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Lucion Services Limited

Lucion Services Limited is an active company incorporated on 6 February 2008 with the registered office located in Runcorn, Cheshire. Lucion Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06495874
Private limited company
Age
17 years
Incorporated 6 February 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 6 February 2025 (10 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
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Contact Update Details
Address
Unit 5 Abbots Park
Preston Brook
Runcorn
Cheshire
WA7 3GH
United Kingdom
Address changed on 31 Oct 2024 (1 year 1 month ago)
Previous address was Unit 7 Halifax Court Dunston Gateshead Tyne and Wear NE11 9JT
Telephone
01482644632
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Carolyn ANN Cole
Director • Chief People Officer • British • Lives in UK • Born in Jun 1977
Benjamin Allison
Director • Chief Commercial Officer • British • Lives in England • Born in Mar 1986
Philip David Coles
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1970
Lucion Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lucion Survey Ltd
Benjamin Allison, Carolyn ANN Cole, and 1 more are mutual people.
Active
Lucion Survey (Landform) Ltd
Benjamin Allison, Carolyn ANN Cole, and 1 more are mutual people.
Active
Lucion Delta-Simons Ltd
Benjamin Allison, Carolyn ANN Cole, and 1 more are mutual people.
Active
Lucion Ground Engineering Ltd
Benjamin Allison, Carolyn ANN Cole, and 1 more are mutual people.
Active
Lucion Radiation Protection Services Ltd
Benjamin Allison, Carolyn ANN Cole, and 1 more are mutual people.
Active
Lucion Consulting Limited
Benjamin Allison and Philip David Coles are mutual people.
Active
Lucion Limited
Benjamin Allison and Philip David Coles are mutual people.
Active
Salbrook Vance Limited
Benjamin Allison and Philip David Coles are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£252K
Increased by £146K (+138%)
Turnover
£21.77M
Increased by £1.83M (+9%)
Employees
275
Decreased by 4 (-1%)
Total Assets
£26.36M
Increased by £1.7M (+7%)
Total Liabilities
-£14.92M
Increased by £3.06M (+26%)
Net Assets
£11.44M
Decreased by £1.36M (-11%)
Debt Ratio (%)
57%
Increased by 8.52% (+18%)
See 10 Year Full Financials
Latest Activity
Joanne Lucy Seymour Resigned
1 Month Ago on 22 Oct 2025
Benjamin Allison Appointed
2 Months Ago on 17 Sep 2025
Ross Boulton Resigned
8 Months Ago on 4 Apr 2025
Full Accounts Submitted
8 Months Ago on 4 Apr 2025
Carolyn Ann Cole Appointed
8 Months Ago on 2 Apr 2025
Mr Philip David Coles Appointed
9 Months Ago on 26 Feb 2025
New Charge Registered
9 Months Ago on 19 Feb 2025
Confirmation Submitted
9 Months Ago on 16 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 31 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 27 Aug 2024
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Documents
Termination of appointment of Joanne Lucy Seymour as a director on 22 October 2025
Submitted on 29 Oct 2025
Appointment of Benjamin Allison as a director on 17 September 2025
Submitted on 17 Oct 2025
Termination of appointment of Ross Boulton as a director on 4 April 2025
Submitted on 4 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 4 Apr 2025
Appointment of Carolyn Ann Cole as a director on 2 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Philip David Coles as a director on 26 February 2025
Submitted on 31 Mar 2025
Registration of charge 064958740013, created on 19 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 16 Feb 2025
Registered office address changed from Unit 7 Halifax Court Dunston Gateshead Tyne and Wear NE11 9JT to Unit 5 Abbots Park Preston Brook Runcorn Cheshire WA7 3GH on 31 October 2024
Submitted on 31 Oct 2024
Registration of charge 064958740012, created on 27 August 2024
Submitted on 30 Aug 2024
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Repayment History
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