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LUCION LIMITED

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LUCION LIMITED

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Key Data

Status

Active

Company No.

06769417

Incorporation date

09/12/2008

Size

Dormant

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

Registered address

Unit 7 Halifax Court, Dunston, Gateshead NE11 9JTCopy
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Latest events (Record since 09/12/2008)
dot icon02/01/2026
Accounts for a dormant company made up to 2025-03-31
View PDF (5 pages)
dot icon24/12/2025
Confirmation statement made on 2025-12-09 with no updates
View PDF (3 pages)
dot icon29/10/2025
Termination of appointment of Joanne Lucy Seymour as a director on 2025-10-22
View PDF (1 pages)
dot icon17/10/2025
Appointment of Benjamin Allison as a director on 2025-09-17
View PDF (2 pages)
dot icon04/04/2025
Termination of appointment of Ross Boulton as a director on 2025-04-04
View PDF (1 pages)
dot icon31/03/2025
Appointment of Mr Philip David Coles as a director on 2025-02-26
View PDF (2 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-09 with no updates
View PDF (3 pages)
dot icon10/12/2024
Appointment of Joanne Lucy Seymour as a director on 2024-12-09
View PDF (2 pages)
dot icon09/12/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (5 pages)
dot icon04/01/2024
Accounts for a dormant company made up to 2023-03-31
View PDF (5 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-09 with no updates
View PDF (3 pages)
dot icon15/11/2023
Certificate of change of name
View PDF (3 pages)
dot icon12/05/2023
Termination of appointment of James Patrick Mcgivern as a director on 2023-05-01
View PDF (1 pages)
dot icon30/12/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (7 pages)
dot icon16/12/2022
Confirmation statement made on 2022-12-09 with updates
View PDF (4 pages)
dot icon09/12/2022
Change of details for Lucion Environmental Limited as a person with significant control on 2022-01-12
View PDF (2 pages)
dot icon21/12/2021
Confirmation statement made on 2021-12-09 with no updates
View PDF (3 pages)
dot icon18/08/2021
Accounts for a small company made up to 2021-03-31
View PDF (14 pages)
dot icon15/04/2021
Accounts for a small company made up to 2020-03-31
View PDF (16 pages)
dot icon31/03/2021
Current accounting period shortened from 2020-08-06 to 2020-03-31
View PDF (1 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2019-08-06
View PDF (11 pages)
dot icon15/12/2020
Confirmation statement made on 2020-12-09 with updates
View PDF (5 pages)
dot icon06/11/2020
Current accounting period shortened from 2020-04-30 to 2019-08-06
View PDF (1 pages)
dot icon26/02/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/02/2020
Confirmation statement made on 2019-12-09 with updates
View PDF (6 pages)
dot icon25/02/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/09/2019
Resolutions
View PDF (11 pages)
dot icon04/09/2019
Change of share class name or designation
View PDF (2 pages)
dot icon22/08/2019
Registered office address changed from Unit 10 Atley Business Park Atley Way Cramlington Northumberland NE23 1WP to Unit 7 Halifax Court Dunston Gateshead NE11 9JT on 2019-08-22
View PDF (1 pages)
dot icon21/08/2019
Termination of appointment of Maurice Mcnicholl as a director on 2019-08-07
View PDF (1 pages)
dot icon21/08/2019
Termination of appointment of Stewart Mcnicholl as a director on 2019-08-07
View PDF (1 pages)
dot icon21/08/2019
Appointment of Mr James Patrick Mcgivern as a director on 2019-08-07
View PDF (2 pages)
dot icon21/08/2019
Termination of appointment of Fritha Mcnicholl as a director on 2019-08-07
View PDF (1 pages)
dot icon21/08/2019
Appointment of Mr Ross Boulton as a director on 2019-08-07
View PDF (2 pages)
dot icon21/08/2019
Cessation of Stuart Alistair Mcnicholl as a person with significant control on 2019-08-07
View PDF (1 pages)
dot icon21/08/2019
Notification of Lucion Environmental Limited as a person with significant control on 2019-08-07
View PDF (2 pages)
dot icon23/07/2019
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon22/07/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon15/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-09 with updates
View PDF (4 pages)
dot icon08/02/2018
Total exemption full accounts made up to 2017-04-30
View PDF (10 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-09 with updates
View PDF (5 pages)
dot icon11/12/2017
Notification of Stuart Alistair Mcnicholl as a person with significant control on 2017-11-06
