LUCION CIVILS LIMITED
Overview
| Company Name | LUCION CIVILS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11311801 |
| 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 CIVILS LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is LUCION CIVILS LIMITED located?
| Registered Office Address | Unit 7 Halifax Court Dunston NE11 9JT Gateshead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUCION CIVILS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LUCION CIVILS LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for LUCION CIVILS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
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 | 16 pages | AA | ||
Appointment of Mr Philip David Coles as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Registration of charge 113118010007, created on Feb 19, 2025 | 57 pages | MR01 | ||
Registration of charge 113118010006, 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 Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Termination of appointment of James Patrick Mcgivern as a director on May 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Registration of charge 113118010005, created on Dec 09, 2022 | 56 pages | MR01 | ||
Confirmation statement made on Apr 15, 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 | ||
Registration of charge 113118010004, created on Mar 03, 2022 | 67 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 113118010003, created on Mar 25, 2021 | 64 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Apr 15, 2020 with no updates | 2 pages | CS01 | ||
Who are the officers of LUCION CIVILS 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 United Kingdom | England | British | 341515000001 | |||||
| COLES, Philip David | Director | Preston Brook WA7 3GH Runcorn Unit 5 Abbots Park Cheshire United Kingdom | England | British | 105679940002 | |||||
| BOULTON, Ross | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 United Kingdom | United Kingdom | British | 166979720002 | |||||
| MCGIVERN, James Patrick | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 United Kingdom | England | British | 120346770002 | |||||
| MEAD, Adam Thomas | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 United Kingdom | United Kingdom | British | 245347920001 | |||||
| PERRATT, Ross William | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 United Kingdom | United Kingdom | British | 245347930001 | |||||
| ROZIER, Philip Michael | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 United Kingdom | England | British | 245347910001 | |||||
| SEYMOUR, Joanne Lucy | Director | Halifax Court Dunston NE11 9JT Gateshead Unit 7 United Kingdom | England | British | 308657750001 |
Who are the persons with significant control of LUCION CIVILS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lucion Group Limited | Apr 16, 2018 | Halifax Court Dunston NE11 9JT Gateshead Unit 7 United Kingdom | No | ||||||||||
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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