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Lucion Consulting Limited

Lucion Consulting Limited is an active company incorporated on 8 June 2007 with the registered office located in Gateshead, Tyne and Wear. Lucion Consulting Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06273799
Private limited company
Age
18 years
Incorporated 8 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 7 Halifax Court
Dunston
Gateshead
Tyne And Wear
NE11 9JT
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
Director • Chief Operating Officer • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in Feb 1969
Director • Chief Commercial Officer • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucion Survey Ltd
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Lucion Survey (Landform) Ltd
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Lucion Services Limited
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Salbrook Vance Limited
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Lucion Group Limited
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Nexgen Risk Management Software Limited
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Lucion Civils Limited
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Project Jedi Topco Limited
Ross Boulton, Adam Thomas Mead, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.18K
Increased by £5.23K (+177%)
Turnover
£38.13K
Decreased by £97.64K (-72%)
Employees
Unreported
Same as previous period
Total Assets
£2.42M
Increased by £33.08K (+1%)
Total Liabilities
-£272.62K
Increased by £37.38K (+16%)
Net Assets
£2.15M
Decreased by £4.3K (-0%)
Debt Ratio (%)
11%
Increased by 1.41% (+14%)
Latest Activity
Ross Boulton Resigned
5 Months Ago on 4 Apr 2025
Small Accounts Submitted
5 Months Ago on 4 Apr 2025
Philip David Coles Appointed
6 Months Ago on 26 Feb 2025
New Charge Registered
6 Months Ago on 19 Feb 2025
Confirmation Submitted
6 Months Ago on 16 Feb 2025
New Charge Registered
1 Year Ago on 27 Aug 2024
Joanne Lucy Seymour Appointed
1 Year 2 Months Ago on 10 Jun 2024
Philip Michael Rozier Resigned
1 Year 4 Months Ago on 8 May 2024
Adam Thomas Mead Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 4 Apr 2025
Termination of appointment of Ross Boulton as a director on 4 April 2025
Submitted on 4 Apr 2025
Appointment of Philip David Coles as a director on 26 February 2025
Submitted on 31 Mar 2025
Registration of charge 062737990008, created on 19 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 16 Feb 2025
Registration of charge 062737990007, created on 27 August 2024
Submitted on 30 Aug 2024
Termination of appointment of Adam Thomas Mead as a director on 30 April 2024
Submitted on 27 Jun 2024
Termination of appointment of Philip Michael Rozier as a director on 8 May 2024
Submitted on 27 Jun 2024
Appointment of Joanne Lucy Seymour as a director on 10 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 13 Feb 2024
Repayment History
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