Back to search

Lucideon Limited

01960455

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LUCIDEON LIMITED BROOMS ROAD, STONE, ST15 0SH
Incorporated 18/11/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/05/2025

Due 12/06/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Anthony Kinsella

director · Since 12/05/2006

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 24 other boards

Dr Geoffrey John Edgell

director · Since 13/06/2007

DIVISIONAL MANAGER

BRITISH · ENGLAND · Age 77

Also on 2 other boards

Mr Noor Gary Ali

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 59

Mrs Elizabeth Katherine Mart

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Lucideon Group Limited

Significant control

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

Reg: 8877014 · England · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 10/07/2020Registered 14/07/2020
Charge
outstanding

HSBC UK BANK PLC

Created 05/05/2020Registered 07/05/2020
charge
satisfied

ANTHONY KINSELLA, JULIE ELIZABETH BRAZIER, PAUL THOMAS, ALAN HODSON, RICHARD NEIL WHITE, NEIL E

Created 25/03/2009Registered 25/03/2009Satisfied 19/12/2012
charge
satisfied

ANTHONY KINSELLA,JULIE ELIZABETH BRAZIER,PAUL THOMAS ALAN HODSON,RICHARD NEIL WHITE,NEIL EDWARD

Created 27/03/2007Registered 29/03/2007Satisfied 31/03/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2006Registered 30/11/2006Satisfied 13/06/2009
charge
satisfied

BRITISH CERAMIC RESEARCH LIMITED

Created 12/04/2000Registered 13/04/2000Satisfied 29/11/2006
charge
satisfied

BRITISH CERAMIC RESEARCH LIMITED

Created 23/03/2000Registered 30/03/2000Satisfied 29/11/2006