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Lucideon Group Limited

Lucideon Group Limited is an active company incorporated on 5 February 2014 with the registered office located in Stone, Staffordshire. Lucideon Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08877014
Private limited company
Age
11 years
Incorporated 5 February 2014
Size
Unreported
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 5 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lucideon Group Limited Brooms Road
Stone Business Park
Stone
Staffordshire
ST15 0SH
England
Address changed on 8 Nov 2024 (10 months ago)
Previous address was C/O Lucideon Limited Lucideon Queens Road Stoke-on-Trent ST4 7LQ England
Telephone
01782764428
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1949
Director • British • Lives in England • Born in May 1954
Beechfields (Stoke) Limited Employee Benefit Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucideon Limited
Dr Geoffrey John Edgell and Anthony Kinsella are mutual people.
Active
Amricc Ltd
Dr Geoffrey John Edgell and Anthony Kinsella are mutual people.
Active
Technical Service Consultants Limited
Anthony Kinsella is a mutual person.
Active
Lucideon Cics Limited
Anthony Kinsella is a mutual person.
Active
Complete Integrated Certification Services Ltd
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 Cambridge Polymer Limited
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
£3.85M
Decreased by £2.12M (-36%)
Turnover
£22.02M
Increased by £765K (+4%)
Employees
271
Increased by 11 (+4%)
Total Assets
£22.18M
Increased by £858K (+4%)
Total Liabilities
-£14.95M
Increased by £3.62M (+32%)
Net Assets
£7.23M
Decreased by £2.76M (-28%)
Debt Ratio (%)
67%
Increased by 14.24% (+27%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
New Charge Registered
6 Months Ago on 20 Feb 2025
Registered Address Changed
10 Months Ago on 8 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Group Accounts Submitted
10 Months Ago on 19 Oct 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
New Charge Registered
1 Year 3 Months Ago on 31 May 2024
New Charge Registered
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Apr 2025
Change of share class name or designation
Submitted on 16 Apr 2025
Registration of charge 088770140018, created on 20 February 2025
Submitted on 20 Feb 2025
Registered office address changed from C/O Lucideon Limited Lucideon Queens Road Stoke-on-Trent ST4 7LQ England to Lucideon Group Limited Brooms Road Stone Business Park Stone Staffordshire ST15 0SH on 8 November 2024
Submitted on 8 Nov 2024
Registered office address changed from Lucideon Group Limited Brooms Road Stone Business Park Stone Staffordshire ST15 0SH England to Lucideon Limited Brooms Road Stone Business Park Stone Staffordshire ST15 0SH on 8 November 2024
Submitted on 8 Nov 2024
Registered office address changed from Lucideon Limited Brooms Road Stone Business Park Stone Staffordshire ST15 0SH England to Lucideon Group Limited Brooms Road Stone Business Park Stone Staffordshire ST15 0SH on 8 November 2024
Submitted on 8 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Resolutions
Submitted on 15 Oct 2024
Repayment History
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