LUCION SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
LUCION SERVICES LIMITED

COMPANY NUMBER
06495874

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74901 - Environmental consulting activities

INCORPORATION DATE
06/02/2008 (16 years and 9 months old)

WEBSITE
www.lucionservices.com

CONFIRMATION STATEMENT MADE UP TO
06/02/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
15/04/2008 12/01/2022
LUCION ENVIRONMENTAL LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 5 ABBOTS PARK, PRESTON BROOK, RUNCORN
CHESHIRE
WA7 3GH

Telephone: 03455040303
TPS: No

TRADING ADDRESSES

Unit 5
Monks Way
Preston Brook
RUNCORN
WA7 3GH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£106k

NET WORTH

£9.8M

TOTAL LIABILITIES

£11.6M

NET ASSETS

£12.8M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LUCION SERVICES LIMITED	Active - Accounts Filed	View Report
LUCION ENVIRONMENTAL LIMITED	Active - Accounts Filed	View Report
MIDLAND SURVEY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/07/2024	Event: Adam Thomas Mead (924534792) has left the board
Date: 01/07/2024	Event: Philip Michael Rozier (911375385) has left the board
Date: 03/04/2024	Event: Jeremy Alexander Charles Meredith (929754141) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LUCION SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£106k

NET WORTH

£9.8M

TOTAL LIABILITIES

£11.6M

NET ASSETS

£12.8M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUCION GROUP LIMITED	Owned: 100.00 %	Shares: 5,342,600	Price per share: £0.01	Total Value: £53,426.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ross Boulton 02/02/2012 - Present (12 years and 9 months) Born in May 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
Joanne Lucy Seymour 01/05/2023 - Present (1 years and 6 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 13 Past: 0	View Report
MUCKLE DIRECTOR LIMITED 06/02/2008 - Present (16 years and 9 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 172	View Report
MUCKLE SECRETARY LIMITED 06/02/2008 - Present (16 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 72 Past: 1084	View Report
Patrick Alexander Joseph Morton 03/04/2008 - 20/05/2019 (11 years and 1 months) Born in Apr 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

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
Date: 01/07/2024	Event: Adam Thomas Mead (924534792) has left the board
Date: 01/07/2024	Event: Philip Michael Rozier (911375385) has left the board
Date: 03/04/2024	Event: Jeremy Alexander Charles Meredith (929754141) has left the board
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 08/05/2023	Event: James Patrick McGivern (912034677) has left the board
Date: 08/05/2023	Event: New Board Member Joanne Lucy Seymour (930865775) Appointed
Date: 23/02/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Accounts filed
Date: 05/07/2022	Event: New Board Member Jeremy Alexander Charles Meredith (929754141) Appointed
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 25/01/2022	Event: Darryl William Chapman (928045653) has left the board
Date: 25/01/2022	Event: Sarah Audrey Taylor (928045640) has left the board
Date: 19/03/2021	Event: New Confirmation Statement filed
Date: 08/03/2021	Event: New Board Member Darryl William Chapman (928045653) Appointed
Date: 08/03/2021	Event: New Board Member Sarah Audrey Taylor (928045640) Appointed
Date: 20/02/2021	Event: New Accounts filed
Date: 20/02/2020	Event: New Confirmation Statement filed
Date: 18/12/2019	Event: New Accounts filed
Date: 05/06/2019	Event: New Board Member Adam Thomas Mead (924534792) Appointed
Date: 05/06/2019	Event: New Board Member James Patrick McGivern (912034677) Appointed
Date: 05/06/2019	Event: Patrick Alexander Joseph Morton (914126428) has left the board
Date: 05/06/2019	Event: Charles Edmund Pickles (918830620) has left the board
Date: 05/06/2019	Event: Ian Jonathan Grant (900405285) has left the board
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 13/12/2018	Event: New Accounts filed
Date: 10/02/2018	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Accounts filed
Date: 02/03/2017	Event: New Annual Return filed
Date: 01/03/2017	Event: Lee Charles Carter (918446580) has left the board
Date: 10/01/2017	Event: New Accounts filed
Date: 20/09/2016	Event: New Board Member Lee Charles Carter (918446580) Appointed
Date: 13/02/2016	Event: New Annual Return filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 29/12/2015	Event: New Accounts filed
Date: 16/03/2015	Event: Charles Edmund Pickles (914126430) has left the board
Date: 16/03/2015	Event: New Board Member Charles Edmund Pickles (918830620) Appointed
Date: 10/03/2015	Event: New Annual Return filed
Date: 04/12/2014	Event: New Accounts filed
Date: 03/03/2014	Event: New Annual Return filed
Date: 22/10/2013	Event: New Accounts filed
Date: 16/03/2013	Event: New Annual Return filed
Date: 15/09/2012	Event: New Accounts filed
Date: 12/09/2012	Event: New Board Member Ian Jonathan Grant Appointed
Date: 12/09/2012	Event: Change in Reg. Office

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LUCION SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£106k

£9.8M

£11.6M

£12.8M

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£106k

£9.8M

£11.6M

£12.8M

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™