View PDF (2 pages)
dot icon11/12/2017
Withdrawal of a person with significant control statement on 2017-12-11
View PDF (2 pages)
dot icon03/01/2017
Confirmation statement made on 2016-12-09 with updates
View PDF (7 pages)
dot icon03/01/2017
Statement of capital following an allotment of shares on 2016-05-31
View PDF (4 pages)
dot icon23/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon21/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (7 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon20/05/2015
Certificate of change of name
View PDF (2 pages)
dot icon20/05/2015
Change of name notice
View PDF (2 pages)
dot icon14/01/2015
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (7 pages)
dot icon26/11/2014
Resolutions
View PDF (3 pages)
dot icon26/11/2014
Change of share class name or designation
View PDF (2 pages)
dot icon29/07/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (8 pages)
dot icon24/06/2014
Statement of capital following an allotment of shares on 2014-03-31
View PDF (5 pages)
dot icon07/01/2014
Resolutions
View PDF (17 pages)
dot icon19/12/2013
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (7 pages)
dot icon19/12/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon22/10/2013
Statement of capital following an allotment of shares on 2013-10-04
View PDF (4 pages)
dot icon22/10/2013
Resolutions
View PDF (15 pages)
dot icon24/06/2013
Certificate of change of name
View PDF (2 pages)
dot icon24/06/2013
Change of name notice
View PDF (2 pages)
dot icon03/06/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon17/04/2013
Registered office address changed from 3 Enterprise Court, Crosland Park Cramlington Northumberland NE23 1LZ England on 2013-04-17
View PDF (1 pages)
dot icon10/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon15/05/2012
Director's details changed for Mrs Fritha Mcnicholl on 2012-05-15
View PDF (2 pages)
dot icon15/05/2012
Director's details changed for Mr Maurice Mcnicholl on 2012-05-15
View PDF (2 pages)
dot icon15/05/2012
Director's details changed for Mr Stewart Mcnicholl on 2012-05-15
View PDF (2 pages)
dot icon22/02/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon16/01/2012
Appointment of Mrs Fritha Mcnicholl as a director
View PDF (2 pages)
dot icon19/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon19/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2011
Memorandum and Articles of Association
View PDF (12 pages)
dot icon04/08/2011
Statement of company's objects
View PDF (2 pages)
dot icon04/08/2011
Change of share class name or designation
View PDF (2 pages)
dot icon04/08/2011
Resolutions
View PDF (12 pages)
dot icon21/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2010
Registered office address changed from 17C Moorland Way Nelson Park Cramlington Northumberland NE23 1WE on 2010-12-21
View PDF (1 pages)
dot icon10/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (8 pages)
dot icon09/02/2010
Current accounting period extended from 2009-12-31 to 2010-04-30
View PDF (3 pages)
dot icon05/01/2010
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2010
Director's details changed for Stewart Mcnicholl on 2009-10-01
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Maurice Mcnicholl on 2009-10-01
View PDF (2 pages)
dot icon09/12/2008
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcgivern, James Patrick
Director
07/08/2019 - 01/05/2023
30
Coles, Philip David
Director
26/02/2025 - Present
49
Allison, Benjamin
Director
17/09/2025 - Present
14
Seymour, Joanne Lucy
Director
09/12/2024 - 22/10/2025
39
Boulton, Ross
Director
07/08/2019 - 04/04/2025
13

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUCION LIMITED

LUCION LIMITED is an(a) Active company incorporated on 09/12/2008 with the registered office located at Unit 7 Halifax Court, Dunston, Gateshead NE11 9JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCION LIMITED?

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LUCION LIMITED is currently Active. It was registered on 09/12/2008 .

Where is LUCION LIMITED located?

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LUCION LIMITED is registered at Unit 7 Halifax Court, Dunston, Gateshead NE11 9JT.

What does LUCION LIMITED do?

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LUCION LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for LUCION LIMITED?

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The latest filing was on 02/01/2026: Accounts for a dormant company made up to 2025-03-31.