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Lucideon Cics Limited

Lucideon Cics Limited is an active company incorporated on 13 December 1984 with the registered office located in Stone, Staffordshire. Lucideon Cics Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01871628
Private limited company
Age
40 years
Incorporated 13 December 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 September 2025 (5 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lucideon Brooms Road
Stone Business Park
Stone
Staffordshire
ST15 0SH
England
Address changed on 11 Nov 2024 (9 months ago)
Previous address was Queens Road Penkhull Stoke-on-Trent ST4 7LQ
Telephone
01782411008
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Lucidoen Group Limited
PSC • PSC
Director • Sales Executive • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Technical Service Consultants Limited
Anthony Kinsella is a mutual person.
Active
Complete Integrated Certification Services Ltd
Anthony Kinsella is a mutual person.
Active
Lucideon Limited
Anthony Kinsella is a mutual person.
Active
Cobco (266) Limited
Anthony Kinsella is a mutual person.
Active
Ceram Research Ltd
Anthony Kinsella is a mutual person.
Active
Lucideon Group Limited
Anthony Kinsella is a mutual person.
Active
Lucideon Cambridge Polymer Limited
Anthony Kinsella is a mutual person.
Active
Amricc Ltd
Anthony Kinsella is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.2M
Increased by £157.34K (+8%)
Turnover
£3.05M
Increased by £361.43K (+13%)
Employees
12
Increased by 1 (+9%)
Total Assets
£5.53M
Increased by £1.31M (+31%)
Total Liabilities
-£1.14M
Increased by £143.48K (+14%)
Net Assets
£4.39M
Increased by £1.17M (+36%)
Debt Ratio (%)
21%
Decreased by 2.99% (-13%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Registered Address Changed
9 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Mr Shaun Bainbridge Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Abridged Accounts Submitted
3 Years Ago on 25 Feb 2022
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Registered office address changed from Queens Road Penkhull Stoke-on-Trent ST4 7LQ to Lucideon Brooms Road Stone Business Park Stone Staffordshire ST15 0SH on 11 November 2024
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 6 Sep 2024
Resolutions
Submitted on 20 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 13 Nov 2023
Repayment History
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