LUCION CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
LUCION CONSULTING LIMITED
COMPANY NUMBER
06273799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/06/2007
(17 years and 4 months old)
WEBSITE
www.lucionservices.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/04/2017
03/11/2017
INNOV8 RISK CONSULTANTS LIMITED
View all previous names
TYNE AND WEAR
NE11 9JT
Telephone: 443455040303
TPS: No
Riverview Road Wirral International
Business Park
Wirral
Merseyside
CH62 3RH
Unit 7 Halifax Court
Dunston
Gateshead
Tyne And Wear NE11 9JT
NE11 9JT
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 |
|---|---|---|
| LUCION SERVICES LIMITED | Active - Accounts Filed | View Report |
| LUCION CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SALBROOK VANCE 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 (924303596) has left the board |
| 01/07/2024 | New Board Member Joanne Lucy Seymour (930865775) Appointed |
Credit Risk Overview
Want to learn more about LUCION CONSULTING 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 CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCION CONSULTING 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 |
|---|---|---|---|---|
|
27/02/2015 - Present (9 years and 8 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
10/06/2024 - Present (4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
08/06/2007 - Present (17 years and 4 months) Born in May 1964 |
Resigned | Director |
Current: 3 Past: 4104 |
View Report |
|
08/06/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2386 |
View Report |
|
Director: 08/06/2007 - 15/08/2016 (9 years and 2 months) Secretary: 08/06/2007 - 30/11/2013 (6 years and 5 months) Born in Jul 1981 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
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 (924303596) has left the board |
| 01/07/2024 | New Board Member Joanne Lucy Seymour (930865775) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 16/05/2023 | James Patrick McGivern (912034677) has left the board |
| 24/02/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | Adam Thomas Mead (924303434) has left the board |
| 12/06/2019 | New Board Member Adam Thomas Mead (924534792) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | Charles Edmund Pickles (918830620) has left the board |
| 05/06/2019 | New Board Member James Patrick McGivern (912034677) Appointed |
| 03/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | Alan Mark Robson (912290670) has left the board |
| 13/02/2018 | New Board Member Philip Michael Rozier (924303596) Appointed |
| 13/02/2018 | New Board Member Adam Thomas Mead (924303434) Appointed |
| 13/02/2018 | Alan Mark Robson (912290670) has left the board |
| 13/02/2018 | New Board Member Philip Michael Rozier (924303596) Appointed |
| 13/02/2018 | New Board Member Adam Thomas Mead (924303434) Appointed |
| 17/09/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 29/12/2015 | New Accounts filed |
| 21/10/2015 | Change in Reg. Office |
| 27/05/2015 | Ross Bolton (919678241) has left the board |
| 17/04/2015 | New Board Member Ross Bolton (919678241) Appointed |
| 13/04/2015 | New Board Member Ross Boulton (916697972) Appointed |
| 02/04/2015 | New Board Member Charles Edmund Pickles (918830620) Appointed |
| 14/02/2015 | New Annual Return filed |
| 17/12/2014 | New Annual Return filed |
| 09/07/2014 | New Annual Return filed |
| 08/05/2014 | New Accounts filed |
| 18/07/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
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