LUCION DELTA-SIMONS LTD

Key Data

Status

Active

Company No.

04786034

Incorporation date

03/06/2003

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

09/03/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

02/01/2026

Full accounts made up to 2025-03-31

View PDF (30 pages)

29/10/2025

Termination of appointment of Joanne Lucy Seymour as a director on 2025-10-22

View PDF (1 pages)

17/10/2025

Appointment of Benjamin Allison as a director on 2025-09-17

View PDF (2 pages)

04/04/2025

Full accounts made up to 2024-03-31

View PDF (29 pages)

04/04/2025

Termination of appointment of Ross Boulton as a director on 2025-04-04

View PDF (1 pages)

02/04/2025

Appointment of Carolyn Ann Cole as a director on 2025-04-02

View PDF (2 pages)

31/03/2025

Appointment of Mr Philip David Coles as a director on 2025-02-26

View PDF (2 pages)

25/02/2025

Registration of charge 047860340006, created on 2025-02-19

View PDF (57 pages)

14/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

31/10/2024

Registered office address changed from Unit 7 Halifax Court Dunston Gateshead NE11 9JT England to Unit 5 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 2024-10-31

View PDF (1 pages)

30/08/2024

Registration of charge 047860340005, created on 2024-08-27

View PDF (57 pages)

27/06/2024

Termination of appointment of Philip Michael Rozier as a director on 2024-05-08

View PDF (1 pages)

10/04/2024

Certificate of change of name

View PDF (3 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2023-03-31

View PDF (29 pages)

24/12/2023

Registered office address changed from 3 Henley Office Park Doddington Road Lincoln LN6 3QR to Unit 7 Halifax Court Dunston Gateshead NE11 9JT on 2023-12-24

View PDF (1 pages)

06/07/2023

Termination of appointment of Alex Ferguson as a director on 2023-06-30

View PDF (1 pages)

31/05/2023

Termination of appointment of Simon Anthony Clennell-Jones as a director on 2023-05-31

View PDF (1 pages)

04/05/2023

Termination of appointment of James Patrick Mcgivern as a director on 2023-05-01

View PDF (1 pages)

04/05/2023

Appointment of Joanne Lucy Seymour as a director on 2023-05-01

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

23/12/2022

Full accounts made up to 2022-03-31

View PDF (27 pages)

12/12/2022

Registration of charge 047860340004, created on 2022-12-09

View PDF (56 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

167

2021

0 % *

* during past year

Cash in Bank

£1,254,054.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
167
3.00M
-
0.00
1.25M
-

2021
167
3.00M
-
0.00
1.25M
-

Employees

2021

Employees

167 - *

Net Assets(GBP)

3.00M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.25M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Coles, Philip David	Director	26/02/2025 - Present	49
Schofield, Kevin	Director	03/06/2003 - 23/10/2009	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/06/2003 - 03/06/2003	99600
Higham, Richard Charles	Director	03/06/2003 - 31/03/2021	25
Pickles, Gareth Denby	Director	03/06/2003 - 31/10/2014	2

Persons with Significant Control

No PSC data available.

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Description

About LUCION DELTA-SIMONS LTD

LUCION DELTA-SIMONS LTD is an(a) Active company incorporated on 03/06/2003 with the registered office located at Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire WA7 3GH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 167 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCION DELTA-SIMONS LTD?

LUCION DELTA-SIMONS LTD is currently Active. It was registered on 03/06/2003 .

Where is LUCION DELTA-SIMONS LTD located?

LUCION DELTA-SIMONS LTD is registered at Unit 5 Abbots Park, Preston Brook, Runcorn, Cheshire WA7 3GH.

What does LUCION DELTA-SIMONS LTD do?

LUCION DELTA-SIMONS LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LUCION DELTA-SIMONS LTD have?

LUCION DELTA-SIMONS LTD had 167 employees in 2021.

What is the latest filing for LUCION DELTA-SIMONS LTD?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-01-31 with no updates.