LG

LUCIDEON GROUP LIMITED

Active

Company number 08877014

Stone, England · Incorporated 5 February 2014

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

Last updated on 21 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 November 2015

Company history

Previous company names

BEECHFIELDS (STOKE) LIMITED · 5 February 2014 – 25 January 2016

Company overview

LUCIDEON GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 5 February 2014 and remains active on the register. It changed its name from BEECHFIELDS (STOKE) LIMITED on 5 February 2014. Its registered office is at Lucideon Group Limited Brooms Road, Stone Business Park, Stone, Staffordshire, ST15 0SH, England. Its principal activity is other research and experimental development on natural sciences and engineering (SIC 72190).

It is controlled by Beechfields (Stoke) Limited Employee Benefit Trust, which holds 75-100% of the shares. The board consists of three British directors: KINSELLA, Anthony (appointed 5 February 2014), EDGELL, Geoffrey John, Dr (appointed 30 May 2014) and MART, Elizabeth Katherine (appointed 25 March 2026). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2024, were filed on 22 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 1 September 2026. The next is due by 15 September 2027. Companies House holds 76 filings for this company, most recently a confirmation statement filing on 10 September 2026.

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 2026
Next due
15 September 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

ME
MART, Elizabeth Katherine
Director
25 March 2026
EG
EDGELL, Geoffrey John, Dr
Director
30 May 2014
KA
KINSELLA, Anthony
Director
5 February 2014
BC
BILL, Christopher Ian
Director · Resigned
31 December 2018
FM
FAWCETT, Michael Alan
Director · Resigned
3 August 2015
FM
FAWCETT, Michael Alan
Secretary · Resigned
3 August 2015
SJ
SHAW, Jonathan Alan
Director · Resigned
30 May 2014

Persons with significant control

PS
Beechfields (Stoke) Limited Employee Benefit Trust
Ownership Of Shares 75 To 100 Percent As Trust
2 June 2016

Funding

2 funding rounds
20 November 2015
Shares allotted · 0 shares allotted
—
9 June 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 September 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Accounts With Accounts Type Group
Accounts
22 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2025 View
Resolution
Resolution
28 April 2025 View
Memorandum Articles
Incorporation
28 April 2025 View
Capital Name Of Class Of Shares
Capital
16 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2024 View
Accounts With Accounts Type Group
Accounts
19 October 2024 View
Resolution
Resolution
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2024 View
Resolution
Resolution
19 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2023 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Group
Accounts
4 January 2023 View
Change Person Director Company With Change Date
Officers
20 December 2022 View
Accounts With Accounts Type Group
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Gazette Filings Brought Up To Date
Gazette
8 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Group
Accounts
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Accounts With Accounts Type Group
Accounts
8 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 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 Group
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Group
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Certificate Change Of Name Company
Change Of Name
25 January 2016 View
Change Of Name Notice
Change Of Name
25 January 2016 View
Accounts With Accounts Type Micro Entity
Accounts
7 December 2015 View
Capital Allotment Shares
Capital
25 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
25 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Resolution
Resolution
21 April 2015 View
Termination Director Company With Name Termination Date
Officers
19 April 2015 View
Resolution
Resolution
19 September 2014 View
Capital Allotment Shares
Capital
25 June 2014 View
Capital Name Of Class Of Shares
Capital
18 June 2014 View
Resolution
Resolution
18 June 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Resolution
Resolution
18 June 2014 View
Incorporation Company
Incorporation
5 February 2014 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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