LUCION GROUP LIMITED
Overview
| Company Name | LUCION GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09476425 |
| 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 GROUP LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is LUCION GROUP LIMITED located?
| Registered Office Address | Unit 5 Abbots Park Preston Brook WA7 3GH Runcorn Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUCION GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUCION SERVICES LIMITED | Mar 06, 2015 | Mar 06, 2015 |
What are the latest accounts for LUCION GROUP 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 GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for LUCION GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 42 pages | AA | ||
Termination of appointment of Joanne Lucy Seymour as a director on Oct 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 | ||
Group of companies' accounts made up to Mar 31, 2024 | 43 pages | AA | ||
Appointment of Mr Philip David Coles as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 094764250007, created on Feb 19, 2025 | 57 pages | MR01 | ||
Registered office address changed from Unit 7 Halifax Court Dunston Gateshead Tyne & Wear NE11 9JT United Kingdom to Unit 5 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on Oct 31, 2024 | 1 pages | AD01 | ||
Registration of charge 094764250006, created on Aug 27, 2024 | 57 pages | MR01 | ||
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 Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 44 pages | AA | ||
Termination of appointment of Alex James Ferguson as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Joanne Lucy Seymour as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Patrick Mcgivern as a director on May 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 41 pages | AA | ||
Registration of charge 094764250005, created on Dec 09, 2022 | 56 pages | MR01 | ||
Appointment of Alex James Ferguson as a director on Nov 18, 2022 | 2 pages | AP01 | ||
Registration of charge 094764250004, created on Mar 03, 2022 | 67 pages | MR01 | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Audrey Taylor as a director on Nov 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Darryl William Chapman as a director on Jul 16, 2021 | 1 pages | TM01 | ||
Who are the officers of LUCION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Benjamin | Director | Abbots Park Preston Brook WA7 3GH Runcorn Unit 5 Cheshire United Kingdom | England | British | 341515000001 | |||||
| COLES, Philip David | Director | Abbots Park Preston Brook WA7 3GH Runcorn Unit 5 Cheshire United Kingdom | England | British | 105679940002 | |||||
| MORTON, Jaclyn | Secretary | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne & Wear United Kingdom | 229276130001 | |||||||
| PICKLES, Lina | Secretary | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne & Wear United Kingdom | 229276290001 | |||||||
| BOULTON, Ross | Director | Abbots Park Preston Brook WA7 3GH Runcorn Unit 5 Cheshire United Kingdom | United Kingdom | British | 166979720002 | |||||
| CARTER, Lee Charles, Dr | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne & Wear United Kingdom | United Kingdom | British | 184465800001 | |||||
| CHAPMAN, Darryl William | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne & Wear United Kingdom | England | British | 280456530001 | |||||
| FERGUSON, Alex James | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne & Wear United Kingdom | United Kingdom | British | 295842060001 | |||||
| GRANT, Ian Jonathan | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne & Wear United Kingdom | United Kingdom | English | 4052850002 | |||||
| MCGIVERN, James Patrick | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne & 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 | |||||
| MORTON, Patrick Alexander Joseph, Dr | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne & Wear United Kingdom | United Kingdom | British | 141264280001 | |||||
| PATTERSON, Robert Edmund William | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne & Wear United Kingdom | England | British | 182932930002 | |||||
| PICKLES, Charles Edmund | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne & Wear United Kingdom | United Kingdom | British | 188306200001 | |||||
| ROZIER, Philip Michael | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne & Wear United Kingdom | United Kingdom | British | 113753850004 | |||||
| SEYMOUR, Joanne Lucy | Director | Abbots Park Preston Brook WA7 3GH Runcorn Unit 5 Cheshire United Kingdom | England | British | 308657750001 | |||||
| TAYLOR, Sarah Audrey | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne & Wear United Kingdom | England | British | 280456400001 |
Who are the persons with significant control of LUCION GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Jedi Bidco Limited | May 20, 2019 | King Street M2 4WU Manchester 98 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Patrick Alexander Joseph Morton | Apr 06, 2016 | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne & Wear United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Edmund Pickles | Apr 06, 2016 | Halifax Court Dunston NE11 9JT Gateshead Unit 7 Tyne & Wear United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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