LUCIDEON CICS LIMITED: Person with Significant Control

  • Overview

    Company NameLUCIDEON CICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01871628
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LUCIDEON CICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queens Road
    ST4 7LQ Stoke-On-Trent
    Lucideon Limted
    England
    Dec 22, 2016
    Queens Road
    ST4 7LQ Stoke-On-Trent
    Lucideon Limted
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8877014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    British Ceramic Research Limited
    Queens Road
    ST4 7LQ Stoke-On-Trent
    Lucideon Limited
    England
    Jun 30, 2016
    Queens Road
    ST4 7LQ Stoke-On-Trent
    Lucideon Limited
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredComapnies House
    Registration Number453225
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Lucideon Group Limited
    Queens Road
    ST4 7LQ Stoke-On-Trent
    Lucideon Limited
    England
    Jun 30, 2016
    Queens Road
    ST4 7LQ Stoke-On-Trent
    Lucideon Limited
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredComapnies House
    Registration Number8877014
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0