Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Lucideon Cics Limited
- Incorporated
- 13 December 1984 (41 years)
- Previously known as
- Complete Integrated Certification Services Ltd (until 4 April 2014)Ceramic Industry Certification Scheme Ltd (until 25 November 2003)Offshelf (41) Ltd (until 25 January 1985)
- Industry
- Environmental consulting activities (74901)
- Directors
- Shaun Bainbridge
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Lucideon Brooms RoadStone Business ParkStoneST15 0SH
Officers 2 active
Officer details are public data from the Companies House register.
Bainbridge, Shaun
Director · Appointed 19 November 2009
British
Born March 1968 (58)
Director · Appointed 3 April 2008
British
Born May 1954 (72)
Officer history (34 former)
16 November 2020
31 December 2018
30 November 2017
Resigned Fawcett, Michael Alan as Secretary
30 November 2017
3 August 2015
Resigned Kinsella, Anthony as Secretary
3 August 2015
Appointed Fawcett, Michael Alan as Secretary
3 August 2015
31 October 2011
Resigned Hills, David, Dr as Director
28 October 2011
27 October 2011
27 October 2011
Resigned Parker, Keith as Director
27 October 2011
27 October 2011
13 August 2010
Resigned Cargill, Glenn Alexander as Director
28 February 2010
Appointed Kinsella, Anthony as Secretary
28 February 2010
19 November 2009
Appointed Bainbridge, Shaun as Director
28 March 2009
25 February 2009
Resigned Redford, Stuart James as Director
3 April 2008
17 October 2007
31 May 2007
15 February 2007
Appointed Hills, David, Dr as Director
12 August 2005
Resigned Dilley, Geoffrey Charles as Director
17 February 2005
5 March 2004
13 February 2004
Appointed Parker, Keith as Director
15 December 2003
6 November 2003
Resigned Henderson, Alan, Dr as Director
13 June 2002
21 December 2001
Resigned Richmond, Colin, Dr as Director
8 November 2001
Appointed Dilley, Geoffrey Charles as Director
8 November 2001
Appointed Henderson, Alan, Dr as Director
17 September 2001
9 August 2001
10 May 2001
10 May 2001
Resigned Christey, Raymond Ronald as Director
8 February 2001
Appointed Redford, Stuart James as Director
31 December 2000
Resigned Leake, James Edward as Director
2 November 2000
1 April 2000
1 April 2000
3 February 2000
Appointed Cargill, Glenn Alexander as Director
6 August 1999
Resigned West, Herbert William Marcourt, Dr as Director
25 November 1998
Appointed Christey, Raymond Ronald as Director
5 February 1998
Resigned Humphreys, Dennis as Director
20 December 1994
17 May 1994
Appointed Humphreys, Dennis as Director
17 May 1994
31 December 1993
13 September 1993
Appointed Richmond, Colin, Dr as Director
13 September 1993
29 March 1993
1 January 1992
31 December 1991
23 December 1991
10 September 1991
Resigned Plaickner, Leopold Laurence as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8877014
Former controllers (2)
1 September 2026
Ceased Lucideon Group Limited — Owns 75–100% of shares
22 December 2016
Ceased British Ceramic Research Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Amricc Ltd Owns 75–100% of shares
Ceram Research Ltd Has significant influence or control
Complete Integrated Certification Services Ltd Has significant influence or control
Lucideon Cambridge Polymer Limited Right to appoint and remove directors
Lucideon Cics Limited This company Owns 75–100% of shares
Lucideon Limited Has significant influence or control
Non-Oxide Ceramic Systems Limited Owns 75–100% of shares
Oxide Ceramic Systems Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Cessation of a person with significant control | |||
| 10 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 22 September 2025 | Other filing | |||
| 22 September 2025 | Other filing | |||
| 22 September 2025 | Accounts filing |
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