2010 1
CHRISTEY, Raymond Ronald 25 November 1998 10 May 2001 1
DILLEY, Geoffrey Charles 08 November 2001 12 August 2005 1
HENDERSON, Alan, Dr 08 November 2001 06 November 2003 1
HILLS, David, Dr 15 February 2007 31 October 2011 1
HUMPHREYS, Dennis 17 May 1994 05 February 1998 1
LEAKE, James Edward N/A 31 December 2000 1
PARKER, Keith 13 February 2004 27 October 2011 1
PLAICKNER, Leopold Laurence N/A 10 September 1991 1
WEST, Herbert William Marcourt, Dr N/A 06 August 1999 1
Secretary Name Appointed Resigned Total Appointments
FAWCETT, Michael Alan 03 August 2015 30 November 2017 1
KINSELLA, Anthony 28 February 2010 03 August 2015 1

Filing History

Document Type Date
CS01 - N/A 17 October 2019
AA - Annual Accounts 08 October 2019
AP01 - Appointment of director 11 January 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 07 October 2018
TM01 - Termination of appointment of director 16 March 2018
TM02 - Termination of appointment of secretary 16 March 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 22 September 2017
PSC02 - N/A 19 September 2017
PSC07 - N/A 19 September 2017
AA - Annual Accounts 13 October 2016
DISS40 - Notice of striking-off action discontinued 10 September 2016
CS01 - N/A 09 September 2016
GAZ1 - First notification of strike-off action in London Gazette 06 September 2016
AA - Annual Accounts 08 January 2016
AA01 - Change of accounting reference date 03 December 2015
AA - Annual Accounts 12 October 2015
TM02 - Termination of appointment of secretary 12 August 2015
AP03 - Appointment of secretary 12 August 2015
AP01 - Appointment of director 12 August 2015
AR01 - Annual Return 29 July 2015
AA01 - Change of accounting reference date 24 April 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 17 April 2014
CERTNM - Change of name certificate 04 April 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 03 April 2012
TM01 - Termination of appointment of director 03 November 2011
TM01 - Termination of appointment of director 31 October 2011
TM01 - Termination of appointment of director 27 October 2011
TM01 - Termination of appointment of director 27 October 2011
TM01 - Termination of appointment of director 27 October 2011
TM01 - Termination of appointment of director 27 October 2011
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 05 April 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
TM01 - Termination of appointment of director 13 August 2010
AP03 - Appointment of secretary 05 April 2010
TM02 - Termination of appointment of secretary 05 April 2010
AP01 - Appointment of director 19 November 2009
AA - Annual Accounts 09 July 2009
363a - Annual Return 22 June 2009
288b - Notice of resignation of directors or secretaries 01 April 2009
288b - Notice of resignation of directors or secretaries 25 February 2009
363a - Annual Return 19 June 2008
288a - Notice of appointment of directors or secretaries 07 April 2008
AA - Annual Accounts 26 March 2008
288b - Notice of resignation of directors or secretaries 21 October 2007
AA - Annual Accounts 17 July 2007
RESOLUTIONS - N/A 03 July 2007
363s - Annual Return 26 June 2007
288b - Notice of resignation of directors or secretaries 13 June 2007
288a - Notice of appointment of directors or secretaries 28 February 2007
AA - Annual Accounts 21 June 2006
363s - Annual Return 21 June 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 24 June 2005
AUD - Auditor's letter of resignation 11 April 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
AA - Annual Accounts 17 June 2004
363s - Annual Return 17 June 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
288a - Notice of appointment of directors or secretaries 20 February 2004
288b - Notice of resignation of directors or secretaries 22 December 2003
CERTNM - Change of name certificate 25 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
363s - Annual Return 19 June 2003
AA - Annual Accounts 19 June 2003
AUD - Auditor's letter of resignation 28 November 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 24 June 2002
288a - Notice of appointment of directors or secretaries 18 June 2002
AUD - Auditor's letter of resignation 16 June 2002
288b - Notice of resignation of directors or secretaries 28 December 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 20 September 2001
288a - Notice of appointment of directors or secretaries 16 August 2001
AA - Annual Accounts 26 June 2001
363s - Annual Return 26 June 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288b - Notice of resignation of directors or secretaries 20 January 2001
288b - Notice of resignation of directors or secretaries 23 November 2000
363s - Annual Return 19 June 2000
AA - Annual Accounts 19 June 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 11 April 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288b - Notice of resignation of directors or secretaries 20 August 1999
363s - Annual Return 09 July 1999
AA - Annual Accounts 09 July 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
363s - Annual Return 03 July 1998
AA - Annual Accounts 03 July 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
AA - Annual Accounts 02 July 1997
363s - Annual Return 02 July 1997
363s - Annual Return 28 June 1996
AA - Annual Accounts 28 June 1996
AA - Annual Accounts 03 July 1995
363s - Annual Return 03 July 1995
288 - N/A 22 December 1994
363s - Annual Return 01 July 1994
AA - Annual Accounts 01 July 1994
288 - N/A 20 May 1994
288 - N/A 20 May 1994
288 - N/A 31 January 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 October 1993
RESOLUTIONS - N/A 30 September 1993
MEM/ARTS - N/A 30 September 1993
288 - N/A 17 September 1993
AA - Annual Accounts 17 August 1993
363s - Annual Return 08 July 1993
RESOLUTIONS - N/A 24 June 1993
RESOLUTIONS - N/A 24 June 1993
288 - N/A 05 April 1993
RESOLUTIONS - N/A 12 March 1993
AA - Annual Accounts 17 July 1992
363s - Annual Return 17 July 1992
288 - N/A 07 January 1992
288 - N/A 07 January 1992
288 - N/A 20 September 1991
AA - Annual Accounts 22 July 1991
363b - Annual Return 22 July 1991
288 - N/A 25 March 1991
288 - N/A 02 January 1991
288 - N/A 31 October 1990
288 - N/A 12 October 1990
288 - N/A 28 September 1990
AA - Annual Accounts 10 July 1990
363 - Annual Return 10 July 1990
288 - N/A 14 June 1990
288 - N/A 14 June 1990
288 - N/A 26 March 1990
288 - N/A 13 December 1989
AA - Annual Accounts 18 July 1989
363 - Annual Return 18 July 1989
288 - N/A 09 June 1989
288 - N/A 26 April 1989
288 - N/A 26 April 1989
RESOLUTIONS - N/A 20 April 1989
MEM/ARTS - N/A 20 April 1989
AA - Annual Accounts 18 April 1989
288 - N/A 10 April 1989
288 - N/A 11 January 1989
363 - Annual Return 03 August 1988
288 - N/A 05 July 1988
288 - N/A 02 February 1988
288 - N/A 23 January 1988
288 - N/A 11 January 1988
288 - N/A 11 January 1988
288 - N/A 11 January 1988
288 - N/A 16 November 1987
288 - N/A 02 September 1987
AA - Annual Accounts 18 August 1987
363 - Annual Return 18 August 1987
288 - N/A 11 April 1987
288 - N/A 16 December 1986
288 - N/A 22 September 1986
AA - Annual Accounts 02 August 1986
363 - Annual Return 02 August 1986
288 - N/A 02 August 1986
CERTNM - Change of name certificate 25 January 1985
MISC - Miscellaneous document 13 October 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.