OpenCompanies

Lucideon Cics Limited

Company number
01871628
Status
Active
Type
Ltd
Incorporated
13 Dec 1984
Nature of business
Environmental consulting activities
Corporate group
Lucideon Group Limited (8 companies)

Registered office

Lucideon Brooms Road
Stone Business Park
Stone
ST15 0SH

Previous names

  • Ceramic Industry Certification Scheme Ltd (until 25 Nov 2003)
  • Offshelf (41) Ltd (until 25 Jan 1985)
  • Complete Integrated Certification Services Ltd (until 4 Apr 2014)

Officers

NameRoleAppointedResigned
BAINBRIDGE, Shaun Director 19 Nov 2009
KINSELLA, Anthony Director 3 Apr 2008

Control

NameNature of controlNotifiedCeased
British Ceramic Research Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016 22 Dec 2016
Lucideon Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016 1 Sep 2026
Lucidoen Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Dec 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £1,368,919 £591,199 11
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Mar 2015 - - -
30 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Owned by

Lucideon Cics Limited → Lucideon Group Limited

Directors’ other companies

Companies at the same address

Data