LUCION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LUCION GROUP LIMITED
COMPANY NUMBER
09476425
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
06/03/2015
(9 years and 8 months old)
WEBSITE
www.lucionservices.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/03/2015
11/01/2022
LUCION SERVICES LIMITED
CHESHIRE
WA7 3GH
Telephone: 03455040303
TPS: No
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 |
|---|---|---|
| PROJECT JEDI BIDCO LIMITED | Non-Trading | View Report |
| LUCION SERVICES LIMITED | Active - Accounts Filed | View Report |
| LUCION CIVILS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Adam Thomas Mead (924534792) has left the board |
| 01/07/2024 | Philip Michael Rozier (911375385) has left the board |
| 24/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LUCION GROUP LIMITED?
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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCION GROUP LIMITED?
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 |
|---|---|---|---|---|
|
06/03/2015 - Present (9 years and 8 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 |
|
06/03/2015 - Present (9 years and 8 months) Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/03/2015 - 20/05/2019 (4 years and 2 months) Born in May 1975 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
06/03/2015 - 20/05/2019 (4 years and 2 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT JEDI TOPCO LIMITED | Non-Trading | View Report |
| PROJECT JEDI BIDCO LIMITED | Non-Trading | View Report |
| LUCION SERVICES LIMITED | Active - Accounts Filed | View Report |
| LUCION CIVILS LIMITED | Non-Trading | View Report |
| LUCION CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SALBROOK VANCE LIMITED | Non-Trading | View Report |
| LUCION ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| MIDLAND SURVEY LIMITED | Active - Accounts Filed | View Report |
| NEXGEN RISK MANAGEMENT SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | Adam Thomas Mead (924534792) has left the board |
| 01/07/2024 | Philip Michael Rozier (911375385) has left the board |
| 24/03/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 10/07/2023 | Alex James Ferguson (929584206) 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 |
| 09/04/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 22/11/2022 | New Board Member Alex James Ferguson (929584206) Appointed |
| 25/01/2022 | Darryl William Chapman (928045653) has left the board |
| 25/01/2022 | Sarah Audrey Taylor (928045640) has left the board |
| 25/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Darryl William Chapman (928045653) Appointed |
| 17/03/2021 | New Board Member Sarah Audrey Taylor (928045640) Appointed |
| 20/02/2021 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member James Patrick McGivern (912034677) Appointed |
| 18/12/2019 | New Accounts filed |
| 12/06/2019 | New Board Member Adam Thomas Mead (924534792) Appointed |
| 12/06/2019 | Adam Thomas Mead (924303434) has left the board |
| 05/06/2019 | Patrick Alexander Joseph Morton (914126428) has left the board |
| 03/06/2019 | Lina Pickles (922927629) has left the board |
| 03/06/2019 | Jaclyn Morton (922927613) has left the board |
| 03/06/2019 | Charles Edmund Pickles (918830620) has left the board |
| 03/06/2019 | Ian Jonathan Grant (900405285) has left the board |
| 12/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 03/08/2018 | Robert Edmund William Patterson (918293293) has left the board |
| 29/03/2018 | Robert Patterson (924441612) has left the board |
| 29/03/2018 | New Board Member Robert Edmund William Patterson (918293293) Appointed |
| 23/03/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Board Member Robert Patterson (924441612) Appointed |
| 22/03/2018 | New Board Member Adam Thomas Mead (924303434) Appointed |
| 16/09/2017 | New Accounts filed |
| 19/04/2017 | New Company Secretary Lina Pickles (922927629) Appointed |
| 19/04/2017 | New Company Secretary Jaclyn Morton (922927613) Appointed |
| 13/04/2017 | New Annual Return filed |
| 01/03/2017 | Lee Charles Carter (918446580) has left the board |
| 10/01/2017 | New Accounts filed |
| 20/09/2016 | New Board Member Lee Charles Carter (918446580) Appointed |
| 09/04/2016 | New Annual Return filed |
| 16/03/2015 | Patrick Alexander Joseph Morton (919563007) has left the board |
| 16/03/2015 | New Board Member Patrick Alexander Joseph Morton (914126428) Appointed |
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