LUCION DELTA-SIMONS LTD
Active - Accounts Filed
General Information
NAME
LUCION DELTA-SIMONS LTD
COMPANY NUMBER
04786034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
03/06/2003
(21 years and 5 months old)
WEBSITE
www.deltasimons.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/01/2022
10/04/2024
DELTA-SIMONS LIMITED
View all previous names
CHESHIRE
WA7 3GH
Telephone: 01522882555
TPS: No
Office 5 Studio
1 Deepdale Enterprise Park
Nettleham
Lincoln, Lincolnshire
LN2 2LL
Telephone: 882555
Unit 5
Monks Way
Preston Brook
RUNCORN
WA7 3GH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHOC LIMITED | Company is dissolved | View Report |
| DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Philip Michael Rozier (924534791) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUCION DELTA-SIMONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCION DELTA-SIMONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCION DELTA-SIMONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 7 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
Director: 03/06/2003 - Present (21 years and 5 months) Secretary: 03/06/2003 - Present (21 years and 5 months) Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 4 Past: 50 |
View Report |
|
03/06/2003 - Present (21 years and 5 months) Born in Apr 1951 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
|
03/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHOC LIMITED | Company is dissolved | View Report |
| DELTA-SIMONS ENVIRONMENTAL CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Philip Michael Rozier (924534791) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 10/07/2023 | Alex Ferguson (915019539) has left the board |
| 02/06/2023 | Simon Anthony Clennell-Jones (929754079) has left the board |
| 08/05/2023 | James Patrick McGivern (912034677) has left the board |
| 08/05/2023 | New Board Member Joanne Lucy Seymour (930865775) Appointed |
| 24/02/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 06/07/2022 | New Accounts filed |
| 05/07/2022 | New Board Member Simon Anthony Clennell-Jones (929754079) Appointed |
| 05/07/2022 | Roger Griffiths (924835431) has left the board |
| 14/02/2022 | New Confirmation Statement filed |
| 10/02/2022 | Simon Brown (924835462) has left the board |
| 03/05/2021 | New Board Member Ross Boulton (916697972) Appointed |
| 30/04/2021 | New Board Member James Patrick McGivern (912034677) Appointed |
| 30/04/2021 | New Board Member Philip Michael Rozier (924534791) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 02/04/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 27/07/2018 | Jonathan Ivor Wilson (915098775) has left the board |
| 16/07/2018 | New Board Member Roger Griffiths (924835431) Appointed |
| 16/07/2018 | Jonathan Ivor Wilson (907051764) has left the board |
| 16/07/2018 | New Company Secretary Simon Brown (924835462) Appointed |
| 10/04/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 05/12/2014 | Gareth Denby Pickles (909006773) has left the board |
| 26/03/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 23/12/2013 | Change in Reg. Office |
| 04/09/2013 | New Annual Return filed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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