LUCION CONSULTING LIMITED
Overview
| Company Name | LUCION CONSULTING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06273799 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUCION CONSULTING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LUCION CONSULTING LIMITED located?
| Registered Office Address | Unit 7 Halifax Court Dunston NE11 9JT Gateshead Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUCION CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNOV8 RISK CONSULTANTS LIMITED | Apr 11, 2017 | Apr 11, 2017 |
| INNOV8 SAFETY SOLUTIONS LIMITED | Jun 08, 2007 | Jun 08, 2007 |
What are the latest accounts for LUCION CONSULTING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LUCION CONSULTING LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for LUCION CONSULTING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 9 pages | AA | ||
Termination of appointment of Joanne Lucy Seymour as a director on Sep 22, 2025 | 1 pages | TM01 | ||
Appointment of Benjamin Allison as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ross Boulton as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||
Appointment of Philip David Coles as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Registration of charge 062737990008, created on Feb 19, 2025 | 57 pages | MR01 | ||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 062737990007, created on Aug 27, 2024 | 57 pages | MR01 | ||
Appointment of Joanne Lucy Seymour as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Michael Rozier as a director on May 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adam Thomas Mead as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||
Termination of appointment of James Patrick Mcgivern as a director on May 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Registration of charge 062737990006, created on Dec 09, 2022 | 56 pages | MR01 | ||
Registration of charge 062737990005, created on Mar 03, 2022 | 67 pages | MR01 | ||
Confirmation statement made on Feb 10, 2022 with updates | 4 pages | CS01 | ||
Change of details for Lucion Services Limited as a person with significant control on Jan 11, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||
Registration of charge 062737990004, created on Mar 25, 2021 | 64 pages | MR01 | ||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 16 pages | AA | ||
Who are the officers of LUCION CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Benjamin | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne And Wear United Kingdom | England | British | 341515000001 | |||||
| COLES, Philip David | Director | Preston Brook WA7 3GH Runcorn Unit 5 Abbots Park Cheshire United Kingdom | England | British | 105679940002 | |||||
| ROBSON, Alan Mark | Secretary | 17 Picton Close CH62 9BJ Birkenhead Merseyside | British | 122906700001 | ||||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Nominee Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 900008700001 | |||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 | |||||
| BOLTON, Ross | Director | Coliseum Unit 1 10 Old Hall Road CH62 3NX Bromborough Wirral International Bus Park Wirral Uk | Uk | British | 196782410001 | |||||
| BOULTON, Ross | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne And Wear United Kingdom | United Kingdom | British | 166979720002 | |||||
| MCGIVERN, James Patrick | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne And Wear United Kingdom | England | British | 120346770002 | |||||
| MEAD, Adam Thomas | Director | Salbrook Road Industrial Estate RH1 5DY Redhill Unit 22 Surrey England | United Kingdom | British | 245347920001 | |||||
| PICKLES, Charles Edmund | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne And Wear United Kingdom | United Kingdom | British | 188306200001 | |||||
| ROBSON, Alan Mark | Director | Hillside View Oxton CH43 2GG Prenton 10 Merseyside United Kingdom | United Kingdom | British | 122906700002 | |||||
| ROZIER, Philip Michael | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne And Wear United Kingdom | England | British | 243035960001 | |||||
| SEYMOUR, Joanne Lucy | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne And Wear United Kingdom | England | British | 308657750001 |
Who are the persons with significant control of LUCION CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lucion Group Limited | Apr 01, 2017 | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne And Wear United Kingdom | No | ||||||||||
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Natures of Control
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| Lucion Environmental Limited | Apr 06, 2016 | Halifax Court Dunston NE11 9JT Gateshead Unit 7 England | Yes | ||||||||||
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Natures of Control
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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