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 Group Limited
- Incorporated
- 5 February 2014 (12 years)
- Previously known as
- Beechfields (Stoke) Limited (until 25 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Beechfields (Stoke) Limited Employee Benefit Trust
- Accounts type
- Group
- Region
- West Midlands
- Address
- Lucideon Group Limited Brooms RoadStone Business ParkStoneST15 0SH
Charges
- Total
- 18
- Outstanding
- 18
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1971 (55)
British
Born June 1949 (77)
Director · Appointed 5 February 2014
British
Born May 1954 (72)
Officer history (4 former)
25 March 2026
16 November 2020
31 December 2018
30 November 2017
Resigned Fawcett, Michael Alan as Secretary
30 November 2017
3 August 2015
Appointed Fawcett, Michael Alan as Secretary
3 August 2015
31 March 2015
30 May 2014
30 May 2014
5 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Beechfields (Stoke) Limited Employee Benefit Trust
Corporate entity · Notified 2 June 2016
Owns 75–100% of shares (as a trust)
Employee Benefit Trust
Holdings 8
Companies where Lucideon Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Group of companies' accounts | 31 December 2025 | ||
| 10 September 2026 | Confirmation statement with no updates | 1 September 2026 | ||
| 25 March 2026 | Appointment of a director | |||
| 22 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 1 September 2025 | Confirmation statement with updates | 1 September 2025 |
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