LC

LUCIDEON CICS LIMITED

Active

Company number 01871628

Stone, England · Incorporated 13 December 1984

Lucideon Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH, England

Last updated on 2 April 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OFFSHELF (41) LTD · 13 December 1984 – 25 January 1985

CERAMIC INDUSTRY CERTIFICATION SCHEME LTD · 25 January 1985 – 25 November 2003

COMPLETE INTEGRATED CERTIFICATION SERVICES LTD · 25 November 2003 – 4 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lucidoen Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2016
PS
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 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Legacy
Accounts
22 September 2025 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Resolution
Resolution
20 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2023 View
Legacy
Accounts
13 November 2023 View
Legacy
Other
13 November 2023 View
Legacy
Other
13 November 2023 View
Legacy
Accounts
21 October 2023 View
Legacy
Other
21 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2023 View
Legacy
Accounts
4 January 2023 View
Legacy
Other
4 January 2023 View
Legacy
Other
4 January 2023 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts Amended With Accounts Type Small
Accounts
9 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Small
Accounts
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2018 View
Accounts With Accounts Type Small
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Accounts With Accounts Type Small
Accounts
13 October 2016 View
Gazette Filings Brought Up To Date
Gazette
10 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Gazette Notice Compulsory
Gazette
6 September 2016 View
Accounts With Accounts Type Small
Accounts
8 January 2016 View
Change Account Reference Date Company Current Shortened
Accounts
3 December 2015 View
Accounts With Accounts Type Small
Accounts
12 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Small
Accounts
17 April 2014 View
Certificate Change Of Name Company
Change Of Name
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Small
Accounts
3 April 2012 View
Termination Director Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
31 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Termination Director Company With Name
Officers
27 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Small
Accounts
5 April 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Appoint Person Secretary Company With Name
Officers
5 April 2010 View
Termination Secretary Company With Name
Officers
5 April 2010 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Accounts With Accounts Type Small
Accounts
9 July 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
25 February 2009 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
7 April 2008 View
Accounts With Accounts Type Small
Accounts
26 March 2008 View
Legacy
Officers
21 October 2007 View
Accounts With Accounts Type Small
Accounts
17 July 2007 View
Resolution
Resolution
3 July 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
28 February 2007 View
Accounts With Accounts Type Small
Accounts
21 June 2006 View
Legacy
Annual Return
21 June 2006 View
Legacy
Officers
1 February 2006 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Small
Accounts
24 June 2005 View
Auditors Resignation Company
Auditors
11 April 2005 View
Legacy
Officers
24 February 2005 View
Accounts With Accounts Type Small
Accounts
17 June 2004 View
Legacy
Annual Return
17 June 2004 View
Legacy
Officers
13 March 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
22 December 2003 View
Certificate Change Of Name Company
Change Of Name
25 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Annual Return
19 June 2003 View
Accounts With Accounts Type Small
Accounts
19 June 2003 View
Auditors Resignation Company
Auditors
28 November 2002 View
Accounts With Accounts Type Small
Accounts
24 June 2002 View
Legacy
Annual Return
24 June 2002 View
Legacy
Officers
18 June 2002 View
Auditors Resignation Company
Auditors
16 June 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
16 August 2001 View
Accounts With Accounts Type Small
Accounts
26 June 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
23 November 2000 View
Accounts With Accounts Type Small
Accounts
19 June 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
18 February 2000 View
Legacy
Officers
20 August 1999 View
Legacy
Annual Return
9 July 1999 View
Accounts With Accounts Type Small
Accounts
9 July 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Annual Return
3 July 1998 View
Accounts With Accounts Type Small
Accounts
3 July 1998 View
Legacy
Officers
10 February 1998 View
Accounts With Accounts Type Small
Accounts
2 July 1997 View
Legacy
Annual Return
2 July 1997 View
Accounts With Accounts Type Small
Accounts
28 June 1996 View
Legacy
Annual Return
28 June 1996 View
Accounts With Accounts Type Small
Accounts
3 July 1995 View
Legacy
Annual Return
3 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Annual Return
1 July 1994 View
Accounts With Accounts Type Small
Accounts
1 July 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Accounts
8 October 1993 View
Memorandum Articles
Incorporation
30 September 1993 View
Resolution
Resolution
30 September 1993 View
Legacy
Officers
17 September 1993 View
Accounts With Accounts Type Full
Accounts
17 August 1993 View
Legacy
Annual Return
8 July 1993 View
Resolution
Resolution
24 June 1993 View
Resolution
Resolution
24 June 1993 View
Legacy
Officers
5 April 1993 View
Resolution
Resolution
12 March 1993 View
Accounts With Accounts Type Full
Accounts
17 July 1992 View
Legacy
Annual Return
17 July 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
20 September 1991 View
Accounts With Accounts Type Full
Accounts
22 July 1991 View
Legacy
Annual Return
22 July 1991 View
Legacy
Officers
25 March 1991 View
Legacy
Officers
2 January 1991 View
Legacy
Officers
31 October 1990 View
Legacy
Officers
12 October 1990 View
Legacy
Officers
28 September 1990 View
Accounts With Accounts Type Full
Accounts
10 July 1990 View
Legacy
Annual Return
10 July 1990 View
Legacy
Officers
14 June 1990 View
Legacy
Officers
14 June 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
13 December 1989 View
Accounts With Accounts Type Full
Accounts
18 July 1989 View
Legacy
Annual Return
18 July 1989 View
Legacy
Officers
9 June 1989 View
Legacy
Officers
26 April 1989 View
Legacy
Officers
26 April 1989 View
Memorandum Articles
Incorporation
20 April 1989 View
Resolution
Resolution
20 April 1989 View
Accounts With Accounts Type Full
Accounts
18 April 1989 View
Legacy
Officers
10 April 1989 View
Legacy
Officers
11 January 1989 View
Legacy
Annual Return
3 August 1988 View
Legacy
Officers
5 July 1988 View
Legacy
Officers
2 February 1988 View
Legacy
Officers
23 January 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Officers
16 November 1987 View
Legacy
Officers
2 September 1987 View
Accounts With Accounts Type Full
Accounts
18 August 1987 View
Legacy
Annual Return
18 August 1987 View
Legacy
Officers
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 December 1986 View
Legacy
Officers
22 September 1986 View
Accounts With Accounts Type Full
Accounts
2 August 1986 View
Legacy
Annual Return
2 August 1986 View
Legacy
Officers
2 August 1986 View
Certificate Change Of Name Company
Change Of Name
25 January 1985 View
Miscellaneous
Miscellaneous
13 October 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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