Lucideon Limited STOKE ON TRENT


Lucideon started in year 1985 as Private Limited Company with registration number 01960455. The Lucideon company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Stoke On Trent at Queens Road. Postal code: ST4 7LQ. Since 2014/01/31 Lucideon Limited is no longer carrying the name Ceram Research.

The firm has 2 directors, namely Geoffrey E., Anthony K.. Of them, Anthony K. has been with the company the longest, being appointed on 12 May 2006 and Geoffrey E. has been with the company for the least time - from 13 June 2007. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lucideon Limited Address / Contact

Office Address Queens Road
Office Address2 Penkhull
Town Stoke On Trent
Post code ST4 7LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01960455
Date of Incorporation Mon, 18th Nov 1985
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Geoffrey E.

Position: Director

Appointed: 13 June 2007

Anthony K.

Position: Director

Appointed: 12 May 2006

Christopher B.

Position: Director

Appointed: 31 December 2018

Resigned: 16 November 2020

Michael F.

Position: Secretary

Appointed: 03 August 2015

Resigned: 30 November 2017

Michael F.

Position: Director

Appointed: 03 August 2015

Resigned: 30 November 2017

David H.

Position: Director

Appointed: 20 October 2010

Resigned: 27 June 2012

Anthony K.

Position: Secretary

Appointed: 28 February 2010

Resigned: 03 August 2015

Philip W.

Position: Director

Appointed: 23 March 2007

Resigned: 18 May 2007

Jonathan W.

Position: Director

Appointed: 01 January 2000

Resigned: 28 February 2001

John B.

Position: Director

Appointed: 01 January 2000

Resigned: 31 May 2005

Philip W.

Position: Secretary

Appointed: 01 September 1998

Resigned: 28 February 2010

Neil S.

Position: Director

Appointed: 29 May 1991

Resigned: 20 March 2007

Robert C.

Position: Director

Appointed: 29 May 1991

Resigned: 30 September 1993

Richard R.

Position: Secretary

Appointed: 29 May 1991

Resigned: 01 September 1998

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Lucideon Group Limited from Stoke-On-Trent, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Lucideon Group Limited

Lucideon Limted Queens Road, Stoke-On-Trent, ST4 7LQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 8877014
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Ceram Research January 31, 2014

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2022/12/31
filed on: 11th, October 2023
Free Download (32 pages)

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